CMS Group Limited

Active02513535 Private limited company

What Cms Group say about themselves

“Not a better MSP. A different category. We turn technology from a reactive cost into a strategically led business capability. Embedded strategic leadership, governed visibility through CMS Strata, named in-house delivery.”

— from cms-group.net
Incorporated
19 June 1990 (36 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 6 - 12 Manor Court
Salesbury Hall Road
Ribchester
PR3 3XR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2025
American
Born November 1993
Director · Appointed 17 September 2024
American
Born June 1989 (37)
Director · Appointed 17 September 2024
American
Born March 1989 (37)
Hyman, Elliott Samuel
Director · Appointed 17 September 2024
American
Born March 1989 (37)
Director · Appointed 17 September 2024
American
Born September 1985 (41)
Officer history (6 former)
16 January 2025
Appointed Dawson, Will as Director
17 September 2024
Resigned Coop, Darcy Amanda as Director
17 September 2024
Appointed Burke, Timothy Sherman as Director
17 September 2024
Appointed Hyman, Elliott Samuel as Director
17 September 2024
Appointed Mayer, Zachary Westover as Director
17 September 2024
Appointed Stein, Tucker James as Director
17 September 2024
Resigned Coop, Shirley as Director
17 September 2024
Resigned Coop, Andrew Robert as Secretary
17 September 2024
Resigned Coop, Andrew Robert as Director
3 March 2022
Appointed Coop, Darcy Amanda as Director
10 October 2010
Resigned Farnworth, Neil as Director
6 April 1995
Appointed Farnworth, Neil as Director
1 June 1992
Appointed Coop, Shirley as Director
31 May 1992
Resigned Hardman, Keith Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15096570
Former controllers (3)
17 September 2024
Ceased Andrew Robert Coop — Owns 25–50% of shares
17 September 2024
Ceased Shirley Coop — Owns 25–50% of shares
6 April 2016
Ceased Shirley Coop — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Certum Limited Owns 75–100% of shares
CMS Group Limited This company Owns 75–100% of shares
Computing Information Systems Limited Owns 75–100% of shares
Digital Origin Holdings Ltd Owns 75–100% of shares
Beyond Networks Limited Owns 75–100% of shares
Digital Origin Solutions Ltd Owns 75–100% of shares
Pericom Limited Owns 75–100% of shares
I T Builder Limited Owns 75–100% of shares
The Final Step Limited Owns 75–100% of shares
Totality Services London Ltd Owns 75–100% of shares
Trustack Limited Owns 75–100% of shares

Financials

Net Assets
£1,492,856
Cash
£816,902
Employees
34
Debt Ratio
45%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2024 £77,647 £512,838 £1,492,856
Balance sheet detail
2024202320212020
Fixed Assets£90,964£54,649£47,386
Current Assets£2,622,838£1,249,653£711,487
Debtors£1,805,936£658,442£545,745
Cash£816,902£587,667£151,822
Creditors (< 1 year)£813,270£729,749£512,260£407,861
Creditors (> 1 year)£12,932£27,528£20,444£0
Net Current Assets£1,809,568£737,393£303,626
Net Assets£1,492,856£512,838£77,647
Shareholder Funds£1,492,856£512,838£77,647

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Registration of a charge
18 July 2026Confirmation statement with no updates12 June 2026
16 July 2026Replacement filing for the appointment of a director
7 January 2026Other filing
7 January 2026Other filing
Show all recent filings

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