CMS HOLDINGS UK LIMITED
Activities of other holding companies n.e.c.
CMS HOLDINGS UK LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Innovation House Hawks Road Gateshead NE8 3AD England
Full company profile for CMS HOLDINGS UK LIMITED (05488264), an active property, infrastructure and construction company based in Gateshead, England. Incorporated 22 Jun 2005. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2024)
Cash in Bank
£79.04k
Net Assets
£5.13M
Total Liabilities
£10.06M
Turnover
£31.52M
Employees
295
Debt Ratio
66%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Manson, Christopher John | Director | British | United Kingdom | 8 Apr 2022 | Active |
| Peter John Barrand | Director | British | England | 8 Apr 2022 | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (1)
Newable Cms Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Neil William Smith
Ceased 8 Apr 2022
Nicholas John Smith
Ceased 8 Apr 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land and buildings on the North side of Hawks Road, Gateshead GATESHEAD | Leasehold | £451,000 | 25 Jun 2024 |
Tyne House, Temple Street, Gateshead (NE10 0HN) GATESHEAD | Freehold | £240,000 | 18 Jan 2022 |
land lying on the east side of Carlisle Street, Gateshead GATESHEAD | Freehold | - | 7 Jan 2022 |
Land on the east side of Carlisle Street, Gateshead GATESHEAD | Freehold | - | 7 Jan 2022 |
Gellan House, Carlisle Street, Gateshead (NE10 0LD) GATESHEAD | Freehold | £90,000 | 7 Jan 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 27 Dec 2025 | Officers | Change to director Mr Bennet Mansel Leigh Hoskyns-Abrahall on 2025-12-24 | |
| 24 Dec 2025 | Officers | Change to director Mr Nicholas John Smith on 2025-12-24 | |
| 24 Dec 2025 | Officers | Change to director Mr Stephen Dunn on 2025-12-24 | |
| 24 Dec 2025 | Officers | Change Person Secretary Company With Change Date |
Annual accounts made up to 2025-03-31
Change to director Mr Bennet Mansel Leigh Hoskyns-Abrahall on 2025-12-24
Change to director Mr Nicholas John Smith on 2025-12-24
Change to director Mr Stephen Dunn on 2025-12-24
Change Person Secretary Company With Change Date
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
3 months ago on 27 Dec 2025
Change to director Mr Bennet Mansel Leigh Hoskyns-Abrahall on 2025-12-24
3 months ago on 27 Dec 2025
Change to director Mr Nicholas John Smith on 2025-12-24
3 months ago on 24 Dec 2025
Change to director Mr Stephen Dunn on 2025-12-24
3 months ago on 24 Dec 2025
Change Person Secretary Company With Change Date
3 months ago on 24 Dec 2025