Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
CM Beasy Limited
- Incorporated
- 22 November 1984 (41 years)
- Industry
- Information technology consultancy activities (62020) Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Simon Sullivan
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Ashurst LodgeAshurstSouthamptonSO40 7AA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Chase, Nicholas John
Secretary · Appointed 14 December 2023
Director · Appointed 14 December 2023
British
Born February 1974 (52)
Sullivan, Simon
Director · Appointed 13 June 2022
British
Born October 1975 (51)
Director · Appointed 25 May 2017
British
Born October 1972 (54)
Director
British
Born June 1948 (78)
Officer history (6 former)
14 October 2025
Resigned Baynham, John Martin, Dr as Director
14 December 2023
Appointed Chase, Nicholas John as Secretary
14 December 2023
14 December 2023
14 December 2023
13 June 2022
Appointed Sullivan, Simon as Director
3 March 2018
25 May 2017
5 September 1995
3 September 1992
Resigned Niku, Seyyed Mohammad, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01322907
Former controllers (1)
6 April 2016
Ceased Computation Mechanics International Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
CM Beasy Limited This company Owns 75–100% of shares
Wit Press Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£297,778)
- Cash
- £209,979
- Debt Ratio
- 155%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,875 | £17,695 | £11,295 | £14,343 | £15,731 | |
| Current Assets | £529,919 | £219,747 | £250,275 | £331,308 | £377,860 | |
| Debtors | £319,940 | £130,721 | £249,838 | £330,868 | £377,421 | |
| Cash | £209,979 | £89,026 | £437 | £440 | £439 | |
| Creditors (< 1 year) | £242,061 | £62,342 | £66,518 | £120,377 | ||
| Net Current Assets | (£311,653) | (£110,186) | £187,933 | £264,790 | £257,483 | |
| Net Assets | (£297,778) | (£92,491) | ||||
| Shareholder Funds | £199,228 | £279,133 | £273,214 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 November 2025 | Termination of appointment of a director | |||
| 28 October 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 24 October 2024 | Confirmation statement with updates | 17 October 2024 |
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