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TMS Development International Limited

TMS Development International Limited is an active company incorporated on 7 August 1989 with the registered office located in York, North Yorkshire. TMS Development International Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02411429
Private limited company
Age
36 years
Incorporated 7 August 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Studio 3.04 Regency House, Westminster Place
York
YO26 6RW
United Kingdom
Address changed on 18 Aug 2025 (19 days ago)
Previous address was Studio 3.04 Studio 3.04 Regency House Westminster Place York North Yorkshire YO26 6RW England
Telephone
01904464515
Email
Available in Endole App
Website
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Banker • British • Lives in England • Born in Nov 1978
Director • Journalist • Australian • Lives in England • Born in Nov 1981
Director • Chief Technology Officer • British,australian • Lives in Thailand • Born in Aug 1979
Secretary
Mrs Catherine Mary Hick
PSC • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Tmsdi Limited
Tessa Nancy Kemp is a mutual person.
Active
Caribou Ventures I Ltd
Anthony James Kemp is a mutual person.
Active
Hillersdon Grove Ltd
Anthony James Kemp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£829.5K
Increased by £556 (0%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£1.04M
Increased by £47.2K (+5%)
Total Liabilities
-£252.73K
Increased by £37.32K (+17%)
Net Assets
£786.91K
Increased by £9.88K (+1%)
Debt Ratio (%)
24%
Increased by 2.6% (+12%)
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Registered Address Changed
19 Days Ago on 18 Aug 2025
Registered Address Changed
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Small Accounts Submitted
1 Year Ago on 16 Aug 2024
Charge Satisfied
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Small Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Mark Edward Gilroy Resigned
2 Years 3 Months Ago on 26 May 2023
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 18 Aug 2025
Registered office address changed from Studio 3.04 Studio 3.04 Regency House Westminster Place York North Yorkshire YO26 6RW England to Studio 3.04 Regency House, Westminster Place York YO26 6RW on 18 August 2025
Submitted on 18 Aug 2025
Registered office address changed from Studio 3.06 Regency House Westminster Place Nether Poppleton York YO26 6RW England to Studio 3.04 Studio 3.04 Regency House Westminster Place York North Yorkshire YO26 6RW on 5 August 2025
Submitted on 5 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 14 May 2025
Confirmation statement made on 7 August 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a small company made up to 30 November 2023
Submitted on 16 Aug 2024
Satisfaction of charge 2 in full
Submitted on 15 Aug 2023
Confirmation statement made on 7 August 2023 with no updates
Submitted on 14 Aug 2023
Accounts for a small company made up to 30 November 2022
Submitted on 11 Jul 2023
Termination of appointment of Mark Edward Gilroy as a director on 26 May 2023
Submitted on 31 May 2023
Repayment History
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