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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-09

Overdue

Watchouts

2 items

Cash

Latest balance sheet

Net assets

£212K

-7.7% vs 2023

Employees

0

Average over period

Profit before tax

Period ending 2024-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · latest reflected 2024-03-31

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2024-03-31.

Metric Trend 2020-02-292021-02-282022-02-282023-02-282024-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £100£353,059£729,023£3,978,030£10,990,715
Net assets £100£253,059£321,273£230,040£212,405
Equity £100£253,059£321,273£230,040£212,405
Average employees 03400
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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Botham Accounting Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. THE CROSSROAD GROUP LTD. · parent
    1. Hoyland Hall Limited 100% · England and Wales
    2. Healthmade Limited 100% · England and Wales
    3. Goodwood Care Homes Limited 100% · England and Wales
    4. Defiant Enterprises Limited 100% · England and Wales
    5. MH Norfolk Limited 100% · England and Wales
    6. SH Cambridge Limited 100% · England and Wales
    7. SUV Healthcare Ltd 100% · England and Wales

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 7 resigned

Name Role Appointed Born Nationality
ABU RABIA, Mustafa, Dr Director 2020-09-14 Feb 1973 Palestinian
BACIU, Dragos George Director 2016-02-23 Dec 1992 Romanian
HOSHIEH, Samer Fathi Kamel Director 2020-09-12 Jun 1971 Romanian
POTTS, Garry Raymond Director 2020-12-02 Dec 1958 British
WARREN, David Director 2020-12-02 Apr 1972 British
Show 7 resigned officers
Name Role Appointed Resigned
BOOKER, Roger Ian, Mr. Director 2017-09-18 2018-04-06
GENOVA, Joe Salvatore, Mr. Director 2017-09-18 2018-01-27
NEILL, Matthew, Mr. Director 2017-09-18 2017-11-03
REED, Lee, Mr. Director 2017-09-18 2019-08-28
SINGER, Sharon Rochelle Director 2021-03-08 2023-05-13
SPRINGTHORPE, David John Director 2017-09-18 2019-10-09
WALLHOUSE, Brian Roger Phillip, Mr. Director 2017-09-18 2019-12-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Samer Fathi Kamel Hoshieh Individual Shares 25–50% 2023-12-28 Ceased 2025-12-10
Nash Business Capital Nominees Limited Corporate entity Shares 25–50% 2022-03-31 Ceased 2023-09-04
Mr Samer Fathi Kamel Hoshieh Individual Shares 25–50% 2020-12-02 Ceased 2022-03-31
Mr Dragos George Baciu Individual Shares 25–50%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 79 total filings

Date Type Category Description
2026-01-05 AA accounts Accounts with accounts type group
2025-12-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-04 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-29 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-04-29 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-04-25 CS01 confirmation-statement Confirmation statement with updates
2025-03-31 AA accounts Accounts with accounts type micro entity PDF
2025-01-08 SH03 capital Capital return purchase own shares
2024-12-20 AD01 address Change registered office address company with date old address new address PDF
2024-12-06 SH06 capital Capital cancellation shares
2024-06-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-13 TM01 officers Termination director company with name termination date PDF
2024-02-02 SH03 capital Capital return purchase own shares
2024-01-18 MA incorporation Memorandum articles
2024-01-18 RESOLUTIONS resolution Resolution
2024-01-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-15 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-01-15 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-01-12 SH06 capital Capital cancellation shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-03-31 vs 2023-02-28

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page