Ltd Facts The UK company register, as filed

Register entry · No. 05693106

TMS LIMITED

Active Private Limited Company Incorporated 31 Jan 2006

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    7 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,230,838.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 31 Jan 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TRINITY MARINA, COVENTRY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 0NF

    As filed with Companies House.

  2. Nature of business

    • 45111 Sale of new cars and light motor vehicles
    • 45112 Sale of used cars and light motor vehicles
    • 45200 Maintenance and repair of motor vehicles
    • 45320 Retail trade of motor vehicle parts and accessories

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Feb 2027
    Last made up to
    31 Jan 2026

  5. Charges

    Outstanding
    7
    All time
    22

  6. Names

    1. TMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £709,575 £2,108,529 £5,230,838 262
31 Dec 2024 — £877,247 £1,145,057 £5,244,303 211
31 Dec 2023 — £519,482 £5,757,157 £5,014,997 193
31 Dec 2022 * — £2,020,049 £4,448,734 £5,838,026 178

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Leonard John Hallows Director 17 Mar 2006 — February 1957 British · England
Derek William Kerr Accountant Director 20 Dec 2011 — October 1972 British · United Kingdom
Thomas Paul Hallows Director 6 Aug 2015 — April 1981 British · England
Oliver Simon Hallows Director 6 Aug 2015 — July 1984 British · England
Dominic Kyle Hallows Director 6 Aug 2015 — April 1983 British · England
Benjamin Neal Hallows Director 6 Aug 2015 — July 1979 British · United Kingdom
Derek William Kerr Secretary 3 Dec 2007 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Leonard John Hallows Voting rights 75 to 100 percent 6 Apr 2016 — February 1957 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TMS LIMITED still trading?

The register shows TMS LIMITED as active.

What does TMS LIMITED do?

It files these industry codes 45111 (Sale of new cars and light motor vehicles); 45112 (Sale of used cars and light motor vehicles); 45200 (Maintenance and repair of motor vehicles); 45320 (Retail trade of motor vehicle parts and accessories).

When was TMS LIMITED set up?

It was incorporated on 31 January 2006.

When are TMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TMS LIMITED's next confirmation statement due?

By 14 February 2027.

Who runs TMS LIMITED?

TMS LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45111), active, set up around the same time. More in this industry →

  1. 06032453 THE VAN YARD LIMITED Active Private Limited Company Inc. 19 Dec 2006 45111 · Sale of new cars and light motor vehicles
  2. 06016803 PANT WAEN GARAGE LTD Active Private Limited Company Inc. 4 Dec 2006 45111 · Sale of new cars and light motor vehicles
  3. 06011790 QUADZILLA LIMITED Active Private Limited Company Inc. 28 Nov 2006 45111 · Sale of new cars and light motor vehicles
  4. SC312016 PHRASERS LIMITED Active Private Limited Company Inc. 15 Nov 2006 45111 · Sale of new cars and light motor vehicles
  5. 05998170 SHAKESPEARE STREET GARAGE LIMITED Active Private Limited Company Inc. 14 Nov 2006 45111 · Sale of new cars and light motor vehicles

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House