CPOMS SYSTEMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-11 (in 7mo)
Last made up 2025-11-27
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
9 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared trading and cash flow statements for the period to 30 September 2026. Following the change to the group structure in October 2021, and as CPOMS Systems Limited provides a cross guarantee for an external loan provided to Sycamore Bidco Ltd, going concern has also been assessed at a group level for the group headed by Sycamore Holdco Ltd. This shows expected significant cash balances which are adequate to support trading for the foreseeable future. Sensitivities have been performed over the forecasts of the Rocket Parent LLC group, as well as scenario planning taking account of downside risks (including trading, funding, commercial and legal) and these indicate that the group have sufficient resources to continue in existence for the foreseeable future. Therefore, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Post year end, an amendment to the terms for loan 1 was agreed, extending the repayment date to April 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARDNER, Richard John | Director | 2024-08-12 | Apr 1980 | British |
| HALL, Gray | Director | 2021-12-04 | Jul 1964 | American |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILKINSON, Steven | Secretary | 2018-02-22 | 2021-10-04 |
| ATKINS, Shanti | Director | 2021-12-04 | 2026-01-22 |
| CAMPBELL, Michael | Director | 2018-04-06 | 2026-01-22 |
| CLARK, Tom | Director | 2021-12-04 | 2026-01-22 |
| CONTRELLA, Lawrence | Director | 2021-10-04 | 2026-01-22 |
| HAUSMANN, Robert Charles | Director | 2021-12-04 | 2026-01-26 |
| LANCASTER, Kirsty | Director | 2019-01-03 | 2023-08-31 |
| NYE, Robert | Director | 2021-12-04 | 2026-01-22 |
| SOLOMON, Adam | Director | 2021-12-04 | 2026-01-22 |
| VESTERMAN, Jim | Director | 2021-12-04 | 2026-01-22 |
| WILD, Anthony Peter | Director | 2017-11-27 | 2021-12-04 |
| WILD, John Anthony | Director | 2018-02-22 | 2024-09-15 |
| WILD, Laura | Director | 2018-04-06 | 2024-03-15 |
| WILKINSON, Sophie | Director | 2018-04-06 | 2023-08-31 |
| WILKINSON, Steven Paul | Director | 2017-11-27 | 2018-02-22 |
| WILLIAMS, Mac | Director | 2021-12-04 | 2026-01-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oaktree Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-08-24 | Active |
| Cpoms Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-27 | Ceased 2023-08-24 |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-12-31 | AA | accounts | Accounts with accounts type full | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 9
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