Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
TMS Development International Limited
- Incorporated
- 7 August 1989 (37 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Rashmi DubeAnthony James Kemp
- Owned by
- Catherine Mary Hick
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Studio 3.04Regency HouseWestminster PlaceYorkYO26 6RW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Dube, Rashmi
Director · Appointed 1 February 2026
British
Born March 1971 (55)
Smith, Kerry
Secretary · Appointed 28 March 2023
Kemp, Anthony James
Director · Appointed 20 October 2022
British
Born November 1978
Australian
Born November 1981
Officer history (11 former)
11 February 2026
Resigned Mccann, Rowan James as Director
1 February 2026
Appointed Dube, Rashmi as Director
26 May 2023
6 May 2023
17 April 2023
Resigned Mccann, Kirsty Caitlin as Director
28 March 2023
Appointed Mccann, Rowan James as Director
28 March 2023
Appointed Smith, Kerry as Secretary
20 October 2022
Appointed Kemp, Anthony James as Director
30 September 2020
Resigned Sunley, Richard James as Director
30 September 2020
Resigned Ayres, Susan Elizabeth as Director
15 May 2020
1 May 2020
Appointed Mccann, Kirsty Caitlin as Director
17 December 2019
Resigned Margerison, Alan Charles as Director
1 February 2017
Appointed Sunley, Richard James as Director
13 August 2015
13 February 2015
20 October 2014
25 January 2011
Appointed Ayres, Susan Elizabeth as Director
18 July 2010
Appointed Margerison, Alan Charles as Director
27 September 2005
22 February 1993
22 February 1993
22 February 1993
Resigned Rohan, Laura as Secretary
20 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born March 1952 (74)
Holdings 1
Companies where TMS Development International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £829,495
- Employees
- 14
- Current Ratio
- 4.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,047 | £5,537 | £6,906 | £306,745 | £311,059 |
| Current Assets | £1,032,599 | £986,906 | £1,184,317 | £785,889 | £558,311 |
| Debtors | £192,416 | £134,759 | £252,572 | £179,155 | £161,825 |
| Cash | £829,495 | £828,939 | £900,919 | £580,172 | £344,730 |
| Creditors (< 1 year) | £252,733 | £215,411 | £565,868 | £305,251 | £277,433 |
| Net Current Assets | £779,866 | £771,495 | £618,449 | £480,638 | £280,878 |
| Shareholder Funds | £786,913 | £777,032 | £625,355 | £787,383 | £591,937 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 16 February 2026 | Appointment of a director | |||
| 13 February 2026 | Termination of appointment of a director | |||
| 11 February 2026 | Previous accounting period extended | |||
| 18 August 2025 | Registered office address changed |
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