TSM CO SECRETARIAL SERVICES LIMITED

01484877
Active United Kingdom

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
T

TSM CO SECRETARIAL SERVICES LIMITED

01484877

Other business support service activities n.e.c.

Founded 12 Mar 1980 Active United Kingdom 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

TEMPORARY SYSTEMS MANAGEMENT LIMITED 12 Mar 1980 — 21 Aug 1996
Accounts Submitted 15 Apr 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £10K £147 2024 year on year
Total assets £13K £46 2024 year on year
Total Liabilities £3K £101 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for TSM CO SECRETARIAL SERVICES LIMITED (01484877), an active company based in United Kingdom. Incorporated 12 Mar 1980. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£10.01k

Decreased by £147.00 (-1%)

Total Liabilities

£2.95k

Increased by £101.00 (+4%)

Turnover

N/A

Employees

1

Debt Ratio

23%

Increased by 1 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Hayles, Jane LisaDirectorBritishUnited Kingdom6029 Mar 2016Active

Shareholders

Shareholders (2)

Halcyon International Limited
70.0%
Robert John Halsey
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jane Lisa Hayles

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1966
Nature of Control
  • Significant Influence Or Control As Firm

Mrs Jane Lisa Hayles

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1966
Nature of Control
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
15 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Mar 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
22 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
18 Apr 2024Confirmation StatementConfirmation statement made on 18 Apr 2024 with no updates
7 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

15 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Mar 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

22 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

18 Apr 2024 Confirmation Statement

Confirmation statement made on 18 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

2 months ago on 7 Apr 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 15 Apr 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 31 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 22 Aug 2024

Confirmation statement made on 18 Apr 2024 with no updates

2 years ago on 18 Apr 2024