Annual accounts
Full accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
TV ONE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Tv One Westwood Industrial Estate, Unit V, Margate CT9 4JG
- Classification (SIC)
- Manufacture of computers and peripheral equipment (26.20 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 12/07/2026View PDF (2 pages)
Appointment of Daniel Patrick Wikel as a director on 2026-06-08
- 08/07/2026View PDF (1 pages)
Termination of appointment of Ben L. Saltzman as a director on 2026-06-08
- 08/07/2026View PDF (1 pages)
Termination of appointment of Z. Anthony Ekmekjian as a director on 2026-06-08
- 08/07/2026View PDF (1 pages)
Termination of appointment of Benjamin G. Schneider as a director on 2026-06-08
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
14/01/2027Filing deadline
Last statement 31/12/2025Due 14/01/2027
- Next statement date
- 31/12/2026
- Last statement dated
- 31/12/2025
Financial performance
The latest figures TV ONE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£2.85M2024
-18.45%vs 20232023: £3.49M
Total Assets
£5.43M2024
-6.19%vs 20232023: £5.79M
Cash in Bank
£143.72K2024
-73.66%vs 20232023: £545.68K
Total Liabilities
£1.70M2024
13.88%vs 20232023: £1.49M
Employees
572024
-4vs 20232023: 61
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 18.45% on 2023. See the full financial analysis for TV ONE LIMITED.
The full financial record
Four ways through TV ONE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -47.6% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 57 | -4 |
| 2023 | 61 | +8 |
| 2022 | 53 | +12 |
| 2021 | 41 | – |
Reported employee count increased from 41 in 2021 to 57 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
20Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 04/12/2023–08/06/2026 | 2 | |
| Director | 04/12/2023–08/06/2026 | 5 | |
| Director | 31/07/2015–04/12/2023 | 4 | |
| Director | 02/12/2015–23/12/2020 | 2 | |
| Director | 31/07/2015–04/12/2023 | 5 | |
| Director | 31/07/2015–04/12/2023 | 4 | |
| Director | 01/07/2011–31/07/2015 | 24 | |
| Director | 28/04/2011–01/07/2011 | 14 | |
| Director | 28/04/2011–20/03/2013 | 14 | |
| Director | 21/03/2013–31/07/2015 | 15 | |
| Secretary | 28/04/2011–31/07/2015 | 0 | |
| Director | 04/12/2023–08/06/2026 | 2 | |
| Director | 08/06/2026–Present | 2 | |
| Director | 22/06/2026–Present | 2 | |
| Director | 31/12/1991–29/08/2004 | 0 | |
| Director | 29/08/2004–28/04/2011 | 1 | |
| Director | 19/04/2012–27/08/2015 | 1 | |
| Director | 29/08/2004–28/04/2011 | 1 | |
| Director | 01/02/2010–28/04/2011 | 0 | |
| Secretary | 29/08/2004–28/04/2011 | 1 |
Persons with significant control
12Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 4 | |
| 04/12/2023–04/12/2023 | 2 | |
| 06/04/2016–04/12/2023 | 4 | |
| 06/04/2016–23/12/2020 | 2 | |
| 06/04/2016–Present | 5 | |
| 06/04/2016–04/12/2023 | 5 | |
| 06/04/2016–Present | 4 | |
| 06/04/2016–04/12/2023 | 4 | |
| 04/12/2023–Present | 1 | |
| 04/12/2023–04/12/2023 | 1 | |
| 04/12/2023–Present | 2 | |
| 05/03/2018–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 52
- Since 24/05/1988
- Last 12 months
- 8
- +6 vs the year before
- Most recent filing
- 12/07/2026
- 2 months ago
What changed in the last year
- Officer changes (5)Latest 12/07/2026
- Confirmation statementLatest 27/02/2026
- Accounts filedLatest 23/12/2025
Filing timeline
- 12/07/2026View PDF (2 pages)
Appointment of Daniel Patrick Wikel as a director on 2026-06-08
- 08/07/2026View PDF (1 pages)
Termination of appointment of Ben L. Saltzman as a director on 2026-06-08
- 08/07/2026View PDF (1 pages)
Termination of appointment of Z. Anthony Ekmekjian as a director on 2026-06-08
- 08/07/2026View PDF (1 pages)
Termination of appointment of Benjamin G. Schneider as a director on 2026-06-08
- 28/03/2026View PDF (7 pages)
Notification of Spitfire Acquisition Uk Limited as a person with significant control on 2018-03-05
- 27/02/2026View PDF (3 pages)
Confirmation statement made on 2025-12-31 with no updates
- 13/02/2026View PDF (1 pages)
Previous accounting period extended from 2025-12-30 to 2025-12-31
- 23/12/2025View PDF (31 pages)
Full accounts made up to 2024-12-31
- 31/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-31 with no updates
- 23/12/2024View PDF (30 pages)
Full accounts made up to 2023-12-31
- 30/01/2024View PDF (1 pages)
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
- 29/01/2024View PDF (2 pages)
Change of details for a person with significant control
Showing 12 of 52 filings
See when the next accounts and confirmation statement are due
Similar companies
1 UK company is similar to TV ONE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of computers and peripheral equipment) and a comparable number of employees. It is shown below to help you compare competitors and industry peers.
GORDON WILSON (PROCESS SYSTEMS) LIMITED
Active9 Waterworks Road, Hastings, East Sussex TN34 1RT
- Activity
- Manufacture of electronic components
- Company no.
- 01530343
- Incorporated
- 26/11/1980
- Employees
- 53
About TV ONE LIMITED
A short description of the company, written from its Companies House record.
TV ONE LIMITED is a private limited company registered in the United Kingdom, based in Tv One Westwood Industrial Estate, Unit V, Margate CT9 4JG. Companies House classifies its business as Manufacture of computers and peripheral equipment. It has been on the register for 40 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.85M and 57 employees.
TV ONE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TV ONE LIMITED under one registered business activity: Manufacture of computers and peripheral equipment (26.20 - SIC 2007).
TV ONE LIMITED is recorded as active on the Companies House register, and has been on it since 24/12/1985.
The most recent accounts Okredo holds cover 2024 and report net assets of £2.85M, total assets of £5.43M, cash in bank of £143.72K and total liabilities of £1.70M.
The most recent document on the record is dated 12/07/2026: Appointment of Daniel Patrick Wikel as a director on 2026-06-08, 2 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 14/01/2027.
Companies House lists 20 officers (2 currently in post) and 12 people with significant control (6 current).