UK Companies House feature
CML F & L [TELFORD] LTD
Profile
- Company number
- 06663387
- Status
- Active
- Incorporation
- 2008-08-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's directors consider the going concern basis of preparation to be appropriate for these financial statements for the following reasons. The Company's directors have considered the trading forecasts until November 2026 ("the forecast period") of the Culina Group (Culina Group Limited and its subsidiary undertakings) of which this Company is a member. ... On this basis, the directors of the Company believe it is appropriate to continue to adopt the going concern basis of accounting in preparing these financial statements.”
Significant events
- “CML has recently invested in a new solar PV system installed at the Telford site that is estimated to reduce emissions by c.170 tonnes per year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HELD, Thierry Patrick | Director | 2025-06-12 | Jun 1970 | Swiss |
| KOEHLER, Fabian | Director | 2025-03-15 | May 1988 | German |
| MCELROY, Liam James | Director | 2025-03-13 | Jul 1964 | British |
| WINWOOD, Steven James | Director | 2014-10-31 | Jul 1968 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JURY, Nigel Stephen | Secretary | 2018-03-27 | 2021-11-05 |
| LEWIS, Guy Jonathan | Secretary | 2008-12-09 | 2018-03-27 |
| GILCHRIST, Simon George | Director | 2008-12-09 | 2013-03-31 |
| JURY, Nigel Stephen | Director | 2014-10-31 | 2021-11-05 |
| MCHUGH, Paul | Director | 2013-03-31 | 2018-06-28 |
| MCHUGH, Paul | Director | 2008-12-09 | 2011-09-28 |
| MIDDLEHAM, Tim | Director | 2008-12-09 | 2008-12-09 |
| MIDDLEHAM, Timothy Andrew Eric | Director | 2011-09-28 | 2018-06-28 |
| PRICE, Christian Lee | Director | 2025-03-13 | 2025-09-30 |
| PUGH, David Charles | Director | 2018-06-28 | 2025-03-13 |
| RANDALL, John | Director | 2008-08-04 | 2011-09-28 |
| SMITH, Ian Stuart | Director | 2024-10-01 | 2025-03-13 |
| TONGE, Verna Margaret | Director | 2013-03-31 | 2018-06-28 |
| VAN MOURIK, Thomas | Director | 2014-10-31 | 2024-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Culina Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-12 | CH01 | officers | change person director company with change date |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-06-13 | AP01 | officers | appoint person director company with name date |
| 2025-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-28 | AP01 | officers | appoint person director company with name date |
| 2025-03-27 | AP01 | officers | appoint person director company with name date |
| 2025-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-03-26 | AP01 | officers | appoint person director company with name date |
| 2024-10-18 | TM01 | officers | termination director company with name termination date |
| 2024-10-18 | AP01 | officers | appoint person director company with name date |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-20 | AA | accounts | accounts with accounts type full |
| 2023-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-18 | AA | accounts | accounts with accounts type full |
| 2022-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-08 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
35.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)