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Cambridge Maintenance Services Limited

03054414

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Audley House, 12-12a Margaret Street, London, W1W 8JQ
Incorporated 09/05/1995

Previously known as

Planned Maintenance Services Limited · until 07/08/2000

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

81100
Combined facilities support activities

Officers

Mr Paul Cronin

director · Since 10/05/2024

COMPANY DIRECTOR

BRITISH · WALES · Age 44

Mr Darren James Ivor Milne Bsc Aca

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 40 other boards

Mr Darren James Ivor Milne

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Paul Cronin

director · Since 10/05/2024

British · Wales · Age 44

Darren James Ivor Milne

director · Since 01/04/2025

British · England · Age 55

Former

Patrick Julian Hickey

secretary · Resigned 09/05/1995

Barry Alan Jones

director · Resigned 02/11/2017

Anthony Wills

secretary · Resigned 17/06/2019

Colin Anthony Wills

director · Resigned 02/12/2020

Michael Andreas Ruddock

director · Resigned 22/08/2022

Chris Kindon

director · Resigned 10/05/2024

Ian Steven Wheeler

director · Resigned 10/05/2024

Jonathan Charles Adrian Coiley

director · Resigned 10/05/2024

Jonathan Coiley

secretary · Resigned 10/05/2024

Paula Elizabeth Miller

director · Resigned 01/04/2025

Persons with Significant Control

Mecsia Limited

75–100% shares
75–100% votes
Appoint directors

Si1, Parsons Green, St. Ives, PE27 4AA

Reg: 13046139 · Companies House · Private Limited Company

Notified 02/12/2020

Former PSCs

Mr Colin Anthony Wills

Ceased 02/12/2020

Charges2 outstanding

A registered charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT

Created 12/06/2026Registered 22/06/2026
Charge
outstanding

ARES MANAGEMENT LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR EACH OF THE SECURED PART

Created 16/07/2024Registered 17/07/2024
Charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 12/07/2023Registered 17/07/2023Satisfied 06/08/2024
Charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/07/2022Registered 01/08/2022Satisfied 06/08/2024
Charge
satisfied

CLYDESDALE BANK PLC

Created 02/12/2020Registered 04/12/2020Satisfied 06/08/2024
Charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 02/12/2020Registered 04/12/2020Satisfied 06/08/2024

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Audley House
2026-09-09

AUDLEY HOUSE

post townLondon
2026-09-09

LONDON

officer appointedCRONIN, Paul
2026-09-09
officer appointedMILNE, Darren James Ivor
2026-09-09

CompanyRankvs 195+ SIC 81100 peers
62

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.4× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

EBITDAE was £1.585m (2020 £1.218m). This represents growth of 30%. Page 2 CAMBRIDGE MAINTENANCE SERVICES LIMITED (REGISTERED NUMBER: 03054414) STRATEGIC REPORT for the Year Ended 31 DECEMBER 2021 GOING CONCERN No material uncertainties that cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors. ON BEHALF OF THE BOARD: J C A Coi

Key FinancialsYear ending 31/12/2021

Turnover

£19.6M

Annual revenue

Net Worth

£1.5M

Balance sheet strength

Cash

£480k

Cash in the bank

Profit Before Tax

£6k

Bottom line earnings

Net Current Assets

£1.5M

Working capital

Current Assets

£5.2M

Current Liabilities

£3.7M

Fixed Assets

£52k

Debtors

£4.5M

Cost of Sales

£15.8M

Gross Profit

£3.9M

Admin Expenses

£3.9M

Operating Profit

£6k

Profit After Tax

£2k

159avg. employees

Tax at Year End

Corp tax£23k
Dividends paid£2.5M

People Costs

Wages & salaries£5.6M
NI contributions£627k

Balance Sheet

Assets less current liabilities£1.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20211.40

