TMS Electrical Contractors Limited

Active02926410 Private limited company
Incorporated
5 May 1994 (32 years)
Previously known as
Tugwell Mechanical Services Limited (until 20 May 2017)
Industry
Electrical installation (43210)
Directors
Andrew James Walder
Owned by
Andrew James Walder
Accounts type
Total exemption full
Region
South East
Address
Guildford Road
Bucks Green
Rudgwick
RH12 3JF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 March 2014
Walder, Andrew James
Director · Appointed 17 October 2013
British
Born March 1968 (58)
Officer history (5 former)
8 March 2014
Appointed Brodia Services Limited as Corporate Secretary
7 March 2014
Resigned Dumbrill, Geoffrey Austin as Secretary
7 March 2014
Resigned Dumbrill, Geoffrey Austin as Director
7 March 2014
Resigned Tugwell, Anthony as Director
17 October 2013
Appointed Walder, Andrew James as Director
5 May 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 May 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 May 1994
Appointed London Law Services Limited as Corporate Nominee Director
5 May 1994
Resigned London Law Services Limited as Corporate Nominee Director
26 April 1994
Appointed Dumbrill, Geoffrey Austin as Secretary
26 April 1994
Appointed Dumbrill, Geoffrey Austin as Director
26 April 1994
Appointed Tugwell, Anthony as Director

Ownership 1 active

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

Andrew James Walder
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1968 (58)
Former controllers (3)
14 November 2025
Ceased Susan Jane Westbrook-Walder — Owns 25–50% of shares
9 April 2019
Ceased Andrew James Walder — Owns 50–75% of shares
9 April 2019
Ceased Susan Jane Westbrook-Walder — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£280)
Cash
£11,983
Debt Ratio
100%
Current Ratio
1.2x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £184,118 £31,523 £24,769 £8,467 (£280)
Balance sheet detail
20252024202320212020
Fixed Assets£1,675£2,551£1,504£16,365£25,191
Current Assets£128,413£165,364£244,398£197,501£275,860
Debtors£116,430£144,290£118,235
Cash£11,983£21,074£157,625
Creditors (< 1 year)£105,553£128,717£184,983£182,343£115,410
Creditors (> 1 year)£24,815£30,731£36,150
Net Current Assets£22,860£36,647£59,415£15,158£160,450
Net Assets(£280)£8,467£24,769£31,523£184,118
Shareholder Funds(£280)£8,467£24,769£31,523£184,118

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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