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Cms Holdings Uk Limited

05488264

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

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

Details

INNOVATION HOUSE, GATESHEAD, NE8 3AD
Incorporated 22/06/2005

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas John Smith

secretary · Since 22/06/2005

BRITISH · ENGLAND · Age 56

Also on 25 other boards

Mr Nicholas John Smith

director · Since 22/06/2005

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 25 other boards

Mr Peter John Barrand

director · Since 08/04/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 18 other boards

Mr Stephen Dunn

director · Since 08/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Bennet Mansel Leigh Hoskyns-Abrahall

director · Since 08/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Christopher John Manson

director · Since 08/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 40 other boards

Persons with Significant Control

Newable Cms Limited

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

140, Aldersgate Street, London, EC1A 4HY

Reg: 13938068 · Companies House · Limited Company

Notified 08/04/2022

Former PSCs

Mr Nicholas John Smith

Ceased 08/04/2022

Mr Neil William Smith

Ceased 08/04/2022

Charges1 outstanding

Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 06/05/2022Registered 09/05/2022
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 30/04/2020Registered 12/05/2020Satisfied 04/05/2022

CompanyRankvs 115510+ SIC 64209 peers
48

Financial strength85th percentile among SIC peers · 21/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.06× · 2/20
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 strength21/25 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.

Liquidity2/20 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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 co

Key FinancialsYear ending 31/03/2025

Net Worth

£856k

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

-£1.4M

Working capital

Current Assets

£88k

Current Liabilities

£1.5M

Fixed Assets

£2.6M

Debtors

£72k

Profit After Tax

£964k

295avg. employees+263

Tax at Year End(2019)

Corp tax£70k

Balance Sheet

Bank loans & overdrafts£33k
Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.06-£6k
20192.21+£320k
20181.96

Derived from filed accounts. Not audited figures.