UK Companies House feature
CROSSCO (1371) LIMITED
Profile
- Company number
- 09067739
- Status
- Active
- Incorporation
- 2014-06-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- J&B Recycling Limited · 100% held · England and Wales · Waste management
- J&B Bio Limited · 50% held · England and Wales · Waste management
Significant events
- “On 10 June 2024 FCC Environment (UK) Limited acquired the whole of Urbaser's UK activities, including the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LONGDON, Steven John | Director | 2024-06-10 | May 1966 | British |
| MCKENZIE, Fraser Wilson | Director | 2024-06-10 | Oct 1965 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALAGUER, Javier Peiro | Director | 2021-07-29 | 2024-07-01 |
| JACKSON, Alan | Director | 2014-07-17 | 2018-01-26 |
| JACKSON-SMITH, Victoria | Director | 2014-07-17 | 2021-07-29 |
| MCCARTHY, Christopher Stephen | Director | 2021-07-29 | 2024-10-31 |
| NICOLSON, Sean Torquil | Director | 2014-06-03 | 2014-07-01 |
| SMITH, Ross Stephen | Director | 2014-07-01 | 2021-07-29 |
| VERA, Pablo | Director | 2021-07-29 | 2024-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgf Gp Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2021-07-29 |
| Mrs Victoria Jackson-Smith | Individual | Significant influence | 2016-04-06 | Ceased 2021-07-29 |
| Crossco (1370) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-31 | AA | accounts | accounts with accounts type full |
| 2025-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-06 | AA | accounts | accounts with accounts type full |
| 2024-12-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-01 | TM01 | officers | termination director company with name termination date |
| 2024-07-29 | TM01 | officers | termination director company with name termination date |
| 2024-07-29 | TM01 | officers | termination director company with name termination date |
| 2024-06-17 | AP01 | officers | appoint person director company with name date |
| 2024-06-17 | AP01 | officers | appoint person director company with name date |
| 2024-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-08-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-06 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-08 | DISS40 | gazette | gazette filings brought up to date |
| 2023-03-07 | GAZ1 | gazette | gazette notice compulsory |
| 2023-03-06 | AA | accounts | accounts with accounts type full |
| 2022-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.