Cleveland FM Services Limited

Active05317790 Private limited company
Incorporated
21 December 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
Also at Environments for Learning Sandwell Pfi One Limited, Environments for Learning Sandwell Pfi Holdco One Limited, Peterborough Prison Management Limited · more companies
British
Born December 1978 (47)
Director · Appointed 18 February 2026
Also at Services Support (Avon & Somerset) Holdings Limited, Cleveland FM Services (Holdings) Limited, Acorn Velindre (Holding) Limited · more companies
British
Born April 1990 (36)
Corporate Secretary · Appointed 1 October 2021
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 1 May 2019
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Director · Appointed 31 July 2013
Also at Justice Support Services (North Kent) Holdings Limited, Elgin Education (Aberdeenshire 2) Holdings Limited, Cleveland FM Services (Holdings) Limited · more companies
British
Born February 1972 (54)
Officer history (29 former)
15 June 2026
Appointed Richardson, Christopher Richard as Director
18 February 2026
18 February 2026
Appointed Kokkinos, Andreas as Director
25 August 2025
Resigned Cunningham, Kevin Alistair as Director
31 January 2024
Resigned Ryan, Terence as Director
31 January 2024
25 May 2023
Resigned Burge, Richard William Francis as Director
25 May 2023
Appointed Cunningham, Kevin Alistair as Director
1 October 2021
Appointed Resolis Limited as Corporate Secretary
1 October 2021
Resigned Imagile Secretariat Services Limited as Corporate Secretary
7 June 2021
Appointed Ryan, Terence as Director
10 February 2021
Resigned Hill, Karen Marie as Director
1 May 2019
Appointed Burge, Richard William Francis as Director
1 May 2019
Appointed Gordon, John Stephen as Director
30 April 2019
Resigned Woodburn, Neil Andrew as Director
30 November 2016
Appointed Woodburn, Neil Andrew as Director
30 November 2016
Resigned Taylor, Steven as Director
22 July 2015
Resigned Linney, Joseph Mark as Director
31 July 2013
Resigned Bremner, Alexander George as Director
31 July 2013
Appointed Donn, Michael Andrew as Director
19 December 2012
Resigned Simon, Jeremy Paul as Director
19 December 2012
24 August 2012
Appointed French, Neil Peter Donaldson, Dr as Director
24 August 2012
Appointed Simon, Jeremy Paul as Director
24 August 2012
Resigned Townsend, Philip Andrew as Director
1 July 2012
Appointed Imagile Secretariat Services Limited as Corporate Secretary
1 July 2012
Resigned Hutt, Graham John as Secretary
12 October 2011
Appointed Hill, Karen Marie as Director
12 October 2011
Resigned Wong, Ivan Hong Yee as Director
30 April 2011
Resigned Woolley, Matrin John Treemoon as Director
7 July 2010
Resigned Hill, Karen Marie as Director
7 July 2010
Appointed Bremner, Alexander George as Director
5 July 2010
Appointed Townsend, Philip Andrew as Director
5 July 2010
Resigned Boddy, Alexander William as Director
24 June 2010
Appointed Taylor, Steven as Director
16 June 2010
Resigned White, Michael John as Director
6 November 2009
Appointed Hill, Karen Marie as Director
25 September 2009
Resigned Smith, Martin Timothy as Director
16 June 2009
Appointed Woolley, Matrin John Treemoon as Director
31 March 2009
Resigned Harrison, Mark Andrew John, Mr. as Director
16 July 2008
Appointed Harrison, Mark Andrew John, Mr. as Director
16 July 2008
Resigned Marshall, Simon Philip as Director
1 December 2007
Appointed White, Michael John as Director
1 December 2007
Resigned Mcclure, James as Director
12 March 2007
Resigned Pearce, Gregory David, Mr. as Director
12 March 2007
Appointed Wong, Ivan Hong Yee as Director
12 September 2006
Appointed Linney, Joseph Mark as Director
12 September 2006
Resigned Smith, Neil as Director
31 July 2006
Appointed Hutt, Graham John as Secretary
20 July 2006
Resigned Taylor, Simon Roger as Secretary
3 January 2006
Resigned Masters, Raymond James as Director
14 December 2005
Appointed Marshall, Simon Philip as Director
4 November 2005
Appointed Mcclure, James as Director
4 November 2005
Resigned Cann, John as Director
29 March 2005
Appointed Boddy, Alexander William as Director
29 March 2005
Resigned Chapman, Gareth Lawrence as Director
21 December 2004
Appointed Chapman, Gareth Lawrence as Director
21 December 2004
Appointed Smith, Neil as Director
21 December 2004
Appointed Taylor, Simon Roger as Secretary
21 December 2004
Appointed Pearce, Gregory David, Mr. as Director
21 December 2004
Appointed Masters, Raymond James as Director
21 December 2004
Appointed Smith, Martin Timothy as Director
21 December 2004
Appointed Cann, John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05317921

