Tax

CIS Late Filing Penalties — What They Cost and How to Fix It

You missed a CIS return deadline. Or you just opened a penalty letter. Either way, here's exactly what you owe, what to do next, and whether you can get it overturned. Short version: file the return now, even if it's late. Every day you wait costs more.

Contents

How much CIS late filing costs

CIS penalties stack. They don't replace each other. Miss a return by 12 months and you're paying every tier, not just the last one.

How late Penalty Running total
1 day late £100 £100
2 months late Another £200 £300
6 months late Another £200 or 5% of CIS deductions due (whichever is higher) £500+
12 months late Another £200 or more (up to 100% of deductions due in serious cases) £700+

That's £700 minimum if you leave it a full year. And that's before HMRC adds interest on any deductions you owe. If you had significant CIS deductions due, the percentage-based penalties at 6 and 12 months push it much higher.

Nil returns get penalised too

Even if you had no deductions to report, the penalty still applies. The filing obligation exists regardless. A nil return filed late still costs you £100 on day one.

What to do right now

File the return. Even though it's late. The penalties are based on how late you are, so every day you wait makes it worse. Filing stops the clock.

Pay what you owe. If you've got CIS deductions outstanding, pay them. Interest is running on the amount due, and clearing the balance strengthens any appeal you might make.

Appeal if you have a reasonable excuse. HMRC uses those exact words. If something genuinely prevented you from filing on time, you can appeal the penalty within 30 days of receiving the notice. More on what qualifies below.

File first, appeal second

Don't wait until you've built your appeal case before filing. Get the return in now to stop further penalties stacking up. You can appeal afterwards. The appeal doesn't depend on the return being unfiled.

What counts as a "reasonable excuse"

HMRC is specific about this. A reasonable excuse is something unexpected that stopped you from meeting the deadline, where you filed as soon as you could once that reason was resolved.

Things HMRC accepts:

Things HMRC does not accept:

If you do have a genuine reasonable excuse, appeal online through your HMRC business tax account or by post. Include dates, evidence if you have it, and explain when the excuse ended and when you filed. Keep it factual.

How to stop this happening again

CIS returns are due monthly, by the 19th of each month (or the 22nd if you file online). That deadline doesn't move. Miss it once and you know how it feels. Here's how to make sure it doesn't happen twice.

If CIS is just one of fifty admin tasks you're trying to juggle between jobs, the problem isn't the deadline. It's that you're running a business without a back office. That's fixable. For a proper breakdown of how CIS works, read the full CIS guide.

Common questions

Yes. You can appeal within 30 days of receiving the penalty notice. You'll need to show you had a reasonable excuse — something like serious illness, bereavement, or a natural disaster. "I forgot" or "my accountant didn't remind me" won't work. Appeal online through your HMRC business tax account or by post using form SA370.
HMRC accepts things like bereavement of a close family member, serious illness or hospitalisation, fire, flood or natural disaster, HMRC's own systems being down, or postal delays that weren't your fault. They do not accept "I didn't know", "I was too busy", or "my accountant let me down." You're responsible for the return even if someone else handles your books.
If your appeal on reasonable excuse grounds fails, you can ask HMRC for a formal review or take the case to the tax tribunal. Penalties can sometimes be reduced if you can demonstrate you took reasonable care to meet the deadline and the failure was genuinely outside your control. Filing the return as soon as possible also stops additional penalties from stacking up.
Yes. The penalty is for filing the return late, not for owing money. Even if your CIS return has no deductions to report, you'll still get a £100 penalty for missing the deadline. The return itself is the obligation, regardless of whether there's money attached to it.

Stop letting deadlines cost you money.

ScaleUp handles your CIS returns, invoicing, and back-office admin so you don't miss another one.

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