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CMS Holdings UK Limited

CMS Holdings UK Limited is an active company incorporated on 22 June 2005 with the registered office located in Gateshead, Tyne and Wear. CMS Holdings UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05488264
Private limited company
Age
20 years
Incorporated 22 June 2005
Size
Unreported
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Innovation House
Hawks Road
Gateshead
NE8 3AD
England
Address changed on 29 Apr 2025 (4 months ago)
Previous address was Tyne House Temple Street Gateshead Tyne & Wear NE10 0HN
Telephone
01914950741
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Sep 1971
Director • Accountant • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Maintenance Services UK Limited
Mr Nicholas John Smith, , and 3 more are mutual people.
Active
Newable CMS Limited
Mr Nicholas John Smith, Bennet Mansel Leigh Hoskyns-Abrahall, and 3 more are mutual people.
Active
Advantage Utilities Services Limited
Mr Nicholas John Smith, Bennet Mansel Leigh Hoskyns-Abrahall, and 2 more are mutual people.
Active
Weldfast (UK) Limited
Christopher John Manson and Peter John Barrand are mutual people.
Active
ARC Building Solutions Limited
Christopher John Manson and Peter John Barrand are mutual people.
Active
Newable Capital Limited
Christopher John Manson and Peter John Barrand are mutual people.
Active
Newable Niagara Limited
Christopher John Manson and Peter John Barrand are mutual people.
Active
Newable Atkinson Limited
Christopher John Manson and Peter John Barrand are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£184K
Decreased by £713K (-79%)
Turnover
£28.19M
Increased by £7.53M (+36%)
Employees
272
Increased by 97 (+55%)
Total Assets
£12.95M
Increased by £639K (+5%)
Total Liabilities
-£8.99M
Increased by £89K (+1%)
Net Assets
£3.96M
Increased by £550K (+16%)
Debt Ratio (%)
69%
Decreased by 2.88% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Registered Address Changed
4 Months Ago on 29 Apr 2025
Mr Gregory Dominic Round Appointed
6 Months Ago on 5 Mar 2025
Group Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Robert Charles Thompson Resigned
1 Year 6 Months Ago on 5 Mar 2024
Michael Bernard Walsh Resigned
1 Year 8 Months Ago on 5 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Group Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Part of the property or undertaking has been released from charge 054882640002
Submitted on 20 Aug 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 10 Jul 2025
Registered office address changed from Tyne House Temple Street Gateshead Tyne & Wear NE10 0HN to Innovation House Hawks Road Gateshead NE8 3AD on 29 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Gregory Dominic Round as a director on 5 March 2025
Submitted on 5 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Oct 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 5 Jul 2024
Termination of appointment of Robert Charles Thompson as a director on 5 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Michael Bernard Walsh as a director on 5 January 2024
Submitted on 18 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 6 Jul 2023
Repayment History
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