Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
TM Solutions Limited
- Incorporated
- 23 May 2001 (25 years)
- Industry
- Other telecommunications activities (61900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 11S1 MeresideAlderley ParkMacclesfieldSK10 4TG
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Btesh, John Richard Mark
Secretary · Appointed 19 September 2025
Director · Appointed 10 September 2019
British
Born August 1957 (69)
Director · Appointed 10 September 2019
British
Born April 1963 (63)
British
Born January 1960 (66)
Officer history (13 former)
19 September 2025
Appointed Btesh, John Richard Mark as Secretary
19 September 2025
Resigned Lightfoot, Mark Roy as Secretary
26 August 2025
10 September 2019
10 September 2019
5 February 2019
5 February 2019
Resigned Booker, Helen Suzanne as Director
5 February 2019
5 February 2019
5 February 2019
5 February 2019
5 February 2019
5 February 2019
Appointed Lightfoot, Mark Roy as Secretary
5 February 2019
Resigned Wilkinson, Duncan John as Director
2 February 2017
1 February 2016
1 October 2014
Appointed Wilkinson, Duncan John as Director
1 October 2014
10 February 2014
Appointed Booker, Helen Suzanne as Director
22 March 2010
15 March 2010
5 March 2002
5 March 2002
Resigned Watson, Helen Suzanne as Secretary
5 March 2002
23 May 2001
23 May 2001
23 May 2001
23 May 2001
23 May 2001
Appointed Watson, Helen Suzanne as Secretary
23 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 04512773
Former controllers (3)
1 May 2021
17 September 2018
17 September 2018
Group structure 15 companies
Ownership group derived from the Companies House PSC register
AI Digital Connect Limited Owns 75–100% of shares
Chess Eot Limited Owns 75–100% of shares
Chess Ict Limited Owns 75–100% of shares
Callagenix Limited Owns 75–100% of shares
Chess Digital Limited Owns 75–100% of shares
Chess Ict Burnley Limited Owns 75–100% of shares
Chess People Limited Owns 75–100% of shares
Chess Wholesale Limited Owns 75–100% of shares
Commi Holdings Limited Owns 75–100% of shares
TM Solutions Limited This company Owns 75–100% of shares
TTNC Limited Owns 75–100% of shares
Chess Partner Limited Owns 75–100% of shares
Chess Telecom Limited Owns 75–100% of shares
Smartflush Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £923,325
- Cash
- £941,263
- Profit
- £115,601
- Current Ratio
- 2.3x
- Return on Equity
- 13%
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £158,874 | £241,725 |
| Current Assets | £1,346,945 | £2,303,396 |
| Cash | £941,263 | £1,187,458 |
| Creditors (< 1 year) | £582,494 | £1,459,134 |
| Net Current Assets | £764,451 | £844,262 |
| Net Assets | £923,325 | £939,669 |
| Shareholder Funds | £923,325 | £939,669 |
| Turnover | £4,419,731 | |
| Cost of Sales | £3,307,142 | |
| Gross Profit | £1,112,589 | |
| Admin Expenses | £921,060 | |
| Profit Before Tax | £194,027 | |
| Tax | £110,210 | |
| Profit for Period | £115,601 | £83,817 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
West Drayton
Shoreham-By-Sea
London
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