CMS Architects Ltd

Active02982297 Private limited company
Incorporated
24 October 1994 (32 years)
Previously known as
CMS Bath Limited (until 7 January 2014)
Construction Management Services (Bath) Limited (until 24 December 1999)
Industry
Architectural activities (71111)
Urban planning and landscape architectural activities (71112)
specialised design activities (74100)
Environmental consulting activities (74901)
Accounts type
Total exemption full
Region
South West
Address
26 Martingate
Corsham
SN13 0HL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2022
British
Born August 1974 (52)
Director · Appointed 1 April 2012
British
Born December 1971 (54)
Officer history (11 former)
15 November 2022
Resigned Smith, Joel Owen as Director
14 November 2022
Appointed Rogers, Paul David as Director
9 November 2018
Resigned Coleman, Paul Ronald as Director
9 November 2018
Appointed Smith, Joel Owen as Director
9 November 2018
Resigned Smith, Joel Owen as Director
30 October 2017
Resigned Coleman, Paul Ronald as Secretary
1 November 2014
Appointed Smith, Joel Owen as Director
1 April 2012
Appointed Blake, Peter James as Director
27 May 2011
Resigned Durman, William John as Director
25 January 2011
Resigned Coleman, Ronald Lester as Director
17 June 2010
Resigned Blake, Peter James as Director
30 April 2009
Resigned White, Ian as Director
27 February 2009
Resigned Helliar, Richard John as Director
12 December 2005
Appointed Helliar, Richard John as Director
1 April 2005
Appointed Blake, Peter James as Director
1 October 2003
Appointed White, Ian as Director
1 September 1997
Appointed Durman, William John as Director
1 September 1997
Appointed Coleman, Paul Ronald as Director
25 January 1996
Resigned Palmer, Roger Charles Thomas as Secretary
24 January 1996
Appointed Coleman, Paul Ronald as Secretary
1 October 1995
Resigned Palmer, Roger Charles Thomas as Director
24 October 1994
Appointed Palmer, Roger Charles Thomas as Director
24 October 1994
Appointed Palmer, Roger Charles Thomas as Secretary
24 October 1994
Appointed Coleman, Ronald Lester as Director

Ownership 2 active

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

Individual · Notified 30 January 2024
Has significant influence or control
British
Born December 1971 (54)
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06456488
Former controllers (2)
5 April 2017
Ceased Paul Ronald Coleman — Owns 75–100% of shares
5 April 2017
Ceased Peter James Blake — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

CMS Construction Consultants Ltd Owns 75–100% of shares
CMS Architects Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£90,775
Cash
£36,238
Employees
7
Debt Ratio
28%
Current Ratio
3.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £21,628 £32,939 £33,175 £69,876 £90,775
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,424£9,032£4,482£1,200£201£333
Current Assets£119,343£138,567£170,670£92,680£163,182£103,129
Debtors£83,105£97,191£159,623£78,108£144,418£95,251
Cash£36,238£41,376£11,047£14,572£18,764£7,878
Creditors (< 1 year)£33,713£75,863£96,957£141,576£60,941£91,755£77,925
Creditors (> 1 year)£0£50,000
Net Current Assets£85,630£62,704£29,094£31,739£71,427£25,204
Net Assets£90,775£69,876£33,175£32,939£21,628
Shareholder Funds£90,775£69,876£33,175£32,939£21,628£25,537

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 October 2025
17 February 2026Confirmation statement with updates14 February 2026
30 April 2025Total exemption full accounts31 October 2024
17 February 2025Confirmation statement with updates14 February 2025
22 February 2024Change of details for a person with significant control
Show all recent filings

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