Tscheme Limited

Active04000985 Private company limited by guarantee
Incorporated
19 May 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Controlled by
Philip Michael Flaxton
Accounts type
Total exemption full
Region
South East
Address
Tscheme Limited
Mulberry Grove
Suite 3653
RG40 9NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2025
Also at BBS It Associates Limited
British
Born May 1962 (64)
Director · Appointed 27 August 2024
Also at Sir Robert Geffery's School, The Ironmongers' Trust Company
British
Born October 1948 (78)
Director · Appointed 14 October 2022
British
Born September 1968 (58)
Shapland, David John
Director · Appointed 25 July 2019
British
Born March 1960 (66)
Flaxton, Philip Michael
Secretary · Appointed 31 July 2018
Director · Appointed 11 June 2013
Also at Solutionsmtd Ltd, Social Enterprise Direct · more companies
British
Born March 1960 (66)
Lindgreen, Benjamin Guy
Director · Appointed 11 June 2013
British
Born June 1975 (51)
Director · Appointed 6 September 2001
Also at Interforum UK Limited, Workwise UK Limited, Skill Exchange Ltd · more companies
British
Born July 1953 (73)
Officer history (52 former)
9 March 2026
Resigned Wright, David Bunyan as Director
22 January 2025
Appointed Buttle, Carol Marie, Dr as Director
27 August 2024
Appointed Twallin, Richard Charles Roe as Director
26 October 2023
Resigned Mothershaw, Nicolas Charles as Director
14 October 2022
Appointed Nazir, Farhat Bilal as Director
20 September 2022
Resigned Phelan, Rachel Sophia as Director
28 April 2022
Resigned Lound, James Andrew as Director
29 October 2021
Resigned Trevorah, Richard John as Director
22 April 2021
Appointed Phelan, Rachel Sophia as Director
1 April 2021
Resigned Mcbride, Steven as Director
22 October 2020
Resigned Zoest, Jacqueline as Director
1 May 2020
Appointed Mcbride, Steven as Director
1 May 2020
Resigned Leonard, Thomas as Director
2 April 2020
Resigned Goodman, David, Dr as Director
2 April 2020
Appointed Mothershaw, Nicolas Charles as Director
24 October 2019
Resigned Mothershaw, Nicholas Charles as Director
25 July 2019
Appointed Leonard, Thomas as Director
25 July 2019
Appointed Goodman, David, Dr as Director
25 July 2019
Resigned Shapland, David John as Director
25 July 2019
Appointed Shapland, David John as Director
29 November 2018
Resigned Dawes, Susan Jane as Director
24 August 2018
Appointed Dawes, Susan Jane as Director
24 August 2018
Appointed Mothershaw, Nicholas Charles as Director
21 August 2018
Appointed Zoest, Jacqueline as Director
31 July 2018
Appointed Flaxton, Philip Michael as Secretary
15 June 2017
Resigned Davies, Stephen Raymond as Secretary
9 June 2016
Appointed Wright, David Bunyan as Director
1 June 2016
Resigned Mason, Stephen Charles Winston as Director
31 July 2015
Resigned Marsh, Stephen Michael as Director
11 June 2013
Appointed Alexander, David Edward Joseph as Director
11 June 2013
Appointed Lindgreen, Benjamin Guy as Director
12 March 2013
Resigned Knudsen, Karina as Director
12 March 2013
Resigned Whitworth, Martin James as Director
12 June 2012
Appointed Whitworth, Martin James as Director
19 May 2012
Resigned Dare, Peter Roy as Director
14 June 2011
Appointed Lound, James Andrew as Director
14 June 2011
Appointed Marsh, Stephen Michael as Director
8 June 2010
Resigned Dumortier, Joseph, Prof Dr as Director
8 June 2010
Appointed Knudsen, Karina as Director
30 April 2010
Resigned Whittaker, Colin John as Director
30 April 2010
Resigned Ahmed, Jahangir as Director
9 June 2009
Resigned Emery, Richard Thomas as Director
9 June 2009
Appointed Mason, Stephen Charles Winston as Director
31 December 2008
Resigned Beale, Jeremy, Dr as Director
18 March 2008
Appointed Trevorah, Richard John as Director
31 December 2007
Resigned Manning, Stephanie Mary as Director
18 September 2007
Appointed Dumortier, Joseph, Prof Dr as Director
14 December 2006
Resigned Stradling, Philip Anthony as Director
24 November 2006
Resigned Poole, David Stephen as Director
1 June 2006
Resigned Babbage, Stephen Hugh, Dr as Director
1 June 2006
Appointed Manning, Stephanie Mary as Director
1 June 2006
Resigned Mabbott, Richard Anthony as Director
1 June 2006
Appointed Whittaker, Colin John as Director
1 June 2006
Appointed Ahmed, Jahangir as Director
30 November 2005
Resigned Riley, Kathleen as Director
1 August 2005
Appointed Poole, David Stephen as Director
29 July 2005
