CMGC Limited

Active08483273 Private limited company
Incorporated
11 April 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Colin John Rothery
Accounts type
Total exemption full
Region
South East
Address
Henson House Henson Road
Three Bridges
Crawley
RH10 1EP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2013
British
Born June 1962 (64)
Officer history (4 former)
30 June 2023
Resigned Thredder, Gillian Anne as Secretary
30 June 2023
Resigned Flynn, Michael John as Director
30 June 2023
Resigned Henderson, Clifford Alan as Director
30 June 2023
Resigned Thredder, Gillian Anne as Director
11 April 2013
Appointed Rothery, Colin John as Director
11 April 2013
Appointed Thredder, Gillian Anne as Secretary
11 April 2013
Appointed Flynn, Michael John as Director
11 April 2013
Appointed Henderson, Clifford Alan as Director
11 April 2013
Appointed Thredder, Gillian Anne as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Former controllers (3)
16 April 2025
Ceased Gillian Anne Thredder — Has significant influence or control
30 June 2023
Ceased Michael John Flynn — Owns 25–50% of shares
30 June 2023
Ceased Clifford Alan Henderson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CMGC Limited This company
Winters Electrical Services Limited Owns 25–50% of shares
Winters Fire Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£6,119
Current Ratio
6.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,132,938 £1,164,877 £1,292,498 £1,298,675 £348,319 £346,973 £346,109
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,104,000£2,010,000£2,010,000
Current Assets£6,119£7,082£49,544£306,783£326,068
Debtors£0£411£0£184,067£151,341
Cash£6,119£6,671£49,544£122,716£174,727£316,387£268,781
Creditors (< 1 year)£900£999£42,115£112,108£137,570£1,161,510£1,145,843
Net Current Assets£5,219£6,083£7,429£194,675£188,498(£845,123)(£877,062)
Shareholder Funds£346,109£346,973£348,319£1,298,675£1,292,498£1,164,877£1,132,938

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 October 2025
14 November 2025Confirmation statement with updates14 November 2025
29 April 2025Confirmation statement with updates11 April 2025
23 April 2025Cessation of a person with significant control
11 April 2025Director's details changed
Show all recent filings

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