T M Services & Spares Limited

Active02308173 Private limited company
Incorporated
21 October 1988 (38 years)
Industry
Installation of industrial machinery and equipment (33200)
Accounts type
Unaudited abridged
Region
East Midlands
Address
49 Iliffe Avenue
Oadby Industrial Estste
Leicester
LE2 5LH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2025
British
Born October 1979 (47)
Director · Appointed 1 July 2009
British
Born July 1957 (69)
Director · Appointed 1 July 2009
British
Born August 1975 (51)
Director
British
Born August 1951 (75)
Officer history (2 former)
18 June 2025
Appointed Gunn, Laura as Director
1 July 2009
Appointed Dexter, Christine Ann as Director
1 July 2009
Appointed Pearce, Matthew Richard as Director
24 April 2009
Resigned Morris, Gwenda Lesley as Secretary
24 April 2009
Resigned Morris, Gwenda Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 12353651
Former controllers (1)
8 February 2021
Ceased Anthony David John Morris — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Clova Morr Development Limited Proposed for strike-offOwns 25–50% of shares
T M Services & Spares Limited This company Owns 75–100% of shares (as a firm)
T.M. Machinery Sales Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · unaudited abridged accounts

Net Assets
£961,775
Cash
£336,841
Employees
20
Debt Ratio
62%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £979,685 £924,509 £939,284 £951,698 £959,585 £960,302 £961,775
Balance sheet detail
2026202520242023202220212020
Fixed Assets£901,511£985,958£1,017,915£741,064£657,993£549,242£534,498
Current Assets£1,628,599£1,519,083£1,179,315£1,091,059£819,342£849,322£752,852
Debtors£901,145£847,908£697,822£637,719£421,285£316,704£319,692
Cash£336,841£306,780£104,172£93,683£70,683£219,472£132,599
Creditors (< 1 year)£294,961
Net Current Assets£178,883£112,086£85,411£266,875£320,860£441,297£457,891
Net Assets£961,775£960,302£959,585£951,698£939,284£924,509£979,685
Shareholder Funds£979,685

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates11 September 2026
17 June 2026Unaudited abridged accounts31 January 2026
11 September 2025Confirmation statement with updates11 September 2025
30 July 2025Unaudited abridged accounts31 January 2025
24 July 2025Director's details changed
Show all recent filings

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