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TMS Limited

TMS Limited is an active company incorporated on 31 January 2006 with the registered office located in Hinckley, Leicestershire. TMS Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05693106
Private limited company
Age
19 years
Incorporated 31 January 2006
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Trinity Marina
Coventry Road
Hinckley
Leicestershire
LE10 0NF
Same address for the past 10 years
Telephone
01455 632478
Email
Available in Endole App
People
Officers
10
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Oct 1972
Director • Chairman • British • Lives in England • Born in Feb 1957
Director • Head Of Business • British • Lives in England • Born in Jul 1992
Director • Joint Managing Director • British • Lives in England • Born in Apr 1983
Director • Joint Managing Director • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
TMS Motor Group Limited
Leonard John Hallows is a mutual person.
Active
Brands
TMS Motor Group
TMS Motor Group is a family-owned business that operates multiple dealerships for Volvo and Kia in the Midlands.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.76M
Increased by £1.31M (+29%)
Turnover
£140.33M
Increased by £9.76M (+7%)
Employees
193
Increased by 15 (+8%)
Total Assets
£30.79M
Increased by £3.53M (+13%)
Total Liabilities
-£25.77M
Increased by £4.36M (+20%)
Net Assets
£5.02M
Decreased by £822K (-14%)
Debt Ratio (%)
84%
Increased by 5.13% (+7%)
Latest Activity
Charge Part Satisfied
10 Days Ago on 1 Sep 2025
Charge Part Satisfied
10 Days Ago on 1 Sep 2025
Mr Benjamin Neal Hallows Details Changed
1 Month Ago on 7 Aug 2025
Mr Oliver Simon Hallows Details Changed
1 Month Ago on 7 Aug 2025
Mr Thomas Paul Hallows Details Changed
1 Month Ago on 7 Aug 2025
Mr Dominic Kyle Hallows Details Changed
3 Months Ago on 1 Jun 2025
Mr Benjamin Neal Hallows Details Changed
3 Months Ago on 1 Jun 2025
Mr Thomas Paul Hallows Details Changed
3 Months Ago on 1 Jun 2025
Mr Oliver Simon Hallows Details Changed
3 Months Ago on 1 Jun 2025
Leonard John Hallows Details Changed
3 Months Ago on 1 Jun 2025
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Discover TMS Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Information not on the register a notification of the appointment of a director was removed on 04/09/2025 as it is no longer considered to form part of the register.
Submitted on 4 Sep 2025
Information not on the register a notification of the appointment of a director was removed on 04/09/2025 as it is no longer considered to form part of the register.
Submitted on 4 Sep 2025
Information not on the register a notification of the appointment of a director was removed on 04/09/2025 as it is no longer considered to form part of the register.
Submitted on 4 Sep 2025
Satisfaction of charge 056931060014 in part
Submitted on 1 Sep 2025
Satisfaction of charge 056931060012 in part
Submitted on 1 Sep 2025
Director's details changed for Mr Benjamin Neal Hallows on 1 June 2025
Submitted on 7 Aug 2025
Director's details changed for Leonard John Hallows on 1 June 2025
Submitted on 7 Aug 2025
Director's details changed for Mr Thomas Paul Hallows on 1 June 2025
Submitted on 7 Aug 2025
Director's details changed for Mr Thomas Paul Hallows on 7 August 2025
Submitted on 7 Aug 2025
Director's details changed for Mr Benjamin Neal Hallows on 7 August 2025
Submitted on 7 Aug 2025
Repayment History
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