Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
CMS Holdings UK Limited
- Incorporated
- 22 June 2005 (21 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- North East
- Address
- Innovation HouseHawks RoadGatesheadNE8 3AD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2022
British
Born May 1970 (56)
Director · Appointed 8 April 2022
British
Born March 1973 (53)
Director · Appointed 8 April 2022
British
Born September 1971 (55)
Director · Appointed 8 April 2022
Also at Synergy Mid Limited, Newable Commercial Property Limited (proposed for strike-off), Newable Alfreds Way Limited (proposed for strike-off) · more companies
British
Born February 1967 (59)
Secretary · Appointed 22 June 2005
British
Director · Appointed 22 June 2005
British
Born November 1969
Officer history (6 former)
12 November 2025
Resigned Round, Gregory Dominic as Director
5 March 2025
Appointed Round, Gregory Dominic as Director
5 March 2024
5 January 2024
8 April 2022
8 April 2022
8 April 2022
8 April 2022
8 April 2022
8 April 2022
8 April 2022
22 June 2005
22 June 2005
22 June 2005
22 June 2005
22 June 2005
22 June 2005
22 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13938068
Former controllers (2)
8 April 2022
8 April 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
CMS Holdings UK Limited This company Owns 75–100% of shares
Advantage Utilities Services Limited Owns 50–75% of shares
Commercial Maintenance Services UK Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £855,535
- Cash
- £15,725
- Profit
- £3,410
- Employees
- 295
- Debt Ratio
- 68%
- Current Ratio
- 0.1x
- Return on Equity
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £2,553,611 |
| Current Assets | £87,635 |
| Debtors | £71,910 |
| Cash | £15,725 |
| Creditors (< 1 year) | £1,474,466 |
| Creditors (> 1 year) | £209,000 |
| Net Current Assets | (£1,386,831) |
| Net Assets | £855,535 |
| Shareholder Funds | £855,535 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Group of companies' accounts | 31 March 2026 | ||
| 26 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 27 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 27 December 2025 | Director's details changed | |||
| 24 December 2025 | Secretary's details changed |
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