Cmd Limited
Cmd Limited
Trading as: cmd
#02290387 • Active • Acquired by Rubicon Partners in 01/11/2022
B2bManufacturingPhysical Product
CMD Ltd is a leading British manufacturer specializing in ergonomic solutions and power distribution products for commercial office environments. With over 30 years of experience, they provide innovative and high-quality products designed to enhance workspace functionality and comfort.
Founded: 26/08/1988
Industries: Manufacture of light metal packagingManufacture of other electronic and electric wires and cablesManufacture of other electrical equipment
Website: https://cmd-ltd.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Rotherham
Products
- Betatrak Underfloor Power System
- Caplet On-desk Power Module
- Capsule Plus Usb Charging Module
- Connect Customizable In-desk Power Module
- Lunar In-desk Power Module
Services
- Cable Management Systems
- Ergonomic Office Solutions
- Power Distribution Solutions
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1.6m
↑ 47%
Turnover £23.12m
↑ 0%
EBITDA £4.04m
↑ 0%
Gross Profit £13.63m
↑ 3%
Total Liabilities £2.75m
↓ -23%
Employees 145
↓ -2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| William James Hoy | Chartered Accountant | 27/09/2024 | British | 55 years |
| Jonathan Charles Hornby | Director | 27/09/2024 | British | 56 years |
| James Russell Hall | Director | 27/09/2024 | British | 46 years |
| Jonathan Holding | Director | 25/10/2022 | British | 53 years |
Role:
Chartered Accountant
Appointed:
27/09/2024
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
27/09/2024
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
27/09/2024
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
25/10/2022
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Luceco Holdings Limited | Ownership Of Shares 75 To 100 Percent | 05/03/2025 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
05/03/2025
Nationality:
United Kingdom
Financial Accounts
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Charges
10 charges registered
The Governor and Company of the Bank of Ireland as Security Trustee for the Secured Parties Outstanding
Created 07/04/2025The freehold land on the north side of sycamore road, eastwood trading estate, rotherham with title ...
#022903870010 Negative Pledge
Oaknorth Bank PLC as Agent and Trustee for Itself and Each of the Secured Parties Satisfied
Created 31/10/2022Freehold land on the north side of sycamore. Road, rotherham registered at the land registry with ti...
#022903870009 Negative Pledge
Properties
2 properties
Regions
1
Freehold
2
Leasehold
0
YORKS AND HUMBER
Land on the north side of Sycamore Road, Eastwood Trading Estate, Rotherham
Freehold
Added 09/11/2017 • ROTHERHAM
YORKS AND HUMBER
Land on the North side of Sycamore Road, Eastwood Trading Estate, Rotherham
Freehold
Added 16/11/2007 • ROTHERHAM
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/04/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (15 pages) |
| 31/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 31/03/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 24/03/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 24/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 16/12/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 16/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
09/04/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
31/03/2025 Persons With Significant Control
Cessation Of A Person With Significant Control
24/03/2025 Persons With Significant Control
Notification Of A Person With Significant Control
16/12/2024 Address
Change Registered Office Address Company With Date Old Address New Address