Tmware Ltd

Active01803258 Private limited company
Incorporated
26 March 1984 (42 years)
Previously known as
Traderman Systems Limited (until 22 April 2016)
McGuffie Brunton (Midlands) Limited (until 13 November 1989)
Saravyne Limited (until 31 May 1984)
Industry
Business and domestic software development (62012)
Owned by
Shaun Coughlin
Accounts type
Total exemption full
Region
West Midlands
Address
Tmware 1-2 Pebble Close
Amington
Tamworth
B77 4RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Coughlin, Kieron John
Director · Appointed 4 July 2018
British
Born September 1977 (49)
Director · Appointed 4 July 2018
British
Born August 1979 (47)
Director · Appointed 27 June 1997
British
Born October 1950 (76)
Director
British
Born September 1948 (78)
Officer history (8 former)
4 July 2018
Appointed Phillips, Lyndsey Anne as Director
4 July 2018
Appointed Coughlin, Kieron John as Director
12 June 2018
Resigned Coughlin, Jean Anne as Secretary
30 November 2011
Resigned Clarkson, William Ernest as Director
10 August 2008
Resigned Hollis, Mark David as Director
30 April 2004
Resigned Shears, Sally Elizabeth as Director
1 December 2001
Appointed Hollis, Mark David as Director
1 December 2001
Appointed Shears, Sally Elizabeth as Director
1 June 2001
Appointed Clarkson, William Ernest as Director
12 January 2001
Resigned Clarkson, William Ernest as Director
1 May 1999
Resigned Hockley, Darren Gavin as Director
31 January 1998
Resigned Downs, Ian as Director
27 June 1997
Appointed Coughlin, Jean Anne as Director
1 June 1996
Appointed Hockley, Darren Gavin as Director
1 June 1995
Appointed Clarkson, William Ernest as Director
1 January 1995
Resigned Redford-Sears, Jonathan Steele as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1948 (78)

Financials

Net Assets
£993,266
Cash
£168,422
Debt Ratio
16%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £1,124,986 £1,145,606 £1,113,690 £1,049,264 £993,266
Balance sheet detail
20242023202220212020
Fixed Assets£905,821£929,113£899,099£883,272£904,611
Current Assets£272,563£407,018£490,355£537,753£617,282
Debtors£104,141£158,317£180,801£108,416£219,173
Cash£168,422£248,701£309,554£429,337£398,109
Creditors (< 1 year)£112,460£201,553£207,420£195,367£311,101
Creditors (> 1 year)£25,132£32,111£0£12,806
Net Current Assets£160,103£205,465£282,935£342,386£306,181
Net Assets£993,266£1,049,264£1,113,690£1,145,606£1,124,986
Shareholder Funds£993,266£1,049,264£1,113,690£1,145,606£1,124,986

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Replacement filing of Confirmation Statement3 August 2016—
26 August 2026Total exemption full accounts31 December 2025
17 October 2025Total exemption full accounts31 December 2024
14 October 2025Confirmation statement with updates14 October 2025
1 October 2025Memorandum and Articles of Association
Show all recent filings

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