Cross Chemicals UK Holdings Limited

Active01389211 Private limited company
Incorporated
15 September 1978 (48 years)
Previously known as
Cross Chemicals UK Limited (until 23 July 2025)
Clonmel Chemicals U.K. Limited (until 18 August 1997)
Grelboat Limited (until 31 December 1979)
Industry
Manufacture of basic pharmaceutical products (21100)
Owned by
Donal Thomas Martin Tierney
Accounts type
Full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2017
Irish
Born April 1965 (61)
Director · Appointed 15 February 2007
Irish
Born February 1967 (59)
Secretary · Appointed 16 June 2003
Irish
Officer history (11 former)
9 January 2017
Appointed Tierney, Donal Thomas Martin as Director
1 December 2016
Resigned Tierney, Donal Thomas Martin as Director
6 April 2016
Resigned Broughton Secretaries Limited as Corporate Secretary
23 February 2016
Resigned Bimeda Governance Services Limited as Corporate Director
23 February 2016
Appointed Tierney, Donal Thomas Martin as Director
4 January 2016
Resigned Doyle, Gary as Director
4 January 2016
Appointed Bimeda Governance Services Limited as Corporate Director
12 May 2014
Appointed Broughton Secretaries Limited as Corporate Secretary
20 December 2013
Resigned Tierney, Donal Thomas Martin as Director
20 December 2013
Resigned Tierney, Daniel Peter Nicholas as Director
20 December 2013
Resigned Tierney, Jonathan James as Director
15 February 2007
Appointed Doyle, Gary as Director
15 February 2007
Appointed Brady, Paul Declan as Director
15 February 2007
15 September 2004
Appointed Tierney, Donal Thomas Martin as Director
15 September 2004
Appointed Tierney, Jonathan James as Director
15 September 2004
Resigned Tuomey, Laurence Joseph as Director
31 December 2003
Resigned Tuomey, Laurence Joseph as Secretary
16 June 2003
Appointed Brady, Paul as Secretary
25 November 1997
Resigned Sullivan, Terence John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 25–50% of shares
Irish
Born April 1965 (61)

Financials

Net Assets
£561,386
down £3,442 (1%)
Cash
£2,023
down £1,280 (39%)
Turnover
£94,000
down £6,000 (6%)
Profit Before Tax
£92,397
up £810 (1%)
Debt Ratio
16%
Current Ratio
0.0x
Profit Margin
98%
Return on Equity
12%
Balance sheet detail
2021
Fixed Assets£668,010
Current Assets£2,023
Debtors£0
Cash£2,023
Creditors (< 1 year)£108,647
Creditors (> 1 year)£0
Net Current Assets(£106,624)
Net Assets£561,386
Shareholder Funds£561,386

Turnover£94,000
Cost of Sales£0
Gross Profit£94,000
Admin Expenses£1,498
Operating Profit£92,502
Profit Before Tax£92,397
Tax£24,866
Profit for Period£67,531

Filings 150

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates31 October 2026
6 October 2026Full accounts31 December 2025
22 July 2026Satisfaction of a charge in full
6 November 2025Confirmation statement with no updates31 October 2025
2 October 2025Full accounts31 December 2024
Show all 150 filings

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