Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
CMS Holdings Limited
- Incorporated
- 17 July 2001 (25 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit 6 Penn Street WorksPenn StreetAmershamHP7 0FA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Buckles, Amanda Louise Tanith
Secretary · Appointed 14 June 2016
Director · Appointed 7 August 2001
British
Born August 1947 (79)
Officer history (6 former)
25 December 2023
14 June 2016
14 June 2016
Appointed Buckles, Amanda Louise Tanith as Secretary
7 August 2001
7 August 2001
7 August 2001
7 August 2001
Resigned Dodge, Jerome Francis as Secretary
7 August 2001
3 August 2001
Appointed Dodge, Jerome Francis as Secretary
3 August 2001
3 August 2001
3 August 2001
17 July 2001
17 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 1479871
Holdings 1
Companies where CMS Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Group structure 6 companies
Ownership group derived from the Companies House PSC register
CMS (Ottershaw) Limited Owns 75–100% of shares
CMS Aldred Limited Owns 75–100% of shares
CMS Buckles Limited Owns 75–100% of shares
CMS Holdings Limited This company Owns 75–100% of shares
CMS Projects Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,547,442
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,547,442 | £1,547,442 | £1,547,442 | £1,547,442 | £1,547,442 | £1,547,442 |
| Net Assets | £1,547,442 | £1,547,442 | £1,547,442 | £1,547,442 | £1,547,442 | £1,547,442 |
| Shareholder Funds | £1,547,442 | £1,547,442 | £1,547,442 | £1,547,442 | £1,547,442 | £1,547,442 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 22 September 2025 | Micro company accounts | 31 January 2025 | ||
| 26 June 2025 | Confirmation statement with no updates | 15 June 2025 | ||
| 20 June 2024 | Confirmation statement with no updates | 15 June 2024 | ||
| 24 May 2024 | Micro company accounts | 31 January 2024 |
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