CROSSWAYS COMMERCIAL ESTATES LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-08-10 (in 3mo)
Last made up 2025-07-27
Watchouts
Cash
£6K
Latest balance sheet
Net assets
£167K
Equity attributable
Employees
—
Average over period
Profit before tax
£526K
Period ending 2025-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- CROSSWAYS COMMERCIAL ESTATES LIMITED 2006-09-26 → present
- EASTWOOD BUSINESS PARK LIMITED 2005-07-27 → 2006-09-26
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2023-12-31 | 2025-06-30 |
|---|---|---|---|
| Turnover | £5,000 | £1,006,000 | |
| Operating profit | -£40,000 | £530,000 | |
| Profit before tax | -£40,000 | £526,000 | |
| Net profit | -£31,000 | £407,000 | |
| Cash | £535,000 | £6,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £510,000 | £167,000 | |
| Equity | £510,000 | £167,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2025-06-30 |
|---|---|---|---|
| Operating margin | -800.0% | 52.7% | |
| Net margin | -620.0% | 40.5% | |
| Current ratio | 9.50x | 3.46x | |
| Interest cover | — | 132.50x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have undertaken a going concern review including consideration of the current economic environment. The forecasts indicated that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements, even under the most severe but plausible downside scenario. Accordingly, the directors continue to consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRACIE GOVERNANCE SOLUTIONS LIMITED | Corporate Secretary | 2026-05-01 | — | — |
| CARTER, Derek Paul | Director | 2024-06-11 | Oct 1958 | British |
| ROSE, Janet | Director | 2024-06-11 | Jun 1964 | British |
| WALTON, Gary Nicholas | Director | 2024-06-11 | Jun 1970 | British |
| WUNDERLICH, Ralf Klaus | Director | 2024-06-11 | Mar 1966 | German |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOFORTH, Martin Ian | Secretary | 2017-01-01 | 2023-01-09 |
| SCOTT, Caroline | Secretary | 2005-07-27 | 2016-12-31 |
| THOMSON, Simon | Secretary | 2023-01-09 | 2024-06-11 |
| C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-27 | 2005-07-27 |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2024-06-11 | 2026-05-01 |
| CHILD, Nicholas John | Director | 2005-08-10 | 2012-10-31 |
| COLLINS, Jonathan Mark | Director | 2017-07-10 | 2024-06-11 |
| DINNES, Mark John | Director | 2005-07-27 | 2013-01-31 |
| IBBETSON, Daniel Frederick | Director | 2022-01-01 | 2024-06-11 |
| PARKER, Keven David | Director | 2012-10-18 | 2017-07-10 |
| SCOTT, Caroline | Director | 2012-10-18 | 2021-12-31 |
| WHITEHOUSE, Stuart Richard | Director | 2006-11-20 | 2009-08-14 |
| C & M REGISTRARS LIMITED | Corporate Nominee Director | 2005-07-27 | 2005-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shepherd Building Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-31 | Active |
| Shepherd Development Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-03-31 |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-01 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-05-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-05-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-11 | CH01 | officers | Change person director company with change date | |
| 2025-07-11 | CH01 | officers | Change person director company with change date | |
| 2025-04-04 | AA01 | accounts | Change account reference date company current extended | |
| 2025-04-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-02-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-29 | AA | accounts | Accounts with accounts type full | |
| 2024-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-13 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2025 · period ending 2025-06-30 vs 2023-12-31