Crossflight Group Holdings Limited

Active13650810 Private limited company
Incorporated
29 September 2021 (5 years)
Previously known as
Timec 1785 Limited (until 29 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Group
Region
South East
Address
Crossflight House Skyway 14
Calder Way
Colnbrook
Slough
SL3 0BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2026
Last conf. stmt
28 September 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2026
English
Born July 1971 (55)
Director · Appointed 4 April 2026
British
Born February 1973 (53)
Director · Appointed 4 April 2026
British
Born July 1968 (58)
Officer history (7 former)
4 April 2026
Resigned Darlington, Suzanne as Director
4 April 2026
Appointed Catchpool, Alan as Director
4 April 2026
Appointed Walker, Justin Saul as Director
4 April 2026
Resigned Morgan, Ben as Director
4 April 2026
Resigned Barnes, Eleanor Jean as Director
4 April 2026
Appointed Bolton, Ian as Director
4 April 2026
Resigned Darlington, Steven as Director
4 April 2026
Resigned Morgan, Gemma Louise as Director
22 December 2021
Appointed Morgan, Gemma Louise as Director
22 December 2021
Appointed Darlington, Suzanne as Director
22 December 2021
Appointed Darlington, Steven as Director
22 December 2021
Appointed Barnes, Eleanor Jean as Director
28 October 2021
Appointed Morgan, Ben as Director
28 October 2021
Resigned Muckle Secretary Limited as Corporate Secretary
28 October 2021
Resigned Davison, Andrew John as Director
29 September 2021
Appointed Muckle Secretary Limited as Corporate Secretary
29 September 2021
Appointed Davison, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01974849

Holdings 1

Companies where Crossflight Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
4 April 2026
Ceased Eleanor Jean Barnes — Owns 50–75% of shares
22 December 2021
Ceased Ben Morgan — Owns 75–100% of shares
28 October 2021
Ceased Muckle Director Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£5,870,170
Cash
£9,027
Profit
(£26,277)
Current Ratio
0.4x
Return on Equity
-0%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £5,887,939 £6,016,447 £5,870,170
Balance sheet detail
202520242023
Current Assets£1,379,827£1,263,556£1,268,429
Cash£9,027£12,756£18,429
Creditors (< 1 year)£3,708,442£3,219,066£2,959,944
Creditors (> 1 year)£1,768,320£1,995,148£2,387,651
Net Current Assets(£2,328,615)(£1,955,510)(£1,691,515)
Net Assets£5,870,170£6,016,447£5,887,939
Shareholder Funds£5,870,170£6,016,447£5,887,939

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New companies in Slough →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?