CFMS Services Limited

Active05742022 Private limited company
Incorporated
14 March 2006 (20 years)
Previously known as
CFMS Limited (until 9 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Accounts type
Small
Region
South West
Address
C/o Bpe Solicitors LLP St. James' House
St. James' Square
Cheltenham
GL50 3PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2018
British
Born January 1968 (58)
Officer history (6 former)
18 May 2026
Resigned Lydaco Nominees Limited as Corporate Secretary
1 August 2022
Resigned Risk, Ian Charles as Director
19 February 2018
Resigned Mcquade, Frank as Director
19 February 2018
Appointed Risk, Ian Charles as Director
19 February 2018
Appointed Paice, Samantha Jane as Director
19 February 2018
Resigned Aston, Martin Harvey as Director
27 February 2015
Appointed Aston, Martin Harvey as Director
31 December 2014
Resigned Buckland, Nicholas Brian as Director
30 November 2013
Appointed Mcquade, Frank as Director
7 November 2011
Appointed Buckland, Nicholas Brian as Director
7 November 2011
Resigned Acock, Roger James as Director
14 March 2006
Appointed Acock, Roger James as Director
14 March 2006
Appointed Lydaco Nominees Limited as Corporate Secretary

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
Private Company Limited By Guarantee
Reg. no. 06477281

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Rolls-Royce Placements Limited In liquidationOwns 75–100% of shares
Rolls-Royce Finance Company Limited In liquidationOwns 75–100% of shares
Rolls-Royce PLC Owns 75–100% of shares
Aero Gearbox International Limited Owns 25–50% of shares
Alpha Partners Leasing Limited Owns 25–50% of shares
Alpha Leasing (No. 12) Limited Owns 75–100% of shares
Alpha Leasing (No. 14) Limited Owns 75–100% of shares
Alpha Leasing (No. 4) Limited Owns 75–100% of shares
Alpha Leasing (No.10) Limited Owns 75–100% of shares
Alpha Leasing (No.11) Limited Owns 75–100% of shares
Alpha Leasing (No.9) Limited Owns 75–100% of shares
Alpha Leasing Limited Owns 75–100% of shares
Beta One Holding Limited Owns 75–100% of shares
Hyphen Holdings Limited Owns 75–100% of shares
RRPF Digital Services Limited Owns 75–100% of shares
RRPF Engine Leasing (No.2) Limited Owns 75–100% of shares
Bristol Siddeley Engines Limited In liquidationOwns 75–100% of shares
CFMS Limited Holds 25–50% of voting rights
CFMS - Asrc Limited Owns 75–100% of shares
CFMS Services Limited This company Owns 75–100% of shares
Genistics Holdings Limited In liquidationOwns 25–50% of shares
Genistics Limited In liquidationOwns 75–100% of shares
Rolls Laval Heat Exchangers Limited Owns 25–50% of shares
Rolls-Royce Aero Engine Services Limited In liquidationOwns 75–100% of shares
Rolls-Royce Commercial Aero Engines Limited In liquidationOwns 75–100% of shares
Rolls-Royce Fuel Cell Systems Limited In liquidationOwns 75–100% of shares
Rolls-Royce General Partner Limited In liquidationOwns 75–100% of shares
Rolls-Royce Group Limited Owns 75–100% of shares
Rolls-Royce Industries Limited Owns 75–100% of shares
Rolls-Royce International Limited Owns 75–100% of shares
Rolls-Royce India Limited Owns 75–100% of shares
Rolls-Royce US Holdings Limited Owns 75–100% of shares
Rolls-Royce Overseas Holdings Limited Owns 75–100% of shares
Vinters-Armstrongs Limited Owns 75–100% of shares

Financials

Net Assets
£1,379,110
Cash
£509,878
Employees
34
Debt Ratio
19%
Current Ratio
5.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2022 2023 2024 £1,301,882 £587,589 £1,379,110
Balance sheet detail
202420232022
Fixed Assets£389,055£399,862£448,326
Current Assets£1,306,703£651,933£1,085,354
Debtors£796,825£436,733£834,965
Cash£509,878£215,200£250,389
Creditors (< 1 year)£221,164£464,206£231,798
Net Current Assets£1,085,539£187,727£853,556
Net Assets£1,379,110
Shareholder Funds£1,379,110£587,589£1,301,882

Filings

Recent filings only. See the full history on Companies House

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