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TKS Limited

TKS Limited is an active company incorporated on 28 May 1991 with the registered office located in Banbury, Oxfordshire. TKS Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02614939
Private limited company
Age
34 years
Incorporated 28 May 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Bankier Sloan, Sugarswell Business Park
Shenington
Banbury
OX15 6HW
England
Same address for the past 6 years
Telephone
02072207613
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Born in Feb 1940 • Lives in England
Director • Accountant • British • Lives in England • Born in Jul 1956
Director • Photographer • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Finastra Holdings Limited
Simon Peter Dowler is a mutual person.
Active
Finastra International Limited
Simon Peter Dowler is a mutual person.
Active
Finastra Group Holdings Limited
Simon Peter Dowler is a mutual person.
Active
Finastra Europe Limited
Simon Peter Dowler is a mutual person.
Active
Finastra UK Limited
Simon Peter Dowler is a mutual person.
Active
Finastra Global Operations Limited
Simon Peter Dowler is a mutual person.
Active
Fundtech Financial Messaging Ltd
Simon Peter Dowler is a mutual person.
Active
Misys Africa Limited
Simon Peter Dowler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£187.11K
Increased by £50.35K (+37%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£4.96M
Increased by £110.43K (+2%)
Total Liabilities
-£1.01M
Decreased by £17.82K (-2%)
Net Assets
£3.95M
Increased by £128.24K (+3%)
Debt Ratio (%)
20%
Decreased by 0.83% (-4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Abridged Accounts Submitted
8 Months Ago on 27 Feb 2025
Mark Hunt Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Jun 2024
Mr Simon Peter Dowler Appointed
1 Year 6 Months Ago on 15 Apr 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Mrs Clair Tinney Appointed
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 31 May 2022
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 6 Jun 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Termination of appointment of Mark Hunt as a director on 31 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 1 Jun 2024
Appointment of Mrs Clair Tinney as a director on 1 December 2023
Submitted on 18 Apr 2024
Appointment of Mr Simon Peter Dowler as a director on 15 April 2024
Submitted on 18 Apr 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 23 Feb 2024
Confirmation statement made on 28 May 2023 with no updates
Submitted on 31 May 2023
Unaudited abridged accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 28 May 2022 with no updates
Submitted on 31 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year