TMS Photometrics Limited

Active07965438 Private limited company
Incorporated
27 February 2012 (14 years)
Industry
Manufacture of other electrical equipment (27900)
Owned by
Robert Shapton
Accounts type
Micro entity
Region
West Midlands
Address
6 Waterside Business Park
Wheelhouse Road
Rugeley
WS15 1LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2012
British
Born April 1956 (70)
Shapton, Robert
Secretary · Appointed 27 February 2012
Officer history (1 former)
16 March 2026
Resigned Smith, Paul Stephen as Director
27 February 2012
Appointed Shapton, Robert as Director
27 February 2012
Appointed Shapton, Robert as Secretary
27 February 2012
Appointed Smith, Paul Stephen as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1956 (70)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

TMS Photometrics Limited This company
Tailor Made Systems Limited Owns 75–100% of shares
TMS Training Solutions Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
2.5x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2024 2025 (£243,048) (£267,543) (£289,905) (£328,147) £2,148,975
Balance sheet detail
202520242023202220212020
Fixed Assets£650,000£650,000£650,000£650,000£650,000
Current Assets£2,501,983£1,976£1,960£1,940£1,994
Creditors (< 1 year)£1,003,008£980,123£960,841£941,865£919,483£895,042
Net Current Assets£1,498,975(£978,147)(£939,905)(£917,543)(£893,048)
Shareholder Funds£2,148,975(£328,147)(£289,905)(£267,543)(£243,048)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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