CROSS OAK LIMITED

Active Egham

Non-trading company

2 employees website.com
Non-trading company
C

CROSS OAK LIMITED

Non-trading company

Founded 30 Nov 1989 Active Egham, United Kingdom 2 employees website.com
Non-trading company

Previous Company Names

HATCHBOX LIMITED 30 Nov 1989 — 17 Oct 2003
Accounts Submitted 21 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Dec 2025 Next due 14 Dec 2026 7 months remaining
Net assets £-90K £2K 2024 year on year
Total assets £44 £124 2024 year on year
Total Liabilities £90K £2K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Full company profile for CROSS OAK LIMITED (02448091), an active company based in Egham, United Kingdom. Incorporated 30 Nov 1989. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£44.00

Decreased by £124.00 (-74%)

Net Assets

-£89.92k

Decreased by £2.14k (-2%)

Total Liabilities

£89.96k

Increased by £2.01k (+2%)

Turnover

N/A

Employees

2

Debt Ratio

204457%

Increased by 152106 (+291%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Jane Louise EylesDirectorBritishSpain652 Jul 2004Active
Marelka Alexandra HartleyDirectorBritishEngland465 Nov 2024Active
Peter George EylesDirectorBritishSpain8030 Nov 1991Active

Shareholders

Shareholders (2)

Peter George Eyles
50.0%
Jane Louise Eyles
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter George Eyles

British

Active
Notified 6 Apr 2016
Residence Spain
DOB April 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jane Louise Eyles

British

Active
Notified 6 Apr 2016
Residence Spain
DOB February 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 30 Nov 2025 with no updates
21 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Dec 2024Confirmation StatementConfirmation statement made on 30 Nov 2024 with no updates
18 Nov 2024OfficersAppointment of Mrs Marelka Alexandra Hartley as director on 5 Nov 2024
5 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Dec 2025 Confirmation Statement

Confirmation statement made on 30 Nov 2025 with no updates

21 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Dec 2024 Confirmation Statement

Confirmation statement made on 30 Nov 2024 with no updates

18 Nov 2024 Officers

Appointment of Mrs Marelka Alexandra Hartley as director on 5 Nov 2024

5 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 30 Nov 2025 with no updates

5 months ago on 2 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 21 Jul 2025

Confirmation statement made on 30 Nov 2024 with no updates

1 years ago on 2 Dec 2024

Appointment of Mrs Marelka Alexandra Hartley as director on 5 Nov 2024

1 years ago on 18 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 5 Aug 2024