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Company number
07144155

TVD (NW) HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TVD (NW) HOLDINGS LIMITED
Company number
07144155
Registered office
JAMES HOUSE UNIT 36 WATERS MEETING INDUSTRIAL ESTA, BRITANNIA WAY, BOLTON, GREATER MANCHESTER, BL2 2HH, UNITED KINGDOM · 46 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 February 2010
Status
Active
Age
16 years
Previous names
NEARMORE LTD (to 23 Dec 2014)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
16 Feb 2027
Confirmation statement — last
02 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ceo Matthew James Brown
owns 25–50% of shares · owns 25–50% of shares (through a trust) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust)
Notified 06/04/2017
Ms Lisa Jane Wilson
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 19/01/2024
Ms Lucia Danielle Maguire
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 19/01/2024
Tvd (Nw) Trustee Limited
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 02/03/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ceo Matthew James Brown
born 07/1976 · United Kingdom owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes Notified 06/04/2017 Controls 2 companies
Ms Lucia Danielle Maguire
born 10/1985 · England owns 25–50% of shares · holds 25–50% of votes Notified 19/01/2024 Controls 2 companies
Ms Lisa Jane Wilson
born 12/1973 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 09/12/2024
Tvd (Nw) Trustee Limited
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Control ended 19/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/12/2024 Person with significant control ceased Ms Lisa Jane Wilson
19/01/2024 Person with significant control ceased Tvd (Nw) Trustee Limited
19/01/2024 Person with significant control added Ms Lucia Danielle Maguire
19/01/2024 Person with significant control added Ms Lisa Jane Wilson
02/03/2023 Person with significant control added Tvd (Nw) Trustee Limited
06/04/2017 Person with significant control added Ceo Matthew James Brown
23/12/2014 Registered name changed NEARMORE LTD TVD (NW) HOLDINGS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,182
▲ 70.3%
1,281
Employees (avg) 1 1

Documents for TVD (NW) HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of TVD (NW) HOLDINGS LIMITED?
According to the official registry, the company number of TVD (NW) HOLDINGS LIMITED is 07144155.
Where is TVD (NW) HOLDINGS LIMITED registered?
The registered office is JAMES HOUSE UNIT 36 WATERS MEETING INDUSTRIAL ESTA, BRITANNIA WAY, BOLTON, GREATER MANCHESTER, BL2 2HH, UNITED KINGDOM.
What is the SIC code of TVD (NW) HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls TVD (NW) HOLDINGS LIMITED?
Ceo Matthew James Brown is recorded as a person with significant control, and owns 25–50% of shares, owns 25–50% of shares (through a trust), holds 25–50% of voting rights, holds 25–50% of voting rights (through a trust).
When are the next accounts of TVD (NW) HOLDINGS LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About TVD (NW) HOLDINGS LIMITED (07144155)

TVD (NW) HOLDINGS LIMITED is a private limited company incorporated on 2 February 2010 and registered in the United Kingdom under company number 07144155. Its registered office is at JAMES HOUSE UNIT 36 WATERS MEETING INDUSTRIAL ESTA, BRITANNIA WAY, BOLTON, GREATER MANCHESTER, BL2 2HH, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Ceo Matthew James Brown. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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