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

04/08/202623 pages · PDF
PARENT_ACC

legacy

04/08/202655 pages · PDF
GUARANTEE2

legacy

04/08/20263 pages · PDF
AGREEMENT2

legacy

04/08/20261 page · PDF
Director details changed

change person director company with change date

22/07/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

Confirmation statement

confirmation statement with no updates

13/05/20263 pages · PDF
PSC05

change to a person with significant control

17/02/20262 pages · PDF
Address changed

change registered office address company with date old address new address

15/01/20261 page · PDF
Accounts filed

accounts with accounts type full

18/09/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20253 pages · PDF
Director appointed

appoint person director company with name date

14/04/20252 pages · PDF
Director resigned

termination director company with name termination date

14/04/20251 page · PDF
Accounts filed

accounts with accounts type full

15/10/202427 pages · PDF
MR04

mortgage satisfy charge full

06/08/20241 page · PDF
MR04

mortgage satisfy charge full

06/08/20241 page · PDF
MR04

mortgage satisfy charge full

06/08/20241 page · PDF
MR04

mortgage satisfy charge full

06/08/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/07/202427 pages · PDF
MA

memorandum articles

03/06/202427 pages · PDF
RESOLUTIONS

resolution

29/05/20242 pages · PDF
CC04

statement of companys objects

29/05/20242 pages · PDF
Director resigned

termination director company with name termination date

23/05/20241 page · PDF
Director resigned

termination director company with name termination date

23/05/20241 page · PDF
Director resigned

termination director company with name termination date

23/05/20241 page · PDF
TM02

termination secretary company with name termination date

23/05/20241 page · PDF
Director appointed

appoint person director company with name date

23/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20243 pages · PDF
PSC05

change to a person with significant control

28/04/20242 pages · PDF
Accounts filed

accounts with accounts type full

10/08/202328 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/07/202351 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20234 pages · PDF
Director appointed

appoint person director company with name date

23/01/20232 pages · PDF
AP03

appoint person secretary company with name date

23/11/20222 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202227 pages · PDF
Director resigned

termination director company with name termination date

27/09/20221 page · PDF
Director appointed

appoint person director company with name date

27/09/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/08/202248 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20223 pages · PDF
Accounts filed

accounts with accounts type full

16/08/202130 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20214 pages · PDF
Shares allotted

capital allotment shares

08/07/20213 pages · PDF
PSC02

notification of a person with significant control

15/12/20202 pages · PDF
PSC07

cessation of a person with significant control

15/12/20201 page · PDF
Director resigned

termination director company with name termination date

15/12/20201 page · PDF
Director appointed

appoint person director company with name date

15/12/20202 pages · PDF
MA

memorandum articles

14/12/20208 pages · PDF
RESOLUTIONS

resolution

14/12/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/12/202043 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/12/202023 pages · PDF
Accounts filed

accounts with accounts type full

28/10/202031 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20203 pages · PDF
MR04

mortgage satisfy charge full

30/12/20191 page · PDF
Accounts filed

accounts with accounts type full

29/08/201931 pages · PDF
Director appointed

appoint person director company with name date

01/08/20192 pages · PDF
TM02

termination secretary company with name termination date

28/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

14/05/20193 pages · PDF
Accounts filed

accounts with accounts type group

26/09/201846 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20183 pages · PDF
Director resigned

termination director company with name termination date

02/11/20171 page · PDF
Accounts filed

accounts with accounts type group

27/09/201739 pages · PDF
Director appointed

appoint person director company with name date

22/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20176 pages · PDF
MR04

mortgage satisfy charge full

28/11/20161 page · PDF
Accounts filed

accounts with accounts type group

13/10/201631 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20165 pages · PDF
Accounts filed

accounts with accounts type group

18/08/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20155 pages · PDF
SH02

capital alter shares subdivision

18/05/20155 pages · PDF
Shares allotted

capital allotment shares

18/05/20154 pages · PDF
MA

memorandum articles

29/04/20157 pages · PDF
RESOLUTIONS

resolution

29/04/20156 pages · PDF
Address changed

change registered office address company with date old address new address

26/09/20141 page · PDF
Accounts filed

accounts with accounts type full

06/08/201417 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/07/201445 pages · PDF
MR04

mortgage satisfy charge full

07/07/20142 pages · PDF
MR04

mortgage satisfy charge full

07/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20145 pages · PDF
MR01

mortgage create with deed with charge number

13/03/201424 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201321 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20125 pages · PDF
Director appointed

appoint person director company with name

20/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20104 pages · PDF
Director details changed

change person director company with change date

24/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20095 pages · PDF
363a

legacy

04/06/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20085 pages · PDF
363a

legacy

15/05/20083 pages · PDF
288c

legacy

15/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20075 pages · PDF
363a

legacy

24/05/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20065 pages · PDF
363a

legacy

06/06/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20055 pages · PDF
363s

legacy

26/05/20052 pages · PDF