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Cleveland Fm Services Limited

05317790

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Alder Castle, 10 Noble Street, London, EC2V 7JX
Incorporated 21/12/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Michael Andrew Donn

director · Since 31/07/2013

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 50 other boards

Mr John Stephen Gordon

director · Since 01/05/2019

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Resolis Limited

secretary · Since 01/10/2021

Also on 337 other boards

Resolis Limited

corporate secretary · Since 01/10/2021

Also on 337 other boards

Mr Andreas Kokkinos

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 12 other boards

Michael Andrew Donn

director · Since 31/07/2013

British · United Kingdom · Age 54

John Stephen Gordon

director · Since 01/05/2019

British · Scotland · Age 63

Andreas Kokkinos

director · Since 18/02/2026

British · United Kingdom · Age 36

Christopher Richard Richardson

director · Since 15/06/2026

British · Scotland · Age 47

Former

Gareth Lawrence Chapman

director · Resigned 29/03/2005

John Cann

director · Resigned 04/11/2005

Raymond James Masters

director · Resigned 03/01/2006

Simon Roger Taylor

secretary · Resigned 20/07/2006

Neil Smith

director · Resigned 12/09/2006

Gregory David Pearce

director · Resigned 12/03/2007

James Mcclure

director · Resigned 01/12/2007

Simon Philip Marshall

director · Resigned 16/07/2008

Mark Andrew John Harrison

director · Resigned 31/03/2009

Martin Timothy Smith

director · Resigned 25/09/2009

Michael John White

director · Resigned 16/06/2010

Alexander William Boddy

director · Resigned 05/07/2010

Karen Marie Hill

director · Resigned 07/07/2010

Matrin John Treemoon Woolley

director · Resigned 30/04/2011

Ivan Hong Yee Wong

director · Resigned 12/10/2011

Graham John Hutt

secretary · Resigned 01/07/2012

Philip Andrew Townsend

director · Resigned 24/08/2012

Jeremy Paul Simon

director · Resigned 19/12/2012

Neil Peter Donaldson French

director · Resigned 19/12/2012

Alexander George Bremner

director · Resigned 31/07/2013

Joseph Mark Linney

director · Resigned 22/07/2015

Steven Taylor

director · Resigned 30/11/2016

Neil Andrew Woodburn

director · Resigned 30/04/2019

Karen Marie Hill

director · Resigned 10/02/2021

Imagile Secretariat Services Limited

corporate secretary · Resigned 01/10/2021

Richard William Francis Burge

director · Resigned 25/05/2023

Terence Ryan

director · Resigned 31/01/2024

Kevin Alistair Cunningham

director · Resigned 25/08/2025

Marcelino Hermanus Bernardus Grote Gansey

director · Resigned 18/02/2026

Persons with Significant Control

Cleveland Fm Services (Holdings) Limited

75–100% shares
75–100% votes

Alder Castle, 10 Noble Street, London, EC2V 7JX

Reg: 05317921 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 31/03/2005Registered 02/04/2005

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Alder Castle
2026-08-07

1 PARK ROW

post townLondon
2026-08-07

LEEDS

postcodeEC2V 7JX
2026-08-07

LS1 5AB

officer appointedDONN, Michael Andrew
2026-08-07
officer appointedGORDON, John Stephen
2026-08-07
officer appointedKOKKINOS, Andreas
2026-08-07
officer appointedRICHARDSON, Christopher Richard, Mr.
2026-08-07

CompanyRankvs 15657+ SIC 82990 peers
56

Financial strength97th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 4.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£939k

Cash in the bank

Profit Before Tax

£695k

Bottom line earnings

Net Current Assets

£11.4M

Working capital

Current Assets

£14.8M

Current Liabilities

£3.4M

Debtors

£8.2M

Cost of Sales

£2.9M

Gross Profit

£1.0M

Admin Expenses

£444k

Profit After Tax

£503k

0avg. employees

Tax at Year End

Corp tax£6k
Dividends paid£478k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.32+£329k
20244.47+£384k
20234.40

Derived from filed accounts. Not audited figures.