Resigned Ross, Andrew Alexander, Dr as Director
7 June 2005
31 January 2005
Resigned Whittaker, Colin John as Director
31 January 2005
Resigned Knudsen, Karina as Director
31 January 2005
Resigned Devine, James Mark as Director
31 January 2005
Resigned Kelsall, Paul as Director
15 December 2004
Resigned Hale, Mark John William as Director
15 December 2004
Resigned Upton, Stephen as Director
1 July 2004
Appointed Knudsen, Karina as Director
1 July 2004
Appointed Whittaker, Colin John as Director
13 May 2004
Resigned Cox, Alan Keith as Director
13 May 2004
Appointed Babbage, Stephen Hugh, Dr as Director
13 May 2004
Appointed Stradling, Philip Anthony as Director
6 November 2003
Resigned Gregory, Christopher Simon as Director
8 May 2003
Appointed Devine, James Mark as Director
8 May 2003
Resigned Dirienzo, Terence Alan as Director
8 May 2003
Resigned Scott, Andrew Peter as Director
8 May 2003
Appointed Hale, Mark John William as Director
8 May 2003
Appointed Kelsall, Paul as Director
8 May 2003
Resigned Boxer, Alan Christopher as Director
9 January 2003
Appointed Beale, Jeremy, Dr as Director
4 July 2002
Resigned Pang, Yuk Jim as Director
4 July 2002
Appointed Davies, Stephen Raymond as Secretary
4 July 2002
Resigned Dodd, Philip John as Secretary
9 May 2002
Resigned Lightowler, Michael as Director
9 May 2002
Appointed Gregory, Christopher Simon as Director
9 May 2002
Appointed Boxer, Alan Christopher as Director
14 April 2002
Resigned Stoddart, Paul Roy as Director
14 April 2002
Resigned Babbage, Stephen Hugh, Dr as Director
6 December 2001
Appointed Stoddart, Paul Roy as Director
6 December 2001
Appointed Babbage, Stephen Hugh, Dr as Director
1 November 2001
Appointed Shapland, David John as Director
4 October 2001
Resigned Matthews, Arthur David as Director
6 September 2001
Appointed Flaxton, Philip Michael as Director
6 September 2001
Appointed Riley, Kathleen as Director
7 June 2001
Appointed Matthews, Arthur David as Director
10 May 2001
Resigned Malecki, Andrew Michael as Director
10 May 2001
Appointed Mabbott, Richard Anthony as Director
10 May 2001
Appointed Dirienzo, Terence Alan as Director
10 May 2001
Appointed Dare, Peter Roy as Director
10 May 2001
Appointed Lightowler, Michael as Director
10 May 2001
Resigned Marsh, Stephen Michael as Director
10 May 2001
Appointed Cox, Alan Keith as Director
10 May 2001
Resigned Matthews, Arthur David as Director
10 May 2001
Appointed Ross, Andrew Alexander, Dr as Director
25 April 2001
Appointed Upton, Stephen as Director
23 January 2001
Appointed Scott, Andrew Peter as Director
23 January 2001
Appointed Dodd, Philip John as Secretary
23 January 2001
Appointed Emery, Richard Thomas as Director
23 January 2001
Appointed Matthews, Arthur David as Director
23 January 2001
Resigned Binns, Christopher Watson as Secretary
23 January 2001
Appointed Marsh, Stephen Michael as Director
23 January 2001
Appointed Malecki, Andrew Michael as Director
19 May 2000
Appointed Binns, Christopher Watson as Secretary
19 May 2000
Appointed Pang, Yuk Jim as Director
19 May 2000
Appointed Parish, Anthony Francis Woodbine as Director

Ownership 1 active

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

Individual · Notified 1 March 2026
Has significant influence or control (as a firm)
British
Born July 1953 (73)
Former controllers (1)
1 March 2026
Ceased David Bunyan Wright — Has significant influence or control

Financials

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

Net Assets
£165,650
Cash
£120,430
Employees
9

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £51,346 £97,646 £109,478 £154,586 £155,233 £162,105 £165,650
Balance sheet detail
2025202420232022202120202019
Current Assets£184,046£186,862£165,923£166,397£122,871£114,487£53,886
Debtors£63,616£76,671£40,220£49,200£9,600£55,660£26,766
Cash£120,430£110,191£125,703£117,197£113,271£58,827£27,120
Net Current Assets£165,650£162,105£155,233£154,586£109,478£97,646£51,346
Net Assets£165,650£162,105£155,233£154,586£109,478£97,646£51,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts31 December 2025
1 June 2026Confirmation statement with no updates19 May 2026
16 March 2026Termination of appointment of a director
16 March 2026Cessation of a person with significant control
16 March 2026Notification of a person with significant control
Show all recent filings

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