St. Cross Holdings Limited

Active05615371 Private limited company
Incorporated
8 November 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Dax Dalton Ward
Adrian Maurice Jukes
Michelle Ward
Accounts type
Total exemption full
Region
South East
Address
Fryern House
125 Winchester
Road
Chandlers Ford
Hampshire
SO53 2DR

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2005
British
Born April 1967 (59)
Director · Appointed 8 November 2005
British
Born April 1972 (54)
Officer history (4 former)
9 December 2022
Resigned Fryern Company Secretarial Services Limited as Corporate Secretary
31 December 2005
Appointed Fryern Company Secretarial Services Limited as Corporate Secretary
31 December 2005
Resigned Shaws Secretaries Limited as Corporate Secretary
8 November 2005
Appointed Jukes, Adrian Maurice as Director
8 November 2005
Appointed Ward, Dax Dalton as Director
8 November 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 November 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 November 2005
Appointed Company Directors Limited as Corporate Nominee Director
8 November 2005
Resigned Company Directors Limited as Corporate Nominee Director
8 November 2005
Appointed Shaws Secretaries Limited as Corporate Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Michelle Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1976 (50)

Financials

Net Assets
£143,137
Cash
£2,504

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £153,637 £153,637 £153,637 £153,637 £153,637 £143,137
Balance sheet detail
202420232022202120202019
Fixed Assets£499,838£499,838£499,838
Cash£2,504£0£5£111£285£389
Creditors (< 1 year)£296,205£346,201£346,206£346,312£346,486£346,590
Creditors (> 1 year)£63,000
Net Current Assets(£293,701)(£346,201)(£346,201)(£346,201)(£346,201)(£346,201)
Net Assets£143,137
Shareholder Funds£143,137£153,637£153,637£153,637£153,637£153,637

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates8 November 2026
3 February 2026Director's details changed
17 November 2025Confirmation statement with no updates8 November 2025
10 September 2025Total exemption full accounts31 December 2024
14 November 2024Confirmation statement with no updates8 November 2024
Show all recent filings

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