Tailor Made Systems Limited

Active01821931 Private limited company
Incorporated
5 June 1984 (42 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Unaudited abridged
Region
West Midlands
Address
6 Waterside Business Park
Wheelhouse Road
Rugeley
WS15 1LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2010
British
Born April 1956 (70)
Officer history (7 former)
16 March 2025
Resigned Smith, Paul Stephen as Director
16 March 2025
Resigned Evans, Peter Owen as Director
16 March 2025
Resigned Gore, Richard James as Director
7 October 2014
Appointed Evans, Peter Owen as Director
7 October 2014
Appointed Gore, Richard James as Director
31 March 2012
Resigned Romanos, James Anthony as Director
31 March 2012
Resigned Romanos, James Anthony as Secretary
31 March 2012
Resigned Taylor, Vernon as Director
20 August 2010
Appointed Shapton, Robert as Director
20 August 2010
Appointed Smith, Paul Stephen as Director
20 August 2010
Appointed Romanos, James Anthony as Director
15 December 2006
Appointed Romanos, James Anthony as Secretary
15 December 2006
Resigned Taylor, Elizabeth Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07965438
Former controllers (4)
17 May 2023
Ceased Robert Shapton — Owns 25–50% of shares
17 May 2023
Ceased Peter Owen Evans — Owns 25–50% of shares
17 May 2023
Ceased Richard James Gore — Owns 25–50% of shares
17 May 2023
Ceased Paul Stephen Smith — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tailor Made Systems Limited This company Owns 75–100% of shares
TMS Training Solutions Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,116,513
Cash
£1,921,326
Employees
32
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2024 2025 £2,175,986 £2,500,737 £3,600,367 £1,116,513
Balance sheet detail
202520242023202220212020
Fixed Assets£174,955£109,712£121,811£104,418£112,668
Current Assets£4,240,981£4,271,952£3,324,862£2,820,093£2,599,966
Debtors£2,094,295£2,507,327£1,821,506£1,645,493£1,718,751
Cash£1,921,326£1,275,772£1,449,051£1,011,516£454,254
Creditors (< 1 year)£3,289,650£767,520£958,019£934,802£734,846£870,694
Net Current Assets£951,331£3,504,432£2,390,060£2,085,247£1,729,272
Net Assets£1,116,513£3,600,367£2,500,737£2,175,986
Shareholder Funds£1,116,513£3,600,367£2,500,737£2,175,986£1,841,940

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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