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TM (Eastleigh) Limited

TM (Eastleigh) Limited is an active company incorporated on 6 May 1994 with the registered office located in Henley-on-Thames, Oxfordshire. TM (Eastleigh) Limited was registered 31 years ago.
Status
Active
Active since 29 years ago
Company No
02926627
Private limited company
Age
31 years
Incorporated 6 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about TM (Eastleigh) Limited
Contact Update Details
Address
The Henley Building
Newtown Road
Henley-On-Thames
RG9 1HG
England
Address changed on 6 Sep 2023 (2 years 1 month ago)
Previous address was , Suite G09 the Henley Building, Newtown Road, Henley on Thames, Oxfordshire, RG9 1HG, United Kingdom
Telephone
02380252444
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
James Fallowfield-Smith
Director • Accountant • English • Lives in England • Born in May 1987
David John Gray
Director • Senior Executive • British • Lives in England • Born in Apr 1959
Argent Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Argent By-Products Group Limited
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Poupart Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Argent Meat Traders Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Belwood Foods Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Barker & Hird (PP) Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Orchardworld Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Berryworld Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Argent Europe Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£38K
Increased by £1K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38K
Increased by £1K (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£38K
Increased by £1K (+3%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Argent Holdings Limited (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 30 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 3 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 26 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 6 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 17 Sep 2025
Change of details for Argent Holdings Limited as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Jul 2024
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Repayment History
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