# CMS Group Limited

## Details

- **Company number:** [02513535](https://find-and-update.company-information.service.gov.uk/company/02513535)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 1990
- **Registered office:** UNIT 6 - 12 MANOR COURT, SALESBURY HALL ROAD, RIBCHESTER, PR3 3XR
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [UK Msp Holdco Limited](/group/26264) (11 companies)


## Previous names

- A & K Software Limited (until 9 Jun 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDMAN, Keith Edward | director | - | 31 May 1992 |
| FARNWORTH, Neil | director | 6 Apr 1995 | 10 Oct 2010 |
| COOP, Andrew Robert | director | - | 17 Sep 2024 |
| COOP, Andrew Robert | secretary | - | 17 Sep 2024 |
| COOP, Darcy Amanda | director | 3 Mar 2022 | 17 Sep 2024 |
| COOP, Shirley | director | 1 Jun 1992 | 17 Sep 2024 |
| DAWSON, Will | director | 16 Jan 2025 |  |
| BURKE, Timothy Sherman | director | 17 Sep 2024 |  |
| HYMAN, Elliott Samuel | director | 17 Sep 2024 |  |
| STEIN, Tucker James | director | 17 Sep 2024 |  |
| MAYER, Zachary Westover | director | 17 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Shirley Coop | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Andrew Robert Coop | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 17 Sep 2024 |
| Mrs Shirley Coop | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 17 Sep 2024 |
| Uk Msp Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | £1,492,856 | £816,902 | 32 |
| 31 May 2023 | £997,274 | £578,328 | 27 |
| 31 May 2022 | £877,558 | £321,312 | 24 |
| 31 May 2021 | £512,838 | £587,667 | 24 |
| 31 May 2020 | £77,647 | £151,822 | 20 |
| 31 May 2019 | -£79,241 | £84 | 18 |
| 31 May 2018 | -£187,097 | £281 | 19 |
| 30 Nov 2017 | -£233,690 | £140 | 19 |
| 30 Nov 2016 | -£138,935 | £518 | - |
| 30 Nov 2015 | £11,593 | £200 | - |
| 30 Nov 2014 | £106,085 | £568 | - |
| 30 Nov 2013 | £333,835 | £189,137 | - |



## Owned by

CMS Group Limited → [UK Msp Holdco Limited](/company/15096570)




## Directors' other companies

- [BURKE, Timothy](/person/5652556) - director at [Datel Fusion Limited](/company/17143701)
- [BURKE, Timothy](/person/5652556) - director at [Datel Group Limited](/company/02444909)
- [BURKE, Timothy](/person/5652556) - director at [The Final Step Limited](/company/03385484)
- [BURKE, Timothy](/person/5652556) - director at [Lyra Technology Group UK Limited](/company/16922327)
- [BURKE, Timothy](/person/5652556) - director at [Datel Advansys Limited](/company/06899831)
- [BURKE, Timothy](/person/5652556) - director at [Datel Computing Limited](/company/01555529)
- [BURKE, Timothy](/person/5652556) - director at [Spector Information Security Limited](/company/12955290)
- [BURKE, Timothy](/person/5652556) - director at [Pine Services Group UK Holdco Limited](/company/16585026)
- [BURKE, Timothy](/person/5652556) - director at [Redwood Msp Limited](/company/16528976)
- [DAWSON, Will](/person/5652506) - director at [The Final Step Limited](/company/03385484)