Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
CFMS Limited
- Incorporated
- 18 January 2008 (18 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Maxwell Edward BrownLeigh LapworthMark Joseph Woods
- Accounts type
- Small
- Region
- South West
- Address
- C/o Bpe Solicitors LLP St. James' HouseSt. James' SquareCheltenhamGL50 3PR
Officers 8 active
Officer details are public data from the Companies House register.
Brown, Maxwell Edward
Director · Appointed 28 June 2024
British
Born September 1973 (53)
Lapworth, Leigh, Dr
Director · Appointed 28 July 2023
British
Born December 1962 (63)
Woods, Mark Joseph
Director · Appointed 20 January 2023
Irish
Born May 1971 (55)
British
Born June 1981 (45)
Raynes, Stephen Guy
Director · Appointed 26 May 2022
British,Australian
Born March 1966 (60)
Sturge, Nicholas Graham
Director · Appointed 1 January 2021
British
Born April 1967 (59)
Director · Appointed 1 July 2019
Also at Bristol Aero Collection Trust · more companies
British
Born March 1957 (69)
Director · Appointed 12 January 2018
Also at CFMS - Asrc Limited, CFMS Services Limited
British
Born January 1968 (58)
Officer history (22 former)
28 June 2024
Appointed Brown, Maxwell Edward as Director
28 July 2023
28 July 2023
Appointed Lapworth, Leigh, Dr as Director
20 January 2023
Appointed Woods, Mark Joseph as Director
1 August 2022
1 August 2022
26 May 2022
Resigned Howard, Mark as Director
26 May 2022
Appointed Raynes, Stephen Guy as Director
1 January 2021
Appointed Sturge, Nicholas Graham as Director
31 January 2020
31 December 2019
Resigned Mckechnie, Gordon as Director
31 July 2019
Appointed Mckechnie, Gordon as Director
31 July 2019
1 July 2019
25 March 2019
25 March 2019
Resigned Cutts, Gary as Director
1 February 2019
Resigned Cartwright, Phillip, Dr as Director
16 April 2018
12 January 2018
31 December 2017
Appointed Cutts, Gary as Director
31 December 2017
Resigned Lapworth, Leigh, Dr as Director
5 June 2017
Appointed Cartwright, Phillip, Dr as Secretary
5 June 2017
Resigned Cartwright, Phillip, Dr as Secretary
5 June 2017
Appointed Cartwright, Phillip, Dr as Director
10 May 2017
Appointed Howard, Mark as Director
10 May 2017
31 December 2014
Resigned Buckland, Eur Ing Nicholas Brian as Director
14 November 2014
Resigned Woods, Philip Douglas as Director
3 March 2014
10 December 2013
Resigned Davis, Robert Charles as Director
14 March 2013
Appointed Lapworth, Leigh, Dr as Director
13 March 2013
Resigned Martindale, Ian Graham as Director
14 December 2012
Resigned Gilmore, Katherine as Secretary
24 January 2012
Appointed Woods, Philip Douglas as Director
24 January 2012
Resigned Gapper, Glenn Ronald, Dr as Director
4 November 2011
19 November 2010
19 November 2010
25 October 2010
Appointed Buckland, Eur Ing Nicholas Brian as Director
15 October 2010
Appointed Cross, Murray Richard as Director
15 October 2010
Resigned Cross, Murray Richard as Director
14 June 2010
Appointed Gilmore, Katherine as Secretary
7 June 2010
16 April 2009
Resigned Elston, Stephen Thomas, Dr as Director
20 March 2008
Appointed Martindale, Ian Graham as Director
18 January 2008
18 January 2008
Appointed Gapper, Glenn Ronald, Dr as Director
18 January 2008
18 January 2008
Appointed Davis, Robert Charles as Director
18 January 2008
18 January 2008
18 January 2008
Appointed Elston, Stephen Thomas, Dr as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03468788
Limited Company
Reg. no. 00355922
Public Limited Company
Reg. no. 01003142
Former controllers (1)
27 September 2024
Ceased Airbus UK Limited — Owns 25–50% of shares
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Rolls-Royce Overseas Investments Limited Owns 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
Aether Asset Management Services Limited Owns 75–100% 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
Rolls-Royce & Partners Finance Limited Owns 75–100% of shares
RRPF Asset Management Services 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
CFMS Limited This company Holds 25–50% of voting rights
CFMS - Asrc Limited Owns 75–100% of shares
CFMS Services Limited Owns 75–100% of shares
Manse Opus Management Company Limited Owns 25–50% of shares
Rolls Laval Heat Exchangers Limited Owns 25–50% of shares
Rolls-Royce Controls and Data Services Limited Owns 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £44,286
- Cash
- £5,176
- Debt Ratio
- 97%
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,430,272 | ||
| Current Assets | £51,819 | £49,502 | £69,504 |
| Debtors | £46,643 | £44,210 | £44,210 |
| Cash | £5,176 | £5,292 | £25,294 |
| Creditors (< 1 year) | £398,001 | £7,216 | £25,128 |
| Creditors (> 1 year) | £1,039,804 | ||
| Net Current Assets | (£346,182) | £42,286 | £44,376 |
| Net Assets | £44,286 | ||
| Shareholder Funds | £44,286 | £44,286 | £46,376 |
Filings
Filing history not loaded yet. See it on Companies House
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