TMD Building Consultancy Limited

Active02603992 Private limited company
Incorporated
23 April 1991 (35 years)
Industry
Other engineering activities (71129)
Directors
Elizabeth Anne Hooper
Owen Marsden
Joanna Rose Shannon
Owned by
David Mark Copsey
Accounts type
Small
Region
Greater London
Address
1 Bridge Wharf
156 Caledonian Road
London
N1 9UU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Hooper, Elizabeth Anne
Director · Appointed 1 April 2025
British
Born March 1989 (37)
Marsden, Owen
Director · Appointed 17 January 2022
British
Born July 1982 (44)
Shannon, Joanna Rose
Director · Appointed 31 August 2019
British
Born March 1972 (54)
Quinlan, Daniel
Director · Appointed 16 March 2018
British
Born July 1983 (43)
Director · Appointed 1 July 2014
British
Born November 1981
Director · Appointed 1 July 2014
British
Born June 1980 (46)
Copsey, David Mark
Director · Appointed 1 February 1997
British
Born March 1969 (57)
Officer history (9 former)
1 April 2025
Appointed Hooper, Elizabeth Anne as Director
30 July 2024
Resigned Hodge, James as Director
25 April 2022
Appointed Hodge, James as Director
4 March 2022
Resigned Foxton, Gavin as Director
17 January 2022
Appointed Marsden, Owen as Director
1 July 2021
Appointed Foxton, Gavin as Director
2 March 2021
Resigned Gibb, Simon Philip as Director
31 August 2019
Appointed Shannon, Joanna Rose as Director
31 August 2018
Resigned Sennett, Neil Lawrence as Director
31 August 2018
Resigned Pritchard, Robert David as Director
31 August 2018
Resigned Pritchard, Robert David as Secretary
16 March 2018
Appointed Quinlan, Daniel as Director
5 May 2017
Resigned Quist, Robert Karl as Director
3 November 2014
Resigned Thompson, Mark Kevin as Director
1 July 2014
Appointed Mullineux, Nicholas Edward as Director
1 July 2014
Appointed Dewhurst, Alexander John as Director
1 April 2013
Appointed Thompson, Mark Kevin as Director
1 January 2005
Appointed Quist, Robert Karl as Director
7 November 1997
Resigned Mason, Andrew Roger as Director
1 February 1997
Appointed Copsey, David Mark as Director

Ownership 2 active

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

Individual · Notified 2 March 2021
Holds 25–50% of voting rights
British
Born June 1980 (46)
David Mark Copsey
Individual · Notified 22 April 2017
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Former controllers (3)
2 March 2021
Ceased Simon Philip Gibb — Owns 25–50% of shares
31 August 2018
Ceased Robert David Pritchard — Owns 25–50% of shares
31 August 2018
Ceased Neil Lawrence Sennett — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£3,636,036
Cash
£2,812,336
Debt Ratio
16%
Current Ratio
6.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,065,594 £2,030,138 £2,306,904 £2,678,895 £3,114,749 £3,636,036
Balance sheet detail
202520242023202220212020
Fixed Assets£106,176£115,940£67,524£59,541£58,808£91,833
Current Assets£4,233,500£3,741,139£3,195,938£2,958,101£2,648,796£2,632,272
Debtors£1,421,164£1,408,142£1,179,075£1,367,176£1,180,152£1,082,863
Cash£2,812,336£2,332,997£2,016,863£1,590,925£1,468,644£1,549,409
Creditors (< 1 year)£677,096£713,345£567,686£695,853£662,764£642,899
Net Current Assets£3,556,404£3,027,794£2,628,252£2,262,248£1,986,032£1,989,373
Net Assets£3,636,036£3,114,749£2,678,895£2,306,904£2,030,138£2,065,594
Shareholder Funds£3,636,036£3,114,749£2,678,895£2,306,904£2,030,138£2,065,594

Filings 189

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with updates23 April 2026
25 November 2025Accounts for a small company30 June 2025
23 April 2025Confirmation statement with no updates23 April 2025
2 April 2025Appointment of a director
19 December 2024Accounts for a small company30 June 2024
Show all 189 filings

Other companies in this industry

By trade and location

New Engineering Consultancies →New companies in London →New Engineering Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?