TM Consultants Limited

Active01829425 Private limited company
Incorporated
3 July 1984 (42 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
South East
Address
Hays House
Millmead
Guildford
GU2 4HJ

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2023
British
Born March 1982 (44)
Director · Appointed 6 April 2023
British
Born September 1981 (45)
Ward, Michael John
Director · Appointed 6 April 2023
British
Born November 1963
Officer history (4 former)
6 April 2023
6 April 2023
Appointed Walden-Jones, Thomas Richard as Director
6 April 2023
Appointed Ward, Michael John as Director
6 April 2023
Resigned Brittney, Brian Keith as Secretary
6 April 2023
Resigned Chamberlain, Brian Andrew as Director
1 April 2015
Resigned Blakey, Peter as Director
1 April 2015
Resigned Taylor, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08264515
Former controllers (1)
6 April 2023
Ceased Brian Andrew Chamberlain — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · small accounts

Net Assets
£115,065
Cash
£145,262
Current Ratio
3.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £45,356 £40,903 £36,415 £123,765 £311,016 £115,065
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,533£1,806£1,556£2,052
Current Assets£165,286£355,150£202,778£163,466£198,372£228,895
Cash£145,262£40,777
Creditors (< 1 year)£50,221£44,134£80,546£41,950£77,711£53,094
Net Current Assets£115,065£311,016£122,232£127,752£126,909£181,732
Net Assets£115,065£311,016£123,765£36,415£40,903£45,356
Shareholder Funds£115,065£311,016£123,765£36,415£40,903£45,356

Filings 118

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
6 November 2026Other filing
8 April 2026Confirmation statement with no updates28 March 2026
31 October 2025Accounts for a small company31 January 2025
2 May 2025Confirmation statement with no updates28 March 2025
Show all 118 filings

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