Tim Brown Marketing Services Limited

Active04226369 Private limited company
Incorporated
31 May 2001 (25 years)
Industry
Other retail sale of food in specialised stores (47290)
Directors
Amy Louise Oakes
Christopher Graham Oakes
Jonathan Craig Oakes
Owned by
Amy Louise Oakes
Christopher Graham Oakes
Accounts type
Micro entity
Region
East Midlands
Address
5 Clarke Crescent
Countesthorpe
Leicester
LE8 5XT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Oakes, Amy Louise
Director · Appointed 1 July 2024
British
Born April 1986 (40)
Oakes, Christopher Graham
Secretary · Appointed 12 July 2023
Oakes, Christopher Graham
Director · Appointed 21 May 2023
British
Born April 1984 (42)
Oakes, Jonathan Craig
Director · Appointed 21 May 2023
British
Born May 1987 (39)
Officer history (5 former)
1 July 2024
Appointed Oakes, Amy Louise as Director
12 July 2023
Resigned Brown, Carolyn Margaret as Secretary
12 July 2023
Appointed Oakes, Christopher Graham as Secretary
12 July 2023
Resigned Brown, Timothy Andrew as Director
12 July 2023
Resigned Brown, Carolyn Margaret as Director
21 May 2023
Appointed Oakes, Jonathan Craig as Director
21 May 2023
Appointed Oakes, Christopher Graham as Director
31 May 2001
Appointed Ar Nominees Limited as Corporate Nominee Director
31 May 2001
Resigned Ar Nominees Limited as Corporate Nominee Director
31 May 2001
Appointed Brown, Carolyn Margaret as Secretary
31 May 2001
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
31 May 2001
Appointed Brown, Carolyn Margaret as Director
31 May 2001
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
31 May 2001
Appointed Brown, Timothy Andrew as Director

Ownership 2 active

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

Amy Louise Oakes
Individual · Notified 15 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1986 (40)
Christopher Graham Oakes
Individual · Notified 12 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1984 (42)
Former controllers (3)
15 September 2024
Ceased Jonathan Craig Oakes — Owns 25–50% of shares
5 June 2023
Ceased Carolyn Margaret Brown — Owns 25–50% of shares
5 June 2023
Ceased Timothy Andrew Brown — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Employees
2
Current Ratio
0.5x

Trend

Shareholder Funds
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£5,163) £4,927 £9,449 £19,020 £12,246 £257
Balance sheet detail
202520242023202220212020
Fixed Assets£15,233£16,568£17,872£18,998£18,432£19,138
Current Assets£14,754£21,907£16,231£15,975£21,426£23,996
Debtors£4,664£2,917£7,478£3,621£6,546
Cash£8,243£2,457£814£8,059£9,924
Creditors (< 1 year)£29,730£25,190£13,896£24,223£33,839£47,131
Net Current Assets(£14,976)(£3,283)£2,335(£8,248)(£12,413)(£23,135)
Net Assets£12,246£19,020£9,449£4,927(£5,163)
Shareholder Funds£257£12,246£19,020£9,449£4,927(£5,163)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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