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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-09 (in 7mo)

Last made up 2025-11-25

Watchouts

1 item

Cash

£204K

+410% vs 2024

Net assets

-£217K

-509.4% vs 2024

Employees

Average over period

Profit before tax

-£217K

-115.1% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 4 times since incorporation

  1. CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITED 2017-05-02 → present
  2. CMS CAMERON MCKENNA SERVICES LIMITED 2016-09-21 → 2017-05-02
  3. CMS CAMERON MCKENNA SERVICES 2011-04-28 → 2016-09-21
  4. CMS CAMERON MCKENNA SERVICES 2 2011-01-12 → 2011-04-28
  5. CMS CAMERON MCKENNA NEWSERVICECO 2010-11-25 → 2011-01-12

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-04-302025-03-31
Turnover
Operating profit £1,434,000-£222,000
Profit before tax £1,433,000-£217,000
Net profit £1,433,000-£217,000
Cash £40,000£204,000
Total assets less current liabilities £53,000-£217,000
Net assets £53,000-£217,000
Equity £53,000-£217,000
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-04-302025-03-31
Return on capital employed 2705.7%102.3%
Gearing (liabilities / total assets) 89.4%203.8%
Current ratio 1.12x0.49x
Interest cover 1434.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of the Company's position within the CMS Cameron McKenna Nabarro Olswang Group of companies and the guaranteed support of CMS Cameron McKenna Nabarro Olswang LLP, the Directors, after making enquiries, have a reasonable expectation that the Company will receive adequate support to continue in operational existence in foreseeable future. Accordingly, the Directors consider it appropriate to adopt a going concern basis in preparing the financial statements.”

Group structure

  1. CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITED · parent
    1. Modular Services SRL 100% · Romania · Provision of IT services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 8 resigned

Name Role Appointed Born Nationality
MITRE SECRETARIES LIMITED Corporate Secretary 2010-11-25
BELL, Adrian James Director 2026-04-01 Jan 1979 British
CURRIER, Richard Charles Director 2024-05-01 Aug 1973 British
RICHARDS, Andrew Joseph Director 2012-12-03 Jul 1970 British
Show 8 resigned officers
Name Role Appointed Resigned
MILLAR, Stephen Samuel Alexander Director 2016-07-18 2026-03-31
MILLAR, Stephen Samuel Alexander Director 2016-07-18 2016-07-18
MOORE, Nigel Charles Director 2011-01-05 2013-02-08
VISHNUBHOTLA, Krishna Director 2011-01-05 2012-11-30
WARNE, Susan Penelope Director 2013-02-08 2024-04-30
WESTON, Duncan James Director 2011-01-05 2016-07-18
YUILL, William George Henry Director 2010-11-25 2011-01-05
MITRE SECRETARIES LIMITED Corporate Director 2010-11-25 2011-01-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cannon Place Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-11-07 Active
Cms Cameron Mckenna Nabarro Olswang Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-11-07

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2026-04-10 AP01 officers Appoint person director company with name date PDF
2026-04-10 TM01 officers Termination director company with name termination date PDF
2025-12-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-24 AA accounts Accounts with accounts type full
2025-01-22 AA01 accounts Change account reference date company current shortened PDF
2025-01-16 AA accounts Accounts with accounts type full
2024-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-11-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-05-07 AP01 officers Appoint person director company with name date PDF
2024-05-03 TM01 officers Termination director company with name termination date PDF
2024-01-17 AA accounts Accounts with accounts type full
2023-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-31 AA accounts Accounts with accounts type full
2022-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-25 AA accounts Accounts with accounts type full
2021-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-01 AA accounts Accounts with accounts type full
2020-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-21 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page