Website & contact details
- Group website
- The site of this company’s group or brand.
Cumming Group Infrastructure Limited
- Incorporated
- 5 August 2020 (6 years)
- Previously known as
- Chandlerkbs Ltd (until 18 June 2025)Terra Nova 2020 Ltd (until 2 February 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- John Anthony GaviganSimon Howard ParkhouseAnas Al Jajeh
- Owned by
- Accounts type
- Medium
- Region
- Wales
- Address
- Chandlers HouseTerra Nova WayPenarth MarinaCF64 1SA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Gavigan, John Anthony
Director · Appointed 28 June 2024
Welsh
Born December 1973 (52)
Parkhouse, Simon Howard
Director · Appointed 28 June 2024
British
Born January 1967 (59)
Al Jajeh, Anas
Director · Appointed 1 February 2023
American
Born August 1972 (54)
Hutchison, Derek Johnstone
Director · Appointed 1 February 2023
British
Born February 1978 (48)
Officer history (4 former)
28 June 2024
Appointed Gavigan, John Anthony as Director
28 June 2024
Appointed Parkhouse, Simon Howard as Director
1 February 2023
Appointed Al Jajeh, Anas as Director
1 February 2023
Appointed Hutchison, Derek Johnstone as Director
1 February 2023
Resigned Beale, David as Director
1 February 2023
Resigned Henderson, Paul as Director
1 February 2023
Resigned Maunder, Craig Richard as Director
1 February 2023
Resigned Parkhouse, Simon Howard as Director
5 August 2020
Appointed Beale, David as Director
5 August 2020
Appointed Henderson, Paul as Director
5 August 2020
Appointed Maunder, Craig Richard as Director
5 August 2020
Appointed Parkhouse, Simon Howard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Private Limited Liability
Reg. no. 09938160
Former controllers (2)
2 February 2024
Ceased MHBC Cumming Ltd — Owns 75–100% of shares
11 May 2022
Ceased Craig Richard Maunder — 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 Owns 75–100% of shares
Cumming Group Building Surveying LLP Holds 75–100% of voting rights (as a firm)
Cumming Group Infrastructure Limited This company 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £898,843
- Employees
- 114
- Current Ratio
- 6.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,344 | |||
| Current Assets | £8,324,721 | |||
| Debtors | £7,425,878 | £1 | ||
| Cash | £898,843 | |||
| Creditors (< 1 year) | £1,326,065 | |||
| Net Current Assets | £6,998,656 | |||
| Net Assets | £1 | £100 | ||
| Shareholder Funds | £7,000,000 | £1 | £1 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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