Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Trade Management Services Ltd
- Incorporated
- 28 January 2005 (21 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Daren Robert FoxAdam PalethorpeJean Christine Fox
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Britannia Suite Lakeside Business CentreLifford LaneKings NortonBirminghamB30 3NU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Palethorpe, Adam
Secretary · Appointed 18 December 2020
Fox, Daren Robert
Director · Appointed 17 December 2020
British
Born January 1978 (48)
Palethorpe, Adam
Director · Appointed 6 April 2016
British
Born December 1986 (39)
Fox, Jean Christine
Director · Appointed 23 September 2013
British
Born December 1949 (76)
British
Born March 1984 (42)
Director · Appointed 10 February 2005
British
Born February 1953 (73)
Officer history (7 former)
17 March 2025
30 November 2024
Resigned Summers, Nick as Director
24 June 2021
Appointed Summers, Nick as Director
18 December 2020
18 December 2020
Appointed Palethorpe, Adam as Secretary
18 December 2020
Resigned Fox, Daniel John as Secretary
17 December 2020
Appointed Fox, Daren Robert as Director
6 April 2016
Appointed Palethorpe, Adam as Director
9 February 2015
23 September 2013
23 September 2013
Appointed Fox, Daniel John as Secretary
23 September 2013
Appointed Fox, Jean Christine as Director
1 January 2012
1 January 2012
10 February 2005
10 February 2005
10 February 2005
10 February 2005
28 January 2005
28 January 2005
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Daren Robert Fox
Individual · Notified 25 January 2024
Has significant influence or control
British
Born January 1978 (48)
Corporate entity · Notified 25 January 2024
Owns 75–100% of shares
Limited Company
Reg. no. 13091196
British
Born March 1984 (42)
Adam Palethorpe
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1986 (39)
Former controllers (4)
17 March 2025
25 January 2024
Ceased Trade Management Services Group Ltd — Owns 75–100% of shares
25 January 2024
18 December 2020
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £2,575,043
- Cash
- £920,169
- Employees
- 29
- Debt Ratio
- 21%
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £387,060 | £466,336 | £398,663 | £317,083 | |
| Current Assets | £2,856,282 | £2,793,628 | £2,789,690 | £2,091,384 | |
| Debtors | £1,899,070 | £840,618 | £1,499,966 | £1,649,789 | |
| Cash | £920,169 | £1,929,426 | £1,270,863 | £439,799 | |
| Creditors (< 1 year) | £657,632 | £669,889 | £791,837 | £853,675 | £315,684 |
| Creditors (> 1 year) | £0 | £2,743 | £16,830 | £191,812 | |
| Net Current Assets | £2,198,650 | £2,123,739 | £1,936,015 | £1,775,700 | |
| Net Assets | £2,575,043 | £2,584,861 | £2,126,824 | £2,063,707 | |
| Shareholder Funds | £2,575,043 | £2,584,861 | £2,126,824 | £2,063,707 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 3 May 2026 | Director's details changed | |||
| 26 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 28 March 2025 | Cessation of a person with significant control | |||
| 26 March 2025 | Termination of appointment of a director |
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