TMS Limited

Active05693106 Private limited company
Incorporated
31 January 2006 (20 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Benjamin Neal Hallows
Dominic Kyle Hallows
Oliver Simon Hallows
Controlled by
Leonard John Hallows
Accounts type
Full
Region
East Midlands
Address
Trinity Marina
Coventry Road
Hinckley
LE10 0NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
22
Outstanding
7
Part satisfied
2
Satisfied
13

Officers 7 active

Officer details are public data from the Companies House register.

Hallows, Benjamin Neal
Director · Appointed 6 August 2015
British
Born July 1979 (47)
Hallows, Dominic Kyle
Director · Appointed 6 August 2015
British
Born April 1983 (43)
Hallows, Oliver Simon
Director · Appointed 6 August 2015
British
Born July 1984 (42)
Hallows, Thomas Paul
Director · Appointed 6 August 2015
British
Born April 1981 (45)
Director · Appointed 20 December 2011
British
Born October 1972 (54)
Kerr, Derek William
Secretary · Appointed 3 December 2007
British
Director · Appointed 17 March 2006
British
Born February 1957 (69)
Officer history (4 former)
1 August 2023
Resigned Ingram, Richard Edwin as Director
9 February 2017
Resigned Petrie, Anthony Nicholas as Director
6 August 2015
Appointed Hallows, Dominic Kyle as Director
6 August 2015
Appointed Hallows, Oliver Simon as Director
6 August 2015
Appointed Hallows, Thomas Paul as Director
6 August 2015
Appointed Hallows, Benjamin Neal as Director
14 October 2013
Resigned Hallows, Monica Wendy as Director
20 December 2011
Appointed Kerr, Derek William as Director
3 December 2007
Resigned Leicester Registrars Limited as Corporate Secretary
3 December 2007
Appointed Kerr, Derek William as Secretary
25 August 2006
Appointed Petrie, Anthony Nicholas as Director
23 August 2006
Appointed Ingram, Richard Edwin as Director
17 March 2006
Appointed Hallows, Leonard John as Director
31 January 2006
Appointed Leicester Registrars Limited as Corporate Secretary
31 January 2006
Appointed Hallows, Monica Wendy as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born February 1957 (69)

Financials

Net Assets
£5,244,303
Cash
£1,145,057
Profit Before Tax
£1,121,824
Debt Ratio
87%
Current Ratio
0.9x
Return on Equity
17%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £5,014,997 £5,244,303
Balance sheet detail
20242023
Fixed Assets£19,320,757£9,609,975
Current Assets£21,807,622£21,178,331
Debtors£4,184,313£2,670,904
Cash£1,145,057£5,757,157
Creditors (< 1 year)£23,677,863£17,257,096
Creditors (> 1 year)£11,439,632£8,279,442
Net Current Assets(£1,870,241)£3,921,235
Net Assets£5,244,303£5,014,997
Shareholder Funds£5,244,303£5,014,997

What Tms say about themselves

“Visit TMS Motor Group in Leicestershire, established dealership and servicing specialist. Explore the website and browse through our full range of offers.”

— from tmsgroup.co.uk

Filings 139

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
11 February 2026Confirmation statement with no updates31 January 2026
30 September 2025Full accounts31 December 2024
4 September 2025Other filing—
4 September 2025Other filing—
Show all 139 filings

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