Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
TMV Consultants Ltd
- Incorporated
- 12 February 2003 (23 years)
- Previously known as
- Badger Works Ltd (until 9 August 2018)T.H.A.S. Consultants Limited (until 17 July 2015)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Martina Baginska
- Owned by
- Martina Baginska
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- DainsLakeside House 4 Smith WayGrove ParkLeicesterLE19 1SX
Officers 1 active
Officer details are public data from the Companies House register.
Baginska, Martina
Director · Appointed 15 January 2018
Slovak
Born February 1985 (41)
Officer history (8 former)
15 January 2018
Appointed Baginska, Martina as Director
15 January 2018
14 December 2017
14 December 2017
Resigned Gillespie, Johnathan Daniel as Director
22 November 2017
Resigned Gillespie, Hannah Clare as Secretary
1 July 2014
Appointed Gillespie, Hannah Clare as Secretary
1 July 2014
30 May 2014
Appointed Gillespie, Johnathan Daniel as Director
14 April 2014
1 September 2007
12 February 2003
12 February 2003
12 February 2003
12 February 2003
12 February 2003
12 February 2003
12 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martina Baginska
Individual · Notified 15 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Slovak
Born February 1985 (41)
Former controllers (3)
15 January 2018
13 December 2017
Ceased Johnathan Daniel Gillespie — Owns 50–75% of shares
13 December 2017
Ceased Hannah Clare Gillespie — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £633
- Cash
- £34,796
- Employees
- 3
- Debt Ratio
- 99%
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,326 | £1,365 | £960 | £0 | £287 | |
| Current Assets | £48,736 | £45,542 | £42,657 | £41,437 | £38,436 | |
| Debtors | £13,940 | £7,206 | £29,786 | £17,961 | £27,123 | |
| Cash | £34,796 | £38,336 | £12,871 | £23,476 | £11,313 | |
| Creditors (< 1 year) | £49,049 | £46,343 | £32,703 | £38,368 | £41,064 | £38,370 |
| Net Current Assets | (£313) | (£801) | £4,289 | £373 | £66 | |
| Net Assets | £633 | |||||
| Shareholder Funds | £633 | £564 | £5,249 | £373 | £353 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Registered office address changed | |||
| 14 August 2026 | Director's details changed | |||
| 14 August 2026 | Change of details for a person with significant control | |||
| 12 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 29 October 2025 | Total exemption full accounts | 31 March 2025 |
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