Cross Holdings Limited

Active03161559 Private limited company
Incorporated
20 February 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Michael Capewell
Accounts type
Group
Region
West Midlands
Address
Shady Lane
Great Barr
Birmingham
B44 9EU

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
12
Outstanding
6
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Capewell, Michael
Director · Appointed 13 November 2024
British
Born March 1987 (39)
Officer history (11 former)
13 November 2024
Resigned Scudamore, Michael Dennis as Director
13 November 2024
Resigned Shadbolt, David William as Director
13 November 2024
Resigned Shadbolt, David William as Secretary
13 November 2024
Appointed Capewell, Michael as Director
30 September 2005
Resigned Harris, Michael Donald as Director
27 September 2005
Appointed Scudamore, Michael Dennis as Director
26 September 2005
Resigned Bridge, Peter John as Director
23 June 2005
Appointed Bridge, Peter John as Director
2 September 2002
Resigned Harris, George Bernard as Director
5 August 2002
Appointed Harris, Michael Donald as Director
14 July 1998
Resigned Miles, Peter Thomas as Director
16 February 1998
Resigned Eales, Darryl Charles as Director
23 June 1997
Appointed Miles, Peter Thomas as Director
16 May 1996
Appointed Eales, Darryl Charles as Director
4 April 1996
Appointed Harris, George Bernard as Director
4 April 1996
Appointed Shadbolt, David William as Secretary
4 April 1996
Appointed Shadbolt, David William as Director
4 April 1996
Resigned Hackett, Elaine as Secretary
4 April 1996
Resigned Fisher, Jacqueline as Director
4 April 1996
Resigned Hackett, Elaine as Director
20 February 1996
Appointed Hackett, Elaine as Secretary
20 February 1996
Appointed Fisher, Jacqueline as Director
20 February 1996
Appointed Hackett, Elaine as Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17195578
Former controllers (4)
10 June 2026
Ceased Astwood (Trade) Holdings Limited — Owns 75–100% of shares
9 June 2026
Ceased Astwood Holdings Limited — Owns 75–100% of shares
13 November 2024
Ceased David William Shadbolt — Owns 50–75% of shares
13 November 2024
Ceased Michael Dennis Scudamore — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Employees
58

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,000,000 £3,000,000 £3,000,000 £3,000,000 £3,000,000 £3,000,000
Balance sheet detail
202420232022202120202019
Fixed Assets£3,000,000£3,000,000
Shareholder Funds£3,000,000£3,000,000£3,000,000£3,000,000£3,000,000£3,000,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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