Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
TMR Executive Agency Limited
- Incorporated
- 19 March 1997 (29 years)
- Previously known as
- F.P. Executive Agency Limited (until 3 December 2014)
- Industry
- Financial leasing (64910)
- Directors
- Charles Rutherford Ildstad
- Accounts type
- Small
- Region
- North West
- Address
- C/o Dwf Company Secretarial Services Limited 1 Scott Place2 Hardman StreetManchesterM3 3AA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Ildstad, Charles Rutherford
Director · Appointed 22 October 2026
Norwegian
Born December 1993 (32)
Director · Appointed 10 August 2020
Also at Gem U.K. Mailing Solutions Limited (proposed for strike-off), Digital Post Solutions Ltd (proposed for strike-off), FP Mailing (North West) Limited (proposed for strike-off) · more companies
British
Born September 1958 (68)
Officer history (14 former)
22 October 2026
22 October 2026
Appointed Ildstad, Charles Rutherford as Director
22 October 2026
Resigned Kirkham, David as Director
22 October 2026
22 October 2026
21 August 2025
Resigned Thompson, Joanne as Director
22 December 2022
22 December 2022
Appointed Kirkham, David as Director
13 August 2021
10 August 2020
7 August 2020
21 June 2016
30 July 2014
30 July 2014
17 March 2010
Resigned Barker, Michael as Director
17 March 2010
12 December 2006
20 December 2005
11 February 2000
11 February 2000
6 November 1998
Appointed Thompson, Joanne as Director
25 September 1998
Resigned Glover, Stephen as Director
28 July 1998
Appointed Glover, Stephen as Director
28 July 1998
28 July 1998
Appointed Barker, Michael as Director
8 June 1998
8 June 1998
20 March 1997
19 March 1997
19 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 03530246
Former controllers (1)
22 October 2026
Group structure 14 companies
Ownership group derived from the Companies House PSC register
The Mailing Room Holdings Limited Owns 75–100% of shares
The Mailing Room Finance Limited Owns 75–100% of shares
The Mailing Room Limited Owns 75–100% of shares
TMR Executive Agency Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · small accounts
- Cash
- £132,938
- Current Ratio
- 9.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £27,756 | £48,827 | £64,075 | ||
| Current Assets | £860,403 | £826,965 | £569,188 | £222,823 | £883,217 |
| Debtors | £727,465 | £431,501 | £447,159 | £166,773 | £795,980 |
| Cash | £132,938 | £395,464 | £122,029 | £56,050 | £87,237 |
| Creditors (< 1 year) | £95,949 | £162,911 | £147,743 | £75,623 | £785,176 |
| Net Current Assets | £764,454 | £664,054 | £421,445 | £147,200 | £98,041 |
| Net Assets | £485,520 | £151,973 | £102,814 | ||
| Shareholder Funds | £792,210 | £712,881 | £485,520 | £151,973 | £102,814 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Termination of appointment of a secretary | |||
| 2 November 2026 | Cessation of a person with significant control |
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