Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
TFS Systems (UK) Limited
- Incorporated
- 3 December 2008 (17 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Dane HopwoodPhillip Cockerill
- Owned by
- Dane HopwoodPhillip Cockerill
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 154 Rothley RoadMountsorrelLoughboroughLE12 7JX
Officers 3 active
Officer details are public data from the Companies House register.
Hopwood, Dane
Director · Appointed 25 March 2009
British
Born July 1988 (38)
Hopwood, Dane
Secretary · Appointed 25 March 2009
British
Cockerill, Phillip
Director · Appointed 6 January 2009
British
Born November 1976
Officer history (4 former)
27 March 2009
Resigned Tansey, Mark as Secretary
25 March 2009
Appointed Hopwood, Dane as Director
25 March 2009
Appointed Hopwood, Dane as Secretary
7 January 2009
Resigned Tansey, Margaret Rose as Director
6 January 2009
Appointed Cockerill, Phillip as Director
6 January 2009
Appointed Tansey, Mark as Secretary
3 December 2008
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
3 December 2008
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
3 December 2008
3 December 2008
3 December 2008
Appointed Tansey, Margaret Rose as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Dane Hopwood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1988 (38)
Phillip Cockerill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1976
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 5
- Current Ratio
- 4.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,910 | £11,880 | £15,840 | £13,120 | £22,043 | £1,576 |
| Current Assets | £331,661 | £489,635 | £405,295 | £355,903 | £300,528 | £220,431 |
| Debtors | £436,601 | |||||
| Cash | £53,034 | |||||
| Creditors (< 1 year) | £70,935 | £476,763 | £403,562 | £342,835 | £272,466 | £212,967 |
| Creditors (> 1 year) | £241,251 | £18,557 | £7,737 | £18,385 | £45,833 | |
| Net Current Assets | £12,872 | £1,733 | £13,068 | £28,062 | £7,464 | |
| Net Assets | £6,195 | £8,236 | £6,203 | £2,672 | £7,440 | |
| Shareholder Funds | £26,785 | £6,195 | £8,236 | £6,203 | £2,672 | £7,440 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with updates | 5 August 2026 | ||
| 31 July 2026 | Change of details for a person with significant control | |||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 6 August 2025 | Confirmation statement with no updates | 5 August 2025 | ||
| 30 September 2024 | Unaudited abridged accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Thatcham
Ipswich
Warwick
Renfrew
Hampshire
West Yorkshire
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →