Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
TSMS Limited
- Incorporated
- 20 April 2009 (17 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Doug MckinnonMark Nicholas Arthur Ellis
- Accounts type
- Micro entity
- Region
- South East
- Address
- 15 West StreetBrightonBN1 2RL
Officers 3 active
Officer details are public data from the Companies House register.
Mckinnon, Douglas Joseph
Secretary · Appointed 20 April 2009
Director · Appointed 20 April 2009
British
Born June 1960 (66)
Director · Appointed 20 April 2009
British
Born August 1974 (52)
Officer history (1 former)
14 April 2026
Resigned Ellis, Mark Nicholas Arthur as Director
20 April 2009
Appointed Mckinnon, Douglas Joseph as Secretary
20 April 2009
20 April 2009
20 April 2009
Appointed Ellis, Mark Nicholas Arthur as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Doug Mckinnon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Mark Nicholas Arthur Ellis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Current Ratio
- 6.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,095 | £1,095 | £1,095 | £1,095 | £1,095 | |
| Current Assets | £20,035 | £20,035 | £20,035 | £20,035 | £20,035 | |
| Creditors (< 1 year) | £3,367 | £3,367 | £3,367 | £3,367 | £3,367 | £3,367 |
| Net Current Assets | £16,668 | £16,668 | £16,668 | £16,668 | £16,668 | |
| Shareholder Funds | £17,923 | £17,923 | £17,923 | £17,923 | £17,923 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with updates | 14 April 2026 | ||
| 23 June 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Micro company accounts | 30 April 2025 | ||
| 11 August 2025 | Director's details changed | |||
| 8 May 2025 | Confirmation statement with updates | 14 April 2025 |
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