PMS Networks Limited

Active04610266 Private limited company
Incorporated
5 December 2002 (23 years)
Industry
Other telecommunications activities (61900)
Directors
Sarah Elizabeth Timmings
Paul David Timmings
Owned by
Paul David Timmings
Accounts type
Total exemption full
Region
West Midlands
Address
Hanover Court 5
Queen Street
Lichfield
WS13 6QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Timmings, Sarah Elizabeth
Director · Appointed 6 March 2026
British
Born July 1994 (32)
Timmings, Paul David
Director · Appointed 1 December 2011
British
Born September 1979 (47)
Officer history (7 former)
6 March 2026
Appointed Timmings, Sarah Elizabeth as Director
8 April 2016
Resigned Dewsbury, Bernard John as Secretary
8 April 2016
Resigned Dewsbury, Bernard John as Director
30 September 2013
Appointed Dewsbury, Bernard John as Secretary
30 September 2013
Resigned Baker, Kenneth John as Director
30 September 2013
Resigned Baker, Kenneth John as Secretary
1 December 2011
Appointed Timmings, Paul David as Director
30 May 2007
Appointed Dewsbury, Bernard John as Director
14 February 2007
Resigned Rollins, Alan William as Director
5 December 2002
Appointed Company Directors Limited as Corporate Nominee Director
5 December 2002
Appointed Rollins, Alan William as Director
5 December 2002
Resigned Company Directors Limited as Corporate Nominee Director
5 December 2002
Appointed Baker, Kenneth John as Secretary
5 December 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 December 2002
Appointed Baker, Kenneth John as Director
5 December 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 1 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09831304
Paul David Timmings
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1979 (47)

Financials

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

Cash
£179,081
Employees
9
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £407,926 £449,988 £490,288 £530,992 £543,415 £626,840
Balance sheet detail
2025202420232022202120202019
Fixed Assets£62,741£0£0£0£0£0
Current Assets£863,550£755,088£735,879£717,864£707,363£621,808
Debtors£679,714£372,345£518,370£182,646£319,476£369,408
Cash£179,081£378,423£212,409£530,918£384,387£244,753
Creditors (< 1 year)£299,451£211,673£244,503£204,887£227,576£257,375£213,882
Net Current Assets£564,099£543,415£530,992£490,288£449,988£407,926
Shareholder Funds£626,840£543,415£530,992£490,288£449,988£407,926

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Appointment of a director
3 March 2026Total exemption full accounts31 December 2025
24 October 2025Confirmation statement with updates24 October 2025
16 September 2025Total exemption full accounts31 December 2024
7 November 2024Confirmation statement with updates24 October 2024
Show all recent filings

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