Crosmill Holdings Ltd

Active03787955 Private limited company
Incorporated
11 June 1999 (27 years)
Industry
Water collection, treatment and supply (36000)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
Alton House Alton Business Park
Alton Road
Ross-On-Wye
HR9 5BP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2024
Also at R J Urmson Group Limited, HSL Compliance (Northern Ireland) Limited, HSL Inspection and Testing Ltd · more companies
British
Born March 1976 (50)
Director · Appointed 26 February 2014
Also at Kemsolutions Ltd, Crosmill Limited
British
Born March 1952 (74)
Officer history (8 former)
31 July 2025
Resigned Bolter, Andrew Christopher as Director
13 June 2025
Appointed Bolter, Andrew Christopher as Director
13 June 2025
Resigned Horton, Paul John as Director
12 November 2024
Appointed Horton, Paul John as Director
12 November 2024
Appointed Hartley, Gavin Michael as Director
12 November 2024
Resigned Mcmillan, David James as Director
30 June 2015
Resigned Mcmillan, Jacqueline Laura as Secretary
26 February 2014
Appointed Key, Paul as Director
15 December 2005
Resigned Mcmillan, Carol Mary as Secretary
15 December 2005
Appointed Mcmillan, Jacqueline Laura as Secretary
25 August 2003
Resigned Mcmillan, William Denis as Director
22 June 1999
Appointed Mcmillan, William Denis as Director
22 June 1999
Appointed Mcmillan, David James as Director
22 June 1999
Appointed Mcmillan, Carol Mary as Secretary
22 June 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
22 June 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
11 June 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
11 June 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08313030

Holdings 1

Companies where Crosmill Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
12 November 2024
Ceased David Mcmillan — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£103,838
Profit
£986,596
Return on Equity
950%

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 £103,838 £103,838 £103,838
Balance sheet detail
202420232022
Fixed Assets£95,000£95,000
Current Assets£9,367£9,367
Creditors (< 1 year)£529£529£529
Net Current Assets£8,838£8,838£8,838
Net Assets£103,838£103,838£103,838
Shareholder Funds£103,838£103,838£103,838

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Crosmill Limited
HSL Compliance Ltd
Mariner Bidco Limited
Mariner Midco 1 Limited
Mariner Midco 2 Limited
Mariner Topco Limited

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West Bromwich
Northampton
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Huntingdon
Reading

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