Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 3 November 2026
- Last conf. stmt
- 20 October 2025
TLM South Ltd
- Incorporated
- 23 August 2006 (20 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Tony Frenny Giles
- Owned by
- Tony Frenny Giles
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Gautam House1-3 Shenley AvenueRuislip ManorMiddlesexHA4 6BP
Officers 1 active
Officer details are public data from the Companies House register.
Giles, Tony Frenny
Director · Appointed 23 August 2006
British
Born April 1985 (41)
Officer history (1 former)
1 January 2022
Resigned Fuller, Leanne as Secretary
23 August 2006
Appointed Giles, Tony Frenny as Director
23 August 2006
Appointed Fuller, Leanne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tony Frenny Giles
Individual · Notified 1 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1985 (41)
Former controllers (3)
1 January 2022
Ceased Leanne Fuller — Owns 25–50% of shares
1 August 2017
Ceased Tony Frenny Giles — Owns 25–50% of shares
1 August 2017
Ceased Matthews Giles — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £119,517
- Current Ratio
- 7.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £276,619 | £278,227 | £276,385 | £229,136 | £245,600 | ||
| Debtors | (£1) | ||||||
| Cash | £119,517 | £140,155 | £240,242 | £198,604 | £177,927 | £130,191 | £130,191 |
| Creditors (< 1 year) | £34,977 | £42,322 | £54,824 | £52,043 | £95,584 | £40,891 | £40,891 |
| Net Current Assets | £241,642 | £235,905 | £221,561 | £177,093 | £150,016 | £89,300 | £89,300 |
| Shareholder Funds | £241,642 | £235,905 | £221,561 | £177,093 | £150,016 | £89,300 | £89,300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 5 June 2025 | Total exemption full accounts | 31 August 2024 | ||
| 18 January 2025 | Compulsory strike-off action has been discontinued | |||
| 17 January 2025 | Confirmation statement with no updates | 20 October 2024 |
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