CML F & L [TELFORD] LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-04 (in 11mo)
Last made up 2026-03-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one