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TMS Grid Limited

TMS Grid Limited is an active company incorporated on 2 August 2017 with the registered office located in Washington, Tyne and Wear. TMS Grid Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10896705
Private limited company
Age
8 years
Incorporated 2 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep28 Feb 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
18 Tower Road
Washington
Tyne And Wear
NE37 2SH
England
Address changed on 10 Jul 2025 (1 month ago)
Previous address was 15 Tower Road Washington NE37 2SH United Kingdom
Telephone
0191 4172222
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1980
Director • Construction Director • British • Lives in England • Born in Jun 1969
Director • Managing Director • British • Lives in England • Born in Sep 1972
Mr Peter Graeme Eagle
PSC • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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David Ian Harrod is a mutual person.
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David Ian Harrod is a mutual person.
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DH Project Solutions Ltd
David Ian Harrod is a mutual person.
Active
Encome Energy Performance UK Ltd
Ewan James Borthwick is a mutual person.
Liquidation
ADL Developments Limited
David Ian Harrod is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
28 Feb 2025
For period 28 Aug28 Feb 2025
Traded for 18 months
Cash in Bank
£1.22M
Increased by £1.14M (+1488%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£2.12M
Increased by £1.46M (+221%)
Total Liabilities
-£1.54M
Increased by £913.15K (+145%)
Net Assets
£572.32K
Increased by £544.01K (+1922%)
Debt Ratio (%)
73%
Decreased by 22.74% (-24%)
Latest Activity
Mr Ewan James Borthwick Appointed
1 Month Ago on 15 Jul 2025
Mr David Ian Harrod Appointed
1 Month Ago on 15 Jul 2025
Registered Address Changed
1 Month Ago on 10 Jul 2025
Mr Peter Graeme Eagle (PSC) Details Changed
2 Months Ago on 9 Jul 2025
Mr Peter Graeme Eagle Details Changed
2 Months Ago on 9 Jul 2025
Mr Peter Graeme Eagle Details Changed
2 Months Ago on 9 Jul 2025
Mr Peter Graeme Eagle (PSC) Details Changed
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Accounting Period Extended
4 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
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Documents
Appointment of Mr David Ian Harrod as a director on 15 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Ewan James Borthwick as a director on 15 July 2025
Submitted on 16 Jul 2025
Change of details for Mr Peter Graeme Eagle as a person with significant control on 9 July 2025
Submitted on 10 Jul 2025
Registered office address changed from 15 Tower Road Washington NE37 2SH United Kingdom to 18 Tower Road Washington Tyne and Wear NE37 2SH on 10 July 2025
Submitted on 10 Jul 2025
Change of details for Mr Peter Graeme Eagle as a person with significant control on 9 July 2025
Submitted on 9 Jul 2025
Director's details changed for Mr Peter Graeme Eagle on 9 July 2025
Submitted on 9 Jul 2025
Director's details changed for Mr Peter Graeme Eagle on 9 July 2025
Submitted on 9 Jul 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 14 Apr 2025
Previous accounting period extended from 31 August 2024 to 28 February 2025
Submitted on 14 Apr 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 7 Feb 2025
Repayment History
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