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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.
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 (7 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
Telephone
01254 296700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1993
Director • American • Lives in United States • Born in Jul 1965
Director • American • Lives in United States • Born in Mar 1989
Director • British • Lives in United States • Born in Sep 1985
Director • American • Lives in United States • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Final Step Limited
Will Dawson and Zachary Westover Mayer are mutual people.
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Digital Origin Solutions Ltd
Will Dawson and Zachary Westover Mayer are mutual people.
Active
Beyond Networks Limited
Will Dawson and Zachary Westover Mayer are mutual people.
Active
Digital Origin Holdings Ltd
Will Dawson and Zachary Westover Mayer are mutual people.
Active
Redwood MSP Limited
Timothy Burke and Zachary Westover Mayer are mutual people.
Active
Lyra Technology Group UK Limited
Timothy Burke and Zachary Westover Mayer are mutual people.
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Computing Information Systems Limited
Will Dawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 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%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 7 Jan 2026
Confirmation Submitted
7 Months Ago on 24 Jun 2025
Full Accounts Submitted
11 Months Ago on 19 Feb 2025
Mr Will Dawson Appointed
1 Year Ago on 16 Jan 2025
Accounting Period Shortened
1 Year 3 Months Ago on 8 Oct 2024
Mr Elliott Samuel Hyman Appointed
1 Year 4 Months Ago on 17 Sep 2024
Mr Timothy Burke Appointed
1 Year 4 Months Ago on 17 Sep 2024
Mr Tucker Stein Appointed
1 Year 4 Months Ago on 17 Sep 2024
Mr Zachary Westover Mayer Appointed
1 Year 4 Months Ago on 17 Sep 2024
Shirley Coop Resigned
1 Year 4 Months Ago on 17 Sep 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Jan 2026
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
Repayment History
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