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Northcross Management Limited

Northcross Management Limited is an active company incorporated on 14 July 2005 with the registered office located in Reading, Berkshire. Northcross Management Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05508170
Private limited company
Age
20 years
Incorporated 14 July 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
4th Floor Phoenix House
1 Station Hill
Reading
Berkshire
RG1 1NB
United Kingdom
Address changed on 16 Sep 2022 (3 years ago)
Previous address was 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • Banker • British • Lives in England • Born in Mar 1962
PSC • Director • British • Lives in England • Born in Sep 1964 • Banker
Director • Banker • Australian • Lives in UK • Born in Jun 1970
Mr Jason Paul Van Praagh
PSC • Australian • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Northcross Capital LLP
Mr Steven Ward Anthoney, Can Bitirim, and 1 more are mutual people.
Active
Stableford Ventures LLP
Mr Steven Ward Anthoney, Can Bitirim, and 1 more are mutual people.
Active
Endeavour Capital Management Limited
Throgmorton Secretaries LLP is a mutual person.
Active
Darty Limited
Throgmorton Secretaries LLP is a mutual person.
Active
Strategic Value Partners (UK Investments) Limited
Throgmorton Secretaries LLP is a mutual person.
Active
Strategic Value Partners (UK Holdings) Limited
Throgmorton Secretaries LLP is a mutual person.
Active
Cambridge Place Holdings (UK) Limited
Throgmorton Secretaries LLP is a mutual person.
Active
Goldentree Asset Management UK Service Co. Limited
Throgmorton Secretaries LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.49M
Increased by £999.55K (+40%)
Turnover
£5.38M
Increased by £746.79K (+16%)
Employees
10
Increased by 1 (+11%)
Total Assets
£6.48M
Increased by £1M (+18%)
Total Liabilities
-£3.56M
Increased by £636.17K (+22%)
Net Assets
£2.92M
Increased by £365.11K (+14%)
Debt Ratio (%)
55%
Increased by 1.57% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Can Bitrim (PSC) Details Changed
10 Months Ago on 6 Dec 2024
Mr Can Bitirim Details Changed
10 Months Ago on 6 Dec 2024
Full Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Apex Secretaries Llp Details Changed
3 Years Ago on 16 Sep 2022
Registered Address Changed
3 Years Ago on 16 Sep 2022
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 15 Jul 2025
Change of details for Can Bitrim as a person with significant control on 6 December 2024
Submitted on 9 Jun 2025
Director's details changed for Mr Can Bitirim on 6 December 2024
Submitted on 9 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 30 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 14 Jul 2023
Full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Secretary's details changed for Apex Secretaries Llp on 16 September 2022
Submitted on 6 Oct 2022
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
Submitted on 16 Sep 2022
Repayment History
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