TSMS LIMITED

Active Brighton

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
T

TSMS LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 20 Apr 2009 Active Brighton, England 0 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 8 May 2025 Next due 28 Apr 2026 5 days remaining
Net assets £18K £0 2025 year on year
Total assets £21K £0 2025 year on year
Total Liabilities £3K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 West Street Brighton BN1 2RL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TSMS LIMITED (06881016), an active company based in Brighton, England. Incorporated 20 Apr 2009. Other professional, scientific and technical 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£17.92k

Total Liabilities

£3.37k

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

3 active
Status
Douglas Joseph MckinnonDirectorBritishEngland6520 Apr 2009Active
Hazel Jayne WestDirectorBritishEngland5120 Apr 2009Active
Mark Nicholas Arthur EllisDirectorBritishEngland5220 Apr 2009Active

Shareholders

Shareholders (6)

Doug Mckinnon
37.5%
Mark Nicholas Arthur Ellis
37.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mark Nicholas Arthur Ellis

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Doug Mckinnon

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026AccountsAnnual accounts made up to 2025-04-30
11 Aug 2025OfficersChange to director Mr Douglas Joseph Mckinnon on 2025-08-04
8 May 2025Confirmation StatementConfirmation statement made on 2025-04-14 with updates
6 Mar 2025Persons With Significant ControlChange to Mr Doug Mckinnon as a person with significant control on 2025-03-06
6 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

11 Aug 2025 Officers

Change to director Mr Douglas Joseph Mckinnon on 2025-08-04

8 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-14 with updates

6 Mar 2025 Persons With Significant Control

Change to Mr Doug Mckinnon as a person with significant control on 2025-03-06

6 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

2 months ago on 29 Jan 2026

Change to director Mr Douglas Joseph Mckinnon on 2025-08-04

8 months ago on 11 Aug 2025

Confirmation statement made on 2025-04-14 with updates

11 months ago on 8 May 2025

Change to Mr Doug Mckinnon as a person with significant control on 2025-03-06

1 years ago on 6 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Mar 2025