Cross Family Group Holdings Limited

ActiveNI629892 Private limited company
Incorporated
10 March 2015 (11 years)
Previously known as
Delta Print and Packaging Group Holdings Limited (until 28 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Patrick Martin Cross
Accounts type
Group
Region
Northern Ireland
Address
Killaney Lodge 19 Carryduff Road
Boardmills
Lisburn
BT27 6TZ

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Cross, Patrick Martin
Director · Appointed 5 September 2019
British
Born October 1975 (51)
Director · Appointed 28 January 2019
Northern Irish
Born November 1971
Director · Appointed 10 March 2015
British
Born November 1950
Officer history (5 former)
5 September 2019
Appointed Cross, Patrick Martin as Director
28 January 2019
Appointed Mcgibbon, Patrick Joseph as Director
28 January 2019
Resigned Gargan, Eileen as Director
1 February 2018
Resigned Mcgibbon, Patrick Joseph as Director
1 February 2018
Appointed Gargan, Eileen as Director
26 May 2016
Resigned Bradley, Colm Seamus as Director
25 May 2016
Resigned Cross, Patrick Martin as Director
25 May 2016
Resigned Mccone, Robert Neal as Director
10 March 2015
Appointed Mccone, Robert Neal as Director
10 March 2015
Appointed Bradley, Colm Seamus as Director
10 March 2015
Appointed Cross, Patrick Martin as Director
10 March 2015
Appointed Mcgibbon, Patrick Joseph as Director
10 March 2015
Appointed Cross, Terence Martin as Director

Ownership 2 active

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

Corporate entity · Notified 26 June 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Private Limited Company
Reg. no. Ni692048
Individual · Notified 26 June 2024
Has significant influence or control (as a trust)
British
Born November 1950
Former controllers (2)
26 June 2024
Ceased CD PTC Limited — Owns 75–100% of shares
26 June 2024
Ceased CD PTC Holdings Limited — Owns 25–50% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

CD PTC Holdings Limited DissolvedOwns 75–100% of shares
Cross Family Group Holdings Limited This company Owns 75–100% of shares (as a trust)
Biopax Limited Owns 75–100% of shares
Hinch Distillery Holdings Limited Owns 75–100% of shares
Hinch Distillery Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£67,046,077
Cash
£6,270,081
Profit
£260,777
Debt Ratio
35%
Current Ratio
1.6x
Return on Equity
0%

Trend

Net Assets
£0 £50.0M £100.0M 2024 2025 £66,785,300 £67,046,077
Balance sheet detail
20252024
Fixed Assets£49,935,024£57,438,736
Current Assets£53,151,358£37,566,432
Cash£6,270,081£2,225,297
Creditors (< 1 year)£34,179,434£26,245,413
Net Current Assets£18,971,924£11,321,019
Net Assets£67,046,077£66,785,300
Shareholder Funds£67,046,077£66,785,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates9 July 2026
27 March 2026Group of companies' accounts30 June 2025
9 July 2025Confirmation statement with no updates9 July 2025
31 March 2025Group of companies' accounts30 June 2024
28 August 2024Second filing of Confirmation Statement9 July 2024
Show all recent filings

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