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Cross Family Group Holdings Limited

Cross Family Group Holdings Limited is an active company incorporated on 10 March 2015 with the registered office located in Lisburn, County Down. Cross Family Group Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
NI629892
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 10 March 2015
Size
Unreported
Confirmation
Submitted
Dated 9 July 2025 (4 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 28 June 2025
Due by 28 March 2026 (4 months remaining)
Address
Killaney Lodge 19 Carryduff Road
Boardmills
Lisburn
BT27 6TZ
Northern Ireland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1950
Director • Northern Irish • Lives in Northern Ireland • Born in Nov 1971
Director • British • Lives in Northern Ireland • Born in Oct 1975
Cross FT Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hinch Distillery Limited
Patrick Joseph McGibbon is a mutual person.
Active
Hinch Distillery Holdings Limited
Patrick Joseph McGibbon is a mutual person.
Active
Hinch Whiskey Company Limited
Patrick Joseph McGibbon is a mutual person.
Active
Ninth Wave Gin Company Limited
Patrick Joseph McGibbon is a mutual person.
Active
Biopax Limited
Patrick Joseph McGibbon is a mutual person.
Active
Cross FT Limited
Patrick Joseph McGibbon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.37M
Decreased by £1.75M (-42%)
Turnover
£9.42M
Increased by £1.89M (+25%)
Employees
68
Decreased by 26 (-28%)
Total Assets
£113.11M
Decreased by £10.64M (-9%)
Total Liabilities
-£51.04M
Increased by £10.54M (+26%)
Net Assets
£62.07M
Decreased by £21.18M (-25%)
Debt Ratio (%)
45%
Increased by 12.4% (+38%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Group Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Terence Martin Cross (PSC) Appointed
1 Year 4 Months Ago on 26 Jun 2024
Cross Ft Limited (PSC) Appointed
1 Year 4 Months Ago on 26 Jun 2024
Cd Ptc Limited (PSC) Resigned
1 Year 4 Months Ago on 26 Jun 2024
Cd Ptc Limited (PSC) Details Changed
1 Year 4 Months Ago on 26 Jun 2024
Cd Ptc Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 26 Jun 2024
Group Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 9 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Second filing of Confirmation Statement dated 9 July 2024
Submitted on 28 Aug 2024
Notification of Terence Martin Cross as a person with significant control on 26 June 2024
Submitted on 7 Aug 2024
Notification of Cross Ft Limited as a person with significant control on 26 June 2024
Submitted on 7 Aug 2024
Cessation of Cd Ptc Limited as a person with significant control on 26 June 2024
Submitted on 7 Aug 2024
Resolutions
Submitted on 10 Jul 2024
Statement of capital on 10 July 2024
Submitted on 10 Jul 2024
Solvency Statement dated 26/06/24
Submitted on 10 Jul 2024
Statement by Directors
Submitted on 10 Jul 2024
Repayment History
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