TVC WOOD EOS LIMITED
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Cash
£1.9M
+39,765.9% highest in 3 filed years
Net assets
£174M
+1,155,418.1% highest in 3 filed years
Employees
—
Average over period
Profit before tax
-£282K
-142.7% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£61,085 | -£116,502 | -£283,618 | -143.4% | |
| Profit before tax | -£61,057 | -£116,006 | -£281,558 | -142.7% | |
| Net profit | -£61,057 | -£116,006 | -£281,558 | -142.7% | |
| Cash | £4,461 | £4,817 | £1,920,341 | +39,765.9% | |
| Total assets less current liabilities | -£11,056 | -£15,062 | £174,014,009 | +1,155,418.1% | |
| Net assets | -£11,056 | -£15,062 | £174,014,009 | +1,155,418.1% | |
| Equity | -£11,056 | -£15,062 | £174,014,009 | +1,155,418.1% | |
| Average employees | 0 | 0 | — | — | |
| Wages | £0 | £0 | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | — | -0.2% | |
| Current ratio | 0.51x | 0.24x | 0.28x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, which the directors believe to be appropriate as the Company is dependent on funds provided by the Company's shareholders. Based on this support the directors believe it remains appropriate to prepare the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANSFIELD, Fiona | Secretary | 2023-08-21 | — | — |
| IMAMURA, Tatsu | Director | 2025-01-31 | Jul 1972 | Japanese |
| KEMLO, Robert | Director | 2022-04-27 | Nov 1988 | British |
| YAMAMOTO, Kentaro | Director | 2026-03-01 | Oct 1975 | Japanese |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IMAMURA, Tatsu | Director | 2022-03-08 | 2024-04-01 |
| OKABE, Mamoru | Director | 2024-04-01 | 2025-01-31 |
| SONE, Shunsuke | Director | 2022-03-08 | 2022-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitsui Fudosan (U.K.) Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-08 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-26 | AA | accounts | Accounts with accounts type full | |
| 2026-03-10 | RP01SH01 | miscellaneous | Legacy | |
| 2026-03-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | SH01 | capital | Capital allotment shares | |
| 2025-09-25 | CH03 | officers | Change person secretary company with change date | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-23 | SH01 | capital | Capital allotment shares | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2024-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-05 | SH01 | capital | Capital allotment shares | |
| 2023-09-26 | CH01 | officers | Change person director company with change date | |
| 2023-09-20 | AA | accounts | Accounts with accounts type dormant | |
| 2023-08-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.