ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Thinking Space Systems Limited

Thinking Space Systems Limited is an active company incorporated on 13 March 2003 with the registered office located in Romsey, Hampshire. Thinking Space Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04696800
Private limited company
Age
22 years
Incorporated 13 March 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 10b The Quadrangle
Abbey Park Industrial Estate
Romsey
Hampshire
SO51 9DL
Same address for the past 13 years
Telephone
01794516633
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Commercial Director • British • Lives in England • Born in Jun 1977
Director • Importing Design & Manufacture • British • Lives in England • Born in Nov 1968
Director • Design Engineer • British • Lives in England • Born in Apr 1964
Secretary • British
Thinking Space Holding Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
TSS Engineering Services Ltd
Paul Antony Atkins and Paul Michael Roberts are mutual people.
Active
M W Video Systems Limited
Paul Michael Roberts is a mutual person.
Active
Key Yachting Ltd
Mr Wayne Mark Palmer is a mutual person.
Active
Thinking Space Holding Group Limited
Paul Michael Roberts is a mutual person.
Active
Brands
Thinking Space Systems
Thinking Space Systems designs and builds control room furniture solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£981.14K
Increased by £337.8K (+53%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 2 (+6%)
Total Assets
£2.22M
Increased by £125.38K (+6%)
Total Liabilities
-£628.68K
Increased by £23.61K (+4%)
Net Assets
£1.59M
Increased by £101.78K (+7%)
Debt Ratio (%)
28%
Decreased by 0.57% (-2%)
Latest Activity
Mr Paul Michael Roberts Appointed
5 Months Ago on 1 Apr 2025
Paul David Sebborn Resigned
5 Months Ago on 1 Apr 2025
Wayne Mark Palmer (PSC) Resigned
5 Months Ago on 27 Mar 2025
Thinking Space Holding Group Limited (PSC) Appointed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Paul Antony Atkins Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Get Credit Report
Discover Thinking Space Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Paul Michael Roberts as a secretary on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Paul David Sebborn as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Cessation of Wayne Mark Palmer as a person with significant control on 27 March 2025
Submitted on 28 Mar 2025
Notification of Thinking Space Holding Group Limited as a person with significant control on 27 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 23 Jan 2025
Termination of appointment of Paul Antony Atkins as a director on 30 June 2024
Submitted on 14 Oct 2024
Resolutions
Submitted on 16 Jul 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 22 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 14 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year