Website & contact details
- Website
CMS Distribution Limited
- Incorporated
- 27 January 1988 (38 years)
- Previously known as
- C M S Peripherals Limited (until 2 January 2013)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Tom BurkeOnofrios Constantinou
- Owned by
- Frank Joseph Salmon
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor 15 Worship StreetLondonEC2A 2DT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Charges
- Total
- 11
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Burke, Tom
Secretary · Appointed 1 February 2006
Irish
Burke, Tom
Director · Appointed 1 February 2006
Irish
Born July 1973 (53)
Constantinou, Onofrios
Director · Appointed 1 October 1999
British
Born February 1967 (59)
Director
Also at Cci Distribution Limited (proposed for strike-off), Interactive Ideas Limited (proposed for strike-off), TNS Distribution (UK) Ltd (proposed for strike-off) · more companies
Irish
Born August 1965 (61)
Officer history (16 former)
11 January 2024
31 December 2019
31 August 2015
5 January 2015
17 September 2014
30 June 2014
30 April 2013
1 January 2013
1 January 2013
1 January 2013
24 September 2010
1 November 2007
4 October 2006
1 February 2006
1 February 2006
Appointed Burke, Tom as Secretary
1 February 2006
Appointed Burke, Tom as Director
31 October 2005
Resigned Smith, Stephen Paul as Director
1 July 2003
1 July 2003
1 July 2003
1 July 2003
1 January 2000
1 January 2000
31 December 1999
1 October 1999
Appointed Constantinou, Onofrios as Director
30 April 1999
30 April 1999
30 April 1999
7 October 1997
Appointed Smith, Stephen Paul as Director
5 June 1997
30 June 1992
30 June 1992
Resigned Crook, Andrew James as Secretary
31 October 1991
Resigned Sweeney, Bernadette as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born August 1965 (61)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
CMS Distribution Limited This company
Cables Direct Limited Owns 75–100% of shares
Pax Technology Europe Limited Owns 50–75% of shares
PDT Limited Owns 75–100% of shares
Widget Investments Limited Owns 75–100% of shares
Widget (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £39,365,159
- Cash
- £559,658
- Turnover
- £312,655,420
- Profit Before Tax
- £4,141,355
- Employees
- 244
- Debt Ratio
- 78%
- Current Ratio
- 0.7x
- Profit Margin
- 1%
- Return on Equity
- 8%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £105,068,418 | £45,742,865 | £46,165,812 |
| Current Assets | £76,596,252 | £68,719,644 | £61,496,800 |
| Cash | £559,658 | £640,732 | £314,454 |
| Creditors (< 1 year) | £106,957,053 | £78,242,278 | £74,453,292 |
| Creditors (> 1 year) | £35,342,458 | £0 | £1,719,304 |
| Net Current Assets | (£30,360,801) | (£9,522,634) | (£12,956,492) |
| Net Assets | £39,365,159 | £36,220,231 | £31,490,016 |
| Shareholder Funds | £39,365,159 | £36,220,231 | £31,490,016 |
| Turnover | £312,655,420 | £302,838,259 | £279,728,905 |
| Cost of Sales | £287,519,313 | £278,767,207 | £256,432,141 |
| Gross Profit | £25,136,107 | £24,071,052 | £23,296,764 |
| Admin Expenses | £21,954,633 | £20,346,007 | £21,479,500 |
| Staff Costs | £15,923,315 | £15,019,748 | £15,728,004 |
| Operating Profit | £4,242,049 | £4,078,859 | £1,978,029 |
| Profit Before Tax | £4,141,355 | £5,583,350 | £2,534,858 |
| Tax | £996,427 | £853,135 | £366,144 |
| Profit for Period | £3,144,928 | £4,730,215 | £2,168,714 |
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 16 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 2 June 2026 | Satisfaction of a charge in full | |||
| 2 June 2026 | Satisfaction of a charge in full | |||
| 8 September 2025 | Full accounts | 31 December 2024 |
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