Cumming Group (FM & Constructor Services) Limited

Active06302566 Private limited company
Incorporated
4 July 2007 (19 years)
Previously known as
Close UK Limited (until 18 June 2025)
Industry
Quantity surveying activities (74902)
Directors
Bonnie Ann Daniels
Derek Hutchison
Anas Al Jajeh
Accounts type
Medium
Region
Greater London
Address
1 Fellmongers Path
London
SE1 3LY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Daniels, Bonnie Ann
Director · Appointed 14 October 2024
American
Born May 1964 (62)
Hutchison, Derek
Director · Appointed 14 October 2024
American
Born February 1978 (48)
Al Jajeh, Anas
Director · Appointed 14 October 2024
American
Born August 1972 (54)
Officer history (10 former)
14 October 2024
Resigned Macgregor, Colin Ian as Director
14 October 2024
Appointed Hutchison, Derek as Director
14 October 2024
Appointed Al Jajeh, Anas as Director
14 October 2024
Resigned Allen, Benjamin David as Director
14 October 2024
Appointed Daniels, Bonnie Ann as Director
14 October 2024
Resigned Welch, Daniel James as Director
14 October 2024
Resigned Jordan, Lee Matthew as Director
31 March 2022
Appointed Allen, Benjamin David as Director
10 December 2014
Resigned Gee, Marc Christian Stuart as Director
30 March 2012
Appointed Welch, Daniel James as Director
30 September 2011
Resigned Mellor, Neil as Secretary
30 September 2011
Resigned Mellor, Neil as Director
30 September 2011
Resigned Brewster, Simon David as Director
1 August 2009
Appointed Gee, Marc Christian Stuart as Director
1 August 2009
Appointed Macgregor, Colin Ian as Director
4 July 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
4 July 2007
Appointed Mellor, Neil as Secretary
4 July 2007
Appointed Brewster, Simon David as Director
4 July 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
4 July 2007
Appointed Mellor, Neil as Director
4 July 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
4 July 2007
Appointed Jordan, Lee Matthew as Director
4 July 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 October 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 09938160
Former controllers (5)
14 October 2024
Ceased Lee Matthew Jordan — Owns 25–50% of shares
14 October 2024
Ceased Colin Ian Macgregor — Owns 25–50% of shares
1 April 2020
Ceased Daniel James Welch — Owns 25–50% of shares
1 July 2016
Ceased Lee Mathew Jordan — Owns 25–50% of shares
1 July 2016
Ceased Colin Ian Macgregor — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

BTTC Holdings Limited Owns 75–100% of shares
BTTC Infrastructure Limited Owns 75–100% of shares
Cumming Group (CMCS) Limited Owns 75–100% of shares
Cumming Group (FM & Constructor Services) Limited This company Owns 75–100% of shares
Cumming Group Building Surveying LLP Holds 75–100% of voting rights (as a firm)
Cumming Group Infrastructure Limited Owns 75–100% of shares
Cumming Group Stoke Ltd Owns 75–100% of shares
Cumming Management Group UK Ltd Owns 75–100% of shares
Outform Consulting Limited Owns 75–100% of shares

Financials

Cash
£1,129,604
Turnover
£12,999,717
Profit Before Tax
£1,464,700
Employees
97
Current Ratio
2.3x
Profit Margin
11%
Return on Equity
49%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £623,510 £704,821 £864,526 £982,300 £1,139,086 £2,220,683
Balance sheet detail
202420232022202120202019
Fixed Assets£17,329£55,652£66,807£121,139£130,723£135,970
Current Assets£3,839,062£2,739,790£2,121,545£1,969,985£1,616,536£990,866
Debtors£2,709,458£1,390,130£1,414,622£1,203,771£504,993£966,467
Cash£1,129,604£362,387£291,043£766,214£1,111,543£24,399
Creditors (< 1 year)£1,635,708£1,656,356£1,132,694£1,226,598£1,042,438£503,326
Creditors (> 1 year)£0£73,358
Net Current Assets£2,203,354£1,083,434£988,851£743,387£574,098£487,540
Net Assets£1,139,086£982,300
Shareholder Funds£2,220,683£1,139,086£982,300£864,526£704,821£623,510

Turnover£12,999,717
Cost of Sales£10,003,205
Gross Profit£2,996,512
Admin Expenses£1,540,453
Staff Costs£5,327,589
Operating Profit£1,456,059
Profit Before Tax£1,464,700
Tax£383,103
Profit for Period£1,081,597

Filings 115

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a medium company31 December 2025
17 September 2026Confirmation statement with no updates15 September 2026
29 July 2026Memorandum and Articles of Association
29 July 2026Resolutions
14 July 2026Registration of a charge
Show all 115 filings

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