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CMS Group Limited
CMS Group Limited is an active company incorporated on 19 June 1990 with the registered office located in Preston, Lancashire. CMS Group Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02513535
Private limited company
Age
35 years
Incorporated
19 June 1990
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
12 June 2025
(4 months ago)
Next confirmation dated
12 June 2026
Due by
26 June 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 December 2025
(2 months remaining)
Learn more about CMS Group Limited
Contact
Update Details
Address
Unit 6 - 12 Manor Court
Salesbury Hall Road
Ribchester
Lancashire
PR3 3XR
England
Address changed on
9 Feb 2022
(3 years ago)
Previous address was
14-15 Trident Office Park Trident Way Blackburn Lancashire BB1 3NU
Companies in PR3 3XR
Telephone
01254 296700
Email
Available in Endole App
Website
Cms-group.net
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Timothy Burke
Director • Director • American • Lives in United States • Born in Mar 1989
Zachary Westover Mayer
Director • Director • Cfo • American • Lives in United States • Born in Sep 1985
Andrew Robert Coop
Director • Secretary • British • Lives in England • Born in Aug 1956
Darcy Amanda Coop
Director • British • Lives in England • Born in Jun 1994
Will Dawson
Director • Regional Ceo • American • Lives in United States • Born in Nov 1993
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pericom Limited
Zachary Westover Mayer and Will Dawson are mutual people.
Active
The Final Step Limited
Zachary Westover Mayer and Will Dawson are mutual people.
Active
Digital Origin Solutions Ltd
Zachary Westover Mayer and Will Dawson are mutual people.
Active
Beyond Networks Limited
Zachary Westover Mayer and Will Dawson are mutual people.
Active
Digital Origin Holdings Ltd
Zachary Westover Mayer and Will Dawson are mutual people.
Active
UK MSP Holdco Limited
Zachary Westover Mayer and Will Dawson are mutual people.
Active
Redwood MSP Limited
Zachary Westover Mayer and Timothy Burke are mutual people.
Active
Pine Services Group UK Holdco Limited
Zachary Westover Mayer and Timothy Burke are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£816.9K
Increased by £238.57K (+41%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 2 (+6%)
Total Assets
£2.71M
Increased by £731.88K (+37%)
Total Liabilities
-£1.22M
Increased by £236.3K (+24%)
Net Assets
£1.49M
Increased by £495.58K (+50%)
Debt Ratio (%)
45%
Decreased by 4.69% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
8 Months Ago on 19 Feb 2025
Mr Will Dawson Appointed
9 Months Ago on 16 Jan 2025
Accounting Period Shortened
1 Year Ago on 8 Oct 2024
Mr Elliott Samuel Hyman Appointed
1 Year 1 Month Ago on 17 Sep 2024
Mr Timothy Burke Appointed
1 Year 1 Month Ago on 17 Sep 2024
Mr Tucker Stein Appointed
1 Year 1 Month Ago on 17 Sep 2024
Mr Zachary Westover Mayer Appointed
1 Year 1 Month Ago on 17 Sep 2024
Shirley Coop Resigned
1 Year 1 Month Ago on 17 Sep 2024
Darcy Amanda Coop Resigned
1 Year 1 Month Ago on 17 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 12 June 2025 with updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 19 Feb 2025
Appointment of Mr Will Dawson as a director on 16 January 2025
Submitted on 16 Jan 2025
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Resolutions
Submitted on 3 Jan 2025
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 8 Oct 2024
Appointment of Mr Elliott Samuel Hyman as a director on 17 September 2024
Submitted on 4 Oct 2024
Appointment of Mr Timothy Burke as a director on 17 September 2024
Submitted on 3 Oct 2024
Appointment of Mr Zachary Westover Mayer as a director on 17 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Darcy Amanda Coop as a director on 17 September 2024
Submitted on 3 Oct 2024
Explore All Documents
Repayment History
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