CMS GROUP LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 6 - 12 Manor Court, Salesbury Hall Road, Ribchester, Lancashire PR3 3XR
Accounts type
Audit Exemption Subsidiary

Company activity

The 4 most recent documents filed at Companies House.

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  1. 12/08/2026

    Registration of charge 025135350007, created on 2026-08-11

    View PDF (28 pages)
  2. 18/07/2026

    Confirmation statement made on 2026-06-12 with no updates

    View PDF (3 pages)
  3. 07/01/2026

    Consolidated accounts of parent company for subsidiary company period ending 31/12/24

    View PDF (54 pages)
  4. 07/01/2026

    Audit exemption subsidiary accounts made up to 2024-12-31

    View PDF (11 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Audit Exemption Subsidiary accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

26/06/2027Filing deadline

Next statement date
12/06/2027
Last statement dated
12/06/2026

See the full filing history

Financial performance

The latest figures CMS GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.49M2024
49.69%vs 2023

2023: £997.27K

Total Assets

£2.71M2024
36.93%vs 2023

2023: £1.98M

Cash in Bank

£816.90K2024
41.25%vs 2023

2023: £578.33K

Total Liabilities

£1.22M2024
24.00%vs 2023

2023: £984.65K

Employees

342024
+2vs 2023

2023: 32

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 36.93% on 2023. See the full financial analysis for CMS GROUP LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

242021
272022
322023
342024
YearEmployeesChange
202434+2
202332+5
202227+3
202124–

Reported employee count increased from 24 in 2021 to 34 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director17/09/2024–Present14
Director03/03/2022–17/09/20243
Director17/09/2024–Present5
Director17/09/2024–Present0
Director06/04/1995–10/10/20101
Director16/01/2025–Present13
Director01/06/1992–17/09/20241
Director17/09/2024–Present1

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–06/04/20160
06/04/2016–Present2
06/04/2016–17/09/20242
06/04/2016–Present1
06/04/2016–17/09/20241
17/09/2024–Present8

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
144
Since 19/06/1990
Last 12 months
6
-1 vs the year before
Most recent filing
12/08/2026
1 month ago

What changed in the last year

  • Charges and mortgagesLatest 12/08/2026
  • Confirmation statementLatest 18/07/2026
  • Accounts filedLatest 07/01/2026

Filing timeline

  1. 12/08/2026

    Registration of charge 025135350007, created on 2026-08-11

    View PDF (28 pages)
  2. 18/07/2026

    Confirmation statement made on 2026-06-12 with no updates

    View PDF (3 pages)
  3. 07/01/2026

    Consolidated accounts of parent company for subsidiary company period ending 31/12/24

    View PDF (54 pages)
  4. 07/01/2026

    Audit exemption subsidiary accounts made up to 2024-12-31

    View PDF (11 pages)
  5. 07/01/2026

    Audit exemption statement of guarantee by parent company for period ending 31/12/24

    View PDF (3 pages)
  6. 07/01/2026

    Notice of agreement to exemption from audit of accounts for period ending 31/12/24

    View PDF (1 pages)
  7. 24/06/2025

    Confirmation statement made on 2025-06-12 with updates

    View PDF (4 pages)
  8. 19/02/2025

    Total exemption full accounts made up to 2024-05-31

    View PDF (10 pages)
  9. 16/01/2025

    Appointment of Mr Will Dawson as a director on 2025-01-16

    View PDF (2 pages)
  10. 06/01/2025

    Memorandum and Articles of Association

    View PDF (8 pages)
  11. 03/01/2025

    Resolutions

    View PDF (4 pages)
  12. 08/10/2024

    Current accounting period shortened from 2025-05-31 to 2024-12-31

    View PDF (1 pages)

Showing 12 of 144 filings

See when the next accounts and confirmation statement are due

Similar companies

258 UK companies are similar to CMS GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

258 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other information technology service activities.Browse the listing

About CMS GROUP LIMITED

A short description of the company, written from its Companies House record.

CMS GROUP LIMITED is a private limited company registered in the United Kingdom, based in Unit 6 - 12 Manor Court, Salesbury Hall Road, Ribchester, Lancashire PR3 3XR. Companies House classifies its business as Other information technology service activities. It has been on the register for 36 years 3 months.

The register currently records it as active. Its 2024 accounts report net assets of £1.49M and 34 employees.

CMS GROUP LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records CMS GROUP LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).

CMS GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 19/06/1990.

The most recent accounts Okredo holds cover 2024 and report net assets of £1.49M, total assets of £2.71M, cash in bank of £816.90K and total liabilities of £1.22M.

The most recent document on the record is dated 12/08/2026: Registration of charge 025135350007, created on 2026-08-11, 1 month ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 26/06/2027.

Companies House lists 8 officers (5 currently in post) and 6 people with significant control (3 current).