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CMD Limited

CMD Limited is an active company incorporated on 26 August 1988 with the registered office located in Telford, Shropshire. CMD Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02290387
Private limited company
Age
37 years
Incorporated 26 August 1988
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 March 2025 (8 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Building E Stafford Park 1
Stafford Park 1
Telford
TF3 3BD
England
Address changed on 16 Dec 2024 (11 months ago)
Previous address was Sycamore Road Eastwood Trading Estate Rotherham South Yorkshire S65 1EN
Telephone
01995640844
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1969
Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
D-Line (Europe) Limited
Jonathan Charles Hornby and William James Hoy are mutual people.
Active
Baltic Topco Limited
Jonathan Charles Hornby and William James Hoy are mutual people.
Active
Baltic Bidco Limited
Jonathan Charles Hornby and William James Hoy are mutual people.
Active
Pulsar Lighting Solutions Limited
William James Hoy is a mutual person.
Active
D.W. Windsor Limited
William James Hoy is a mutual person.
Active
BG Electrical Limited
William James Hoy is a mutual person.
Active
Kingfisher Lighting Limited
William James Hoy is a mutual person.
Active
Luceco UK Limited
William James Hoy is a mutual person.
Active
Brands
CMD Ltd
CMD Ltd is a British manufacturer that focuses on ergonomic and power solutions for commercial office environments.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£67K
Decreased by £1.53M (-96%)
Turnover
£21.74M
Decreased by £1.38M (-6%)
Employees
150
Increased by 5 (+3%)
Total Assets
£18.31M
Increased by £2.41M (+15%)
Total Liabilities
-£2.93M
Decreased by £219K (-7%)
Net Assets
£15.38M
Increased by £2.62M (+21%)
Debt Ratio (%)
16%
Decreased by 3.8% (-19%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 6 Nov 2025
Jonathan Holding Resigned
3 Months Ago on 29 Aug 2025
Charge Satisfied
4 Months Ago on 29 Jul 2025
Mr Michael Malins Appointed
4 Months Ago on 25 Jul 2025
New Charge Registered
6 Months Ago on 21 May 2025
Luceco Holdings Limited (PSC) Details Changed
6 Months Ago on 19 May 2025
New Charge Registered
8 Months Ago on 7 Apr 2025
Andrew James Fraser Resigned
8 Months Ago on 31 Mar 2025
Luceco Holdings Limited (PSC) Details Changed
9 Months Ago on 5 Mar 2025
Baltic Bidco Limited (PSC) Resigned
9 Months Ago on 5 Mar 2025
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Termination of appointment of Jonathan Holding as a director on 29 August 2025
Submitted on 29 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Satisfaction of charge 022903870010 in full
Submitted on 29 Jul 2025
Appointment of Mr Michael Malins as a director on 25 July 2025
Submitted on 25 Jul 2025
Registration of charge 022903870011, created on 21 May 2025
Submitted on 23 May 2025
Repayment History
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