Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
MSM (Tamworth) Limited
- Incorporated
- 3 July 1997 (29 years)
- Industry
- Business and domestic software development (62012)
- Directors
- John Paul Woodward
- Owned by
- John Paul Woodward
- Accounts type
- Total exemption full
- Address
- 6 Windmill LaneAustreyAtherstoneCV9 3ES
Officers 2 active
Officer details are public data from the Companies House register.
Spencer, Leanne Michelle
Secretary · Appointed 29 August 2019
Woodward, John Paul
Director · Appointed 3 July 1997
British
Born October 1962 (64)
Officer history (5 former)
29 August 2019
Appointed Spencer, Leanne Michelle as Secretary
29 August 2019
8 October 2004
8 October 2004
5 July 2004
5 July 2004
Resigned Woodward, Deborah Ann as Secretary
3 July 1997
Appointed Woodward, John Paul as Director
3 July 1997
3 July 1997
3 July 1997
3 July 1997
3 July 1997
Appointed Woodward, Deborah Ann as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Leanne Michelle Spencer
Individual · Notified 4 July 2026
Has significant influence or control
British
Born October 1980 (46)
John Paul Woodward
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born October 1962 (64)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £1,907
- Cash
- £11,014
- Employees
- 1
- Debt Ratio
- 88%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,183 | £3,265 | £2,110 | £2,482 | £2,920 | |
| Current Assets | £12,796 | £11,048 | £8,147 | £8,200 | £10,966 | |
| Debtors | £1,782 | £406 | £342 | £1,058 | £0 | |
| Cash | £11,014 | £10,642 | £7,805 | £7,142 | £10,966 | |
| Creditors (< 1 year) | £13,467 | £12,233 | £8,288 | £7,794 | £8,707 | £10,176 |
| Net Current Assets | (£671) | (£1,185) | £353 | (£507) | £790 | |
| Net Assets | £1,907 | £1,409 | £2,463 | £1,532 | £3,190 | |
| Shareholder Funds | £1,907 | £1,409 | £2,463 | £1,532 | £3,190 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Director's details changed | |||
| 13 July 2026 | Notification of a person with significant control | |||
| 6 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 22 October 2025 | Total exemption full accounts | 31 July 2025 | ||
| 5 July 2025 | Confirmation statement with no updates | 3 July 2025 |
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