Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Thinking Space Systems Limited
- Incorporated
- 13 March 2003 (23 years)
- Industry
- Manufacture of metal structures and parts of structures (25110)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 10B The QuadrangleAbbey Park Industrial EstateRomseySO51 9DL
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Roberts, Paul Michael
Secretary · Appointed 1 April 2025
British
Born June 1977 (49)
Director · Appointed 13 March 2003
British
Born November 1968
Officer history (3 former)
1 April 2025
Appointed Roberts, Paul Michael as Secretary
1 April 2025
30 June 2024
Resigned Atkins, Paul Antony as Director
1 January 2013
1 August 2005
Appointed Atkins, Paul Antony as Director
18 March 2003
13 March 2003
13 March 2003
13 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16267164
Former controllers (1)
27 March 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Thinking Space Systems Limited This company Owns 75–100% of shares
M W Video Systems Limited Owns 75–100% of shares
TSS Engineering Services Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,493,345
- Cash
- £261,225
- Employees
- 32
- Debt Ratio
- 33%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £133,041 | £149,563 | £143,423 | £146,648 | |
| Current Assets | £2,094,791 | £2,065,569 | £2,079,786 | £2,068,647 | |
| Debtors | £1,282,706 | £273,039 | £548,370 | £1,016,226 | |
| Cash | £261,225 | £981,140 | £792,829 | £526,950 | |
| Creditors (< 1 year) | £734,487 | £624,926 | £605,071 | £534,276 | £576,491 |
| Net Current Assets | £1,360,304 | £1,440,643 | £1,545,510 | £1,492,156 | |
| Net Assets | £1,493,345 | £1,586,456 | £1,682,669 | £1,625,419 | |
| Shareholder Funds | £1,493,345 | £1,586,456 | £1,682,669 | £1,625,419 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with updates | 13 March 2026 | ||
| 13 March 2026 | Director's details changed | |||
| 5 December 2025 | Total exemption full accounts | 30 June 2025 | ||
| 2 April 2025 | Appointment of a secretary | |||
| 1 April 2025 | Termination of appointment of a secretary |
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