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Aberdeen Infrastructure (No.3) Limited
3 ED Holdings Limited Owns 25–50% of shares
3 ED Holdings 2 Limited Owns 75–100% of shares
3 ED Glasgow Limited Holds 75–100% of voting rights
3 ED Sisterco Limited Owns 75–100% of shares
Century Health (Nottingham) Limited Owns 75–100% of shares
Cleveland FM Services (Holdings) Limited Owns 25–50% of shares
Cleveland FM Services Limited This company Owns 75–100% of shares
D4E Mulberry (Holdings) Limited Owns 25–50% of shares
D4E Mulberry Limited Owns 75–100% of shares
Defence Training Services Limited Owns 25–50% of shares
Elgin Education (Aberdeenshire 2) Holdings Limited Owns 25–50% of shares
Elgin Education (Aberdeenshire 2) Limited Holds 75–100% of voting rights
Elgin Health (Easter Ross) Holdings Limited Owns 25–50% of shares
Elgin Health (Easter Ross) Limited Holds 75–100% of voting rights
Elgin Health (Gartnavel) Holdings Limited Owns 25–50% of shares
Elgin Health (Gartnavel) Limited Holds 75–100% of voting rights
Elgin Health (St George's) Holdings Limited Owns 25–50% of shares
Elgin Health (St George's) Limited Owns 75–100% of shares
Emblem Schools (Holdings) Limited Owns 25–50% of shares
Emblem Schools Limited Holds 75–100% of voting rights
Esp (Holdings) Limited Owns 25–50% of shares
The Edinburgh Schools Partnership Limited Holds 75–100% of voting rights
Gloucestershire FM Services (Holdings) Limited Owns 75–100% of shares
Gloucestershire FM Services Limited Right to appoint and remove directors
Justice Support Services (North Kent) Holdings Limited Owns 25–50% of shares
Justice Support Services (North Kent) Limited In administrationOwns 75–100% of shares
Pfi Islington (Holdings) Limited Owns 25–50% of shares
Partners for Improvement in Islington Limited Owns 75–100% of shares
And 12 more

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1,407,000
Cash
£939,000
Profit Before Tax
£695,000
Current Ratio
4.3x
Return on Equity
36%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £694,000 £1,078,000 £1,407,000
Balance sheet detail
202520242023
Current Assets£14,793,000£16,607,000£18,314,000
Debtors£2,182,000£2,062,000
Cash£939,000£856,000£1,461,000
Creditors (< 1 year)£3,421,000£3,712,000£4,159,000
Creditors (> 1 year)£9,965,000£11,817,000£13,461,000
Net Current Assets£11,372,000£12,895,000£14,155,000
Net Assets£1,407,000£1,078,000£694,000
Shareholder Funds£1,407,000£1,078,000£694,000

Filings 144

DateDescriptionMade Up ToPagesPDF
3 August 2026Registered office address changed
3 August 2026Change of details for a person with significant control
3 August 2026Secretary's details changed
18 June 2026Appointment of a director
28 May 2026Full accounts31 December 2025
Show all 144 filings

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