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Cross Holdings Limited

Cross Holdings Limited is an active company incorporated on 20 February 1996 with the registered office located in Birmingham, West Midlands. Cross Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03161559
Private limited company
Age
29 years
Incorporated 20 February 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Shady Lane
Great Barr
Birmingham
West Midlands
B44 9EU
Same address for the past 29 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in May 1954
Director • Comercial Director • British • Lives in UK • Born in Sep 1955
Director • British • Lives in England • Born in Mar 1987
Astwood Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
T.D. Cross Limited
David William Shadbolt and are mutual people.
Active
T.D. Cross & Morse Limited
David William Shadbolt and are mutual people.
Active
Morse Chain Limited
David William Shadbolt and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.38M
Increased by £1.38M (%)
Turnover
£5.24M
Increased by £5.24M (%)
Employees
62
Increased by 60 (+3000%)
Total Assets
£6.07M
Increased by £3.07M (+102%)
Total Liabilities
-£1.19M
Increased by £1.19M (%)
Net Assets
£4.88M
Increased by £1.88M (+63%)
Debt Ratio (%)
20%
Increased by 19.57% (%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
New Charge Registered
9 Months Ago on 13 Nov 2024
David William Shadbolt Resigned
9 Months Ago on 13 Nov 2024
Michael Dennis Scudamore (PSC) Resigned
9 Months Ago on 13 Nov 2024
David William Shadbolt (PSC) Resigned
9 Months Ago on 13 Nov 2024
Astwood Holdings Limited (PSC) Appointed
9 Months Ago on 13 Nov 2024
Michael Dennis Scudamore Resigned
9 Months Ago on 13 Nov 2024
David William Shadbolt Resigned
9 Months Ago on 13 Nov 2024
Mr Michael Capewell Appointed
9 Months Ago on 13 Nov 2024
New Charge Registered
9 Months Ago on 13 Nov 2024
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Documents
Confirmation statement made on 29 January 2025 with updates
Submitted on 29 Jan 2025
Registration of charge 031615590007, created on 13 November 2024
Submitted on 25 Nov 2024
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Resolutions
Submitted on 25 Nov 2024
Termination of appointment of David William Shadbolt as a secretary on 13 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Michael Dennis Scudamore as a director on 13 November 2024
Submitted on 15 Nov 2024
Notification of Astwood Holdings Limited as a person with significant control on 13 November 2024
Submitted on 15 Nov 2024
Termination of appointment of David William Shadbolt as a director on 13 November 2024
Submitted on 15 Nov 2024
Cessation of David William Shadbolt as a person with significant control on 13 November 2024
Submitted on 15 Nov 2024
Cessation of Michael Dennis Scudamore as a person with significant control on 13 November 2024
Submitted on 15 Nov 2024
Repayment History
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