CMK Group Limited

Active04446012 Private limited company
Incorporated
23 May 2002 (24 years)
Industry
Activities of production holding companies (64202)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 12
Granada Trading Estate
Oldbury
B69 4LH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2002
British
Born April 1967 (59)
Director · Appointed 6 November 2002
British
Born May 1971 (55)
Officer history (4 former)
1 May 2018
Resigned Pitcock, Tina as Secretary
13 August 2007
Appointed Pitcock, Tina as Secretary
13 August 2007
Resigned Gardiner, Colin Brian as Secretary
13 August 2007
Resigned Gardiner, Christine Mary as Director
13 August 2007
Resigned Gardiner, Colin Brian as Director
6 November 2002
Appointed Gardiner, Bruce Robert as Director
6 November 2002
Appointed Gardiner, Jamie William as Director
23 May 2002
Appointed Gardiner, Colin Brian as Secretary
23 May 2002
Appointed Gardiner, Christine Mary as Director
23 May 2002
Appointed Gardiner, Colin Brian as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13364868
Former controllers (2)
1 September 2021
Ceased Bruce Robert Gardiner — Owns 25–50% of shares
1 September 2021
Ceased Jamie William Gardiner — Owns 25–50% of shares

Financials

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

Net Assets
£538,982
Cash
£155,130
Employees
2
Debt Ratio
56%
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,930,660 £1,017,983 £751,015 £850,858 £538,982
Balance sheet detail
20252024202320222021
Fixed Assets£772,207£781,140£770,766£633,158£1,509,644
Current Assets£445,802£887,787£712,186£914,743£1,655,027
Debtors£290,672£761,143£590,459£369,881£18,904
Cash£155,130£126,644£121,727£544,862£1,636,123
Creditors (< 1 year)£664,093£777,933£698,985£522,579£207,540
Net Current Assets(£218,291)£109,854£13,201£392,164£1,447,487
Net Assets£538,982£850,858£751,015£1,017,983£2,930,660
Shareholder Funds£538,982£850,858£751,015£1,017,983£2,930,660

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates23 May 2026
27 April 2026Total exemption full accounts31 July 2025
27 May 2025Confirmation statement with no updates23 May 2025
28 April 2025Total exemption full accounts31 July 2024
28 May 2024Confirmation statement with no updates23 May 2024
Show all recent filings

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