CROSSFLIGHT HOLDINGS LIMITED

Active Slough

Dormant Company

5 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Dormant Company
C

CROSSFLIGHT HOLDINGS LIMITED

Dormant Company

Founded 30 Nov 2020 Active Slough, United Kingdom 5 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Dormant Company

Previous Company Names

TIMEC 1739 LIMITED 30 Nov 2020 — 17 Feb 2021
Accounts Due 31 Dec 2026 7 months remaining
Confirmation
Net assets £9M £0 2024 year on year
Total assets £10M £0 2024 year on year
Total Liabilities £1M £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Crossflight House Skyway 14 Calder Way Colnbrook Slough SL3 0BQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CROSSFLIGHT HOLDINGS LIMITED (13049543), an active supply chain, manufacturing and commerce models company based in Slough, United Kingdom. Incorporated 30 Nov 2020. Dormant 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£8.72M

Total Liabilities

£1.25M

Turnover

N/A

Employees

5

Debt Ratio

13%

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 48,184 Shares £481.84 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Mar 202123,025£230.25£0.01
2 Mar 20211,975£19.75£0.01
2 Mar 202110,784£107.84£0.01
2 Mar 202112,400£124£0.01

Officers

Officers

1 active 2 resigned
Status
Catchpool, AlanDirectorBritishEngland534 Apr 2026Active

Shareholders

Shareholders (1)

Crossflight Group Holdings
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased
Active
Notified 22 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Suzanne Darlington

Ceased 30 Jun 2021

Ceased

Ben Morgan

Ceased 30 Jun 2021

Ceased

Muckle Director Limited

Ceased 16 Feb 2021

Ceased

Eleanor Jean Barnes

Ceased 22 Dec 2021

Ceased

Ms Suzanne Darlington

Ceased 30 Jun 2021

Ceased

Mr Ben Morgan

Ceased 30 Jun 2021

Ceased

Group Structure

Group Structure

CROSSFLIGHT HOLDINGS LIMITED Current Company
CROSSFLIGHT LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersTermination of Eleanor Jean Barnes as director on 4 Apr 2026
15 Apr 2026OfficersAppointment of Mr Justin Saul Walker as director on 4 Apr 2026
15 Apr 2026MiscellaneousReplacement filing of PSC01 for Ms Suzanne Darlington
15 Apr 2026OfficersAppointment of Mr Alan Catchpool as director on 4 Apr 2026
15 Apr 2026MiscellaneousReplacement filing of PSC01 for Mr Ben Morgan
15 Apr 2026 Officers

Termination of Eleanor Jean Barnes as director on 4 Apr 2026

15 Apr 2026 Officers

Appointment of Mr Justin Saul Walker as director on 4 Apr 2026

15 Apr 2026 Miscellaneous

Replacement filing of PSC01 for Ms Suzanne Darlington

15 Apr 2026 Officers

Appointment of Mr Alan Catchpool as director on 4 Apr 2026

15 Apr 2026 Miscellaneous

Replacement filing of PSC01 for Mr Ben Morgan

Recent Activity

Latest Activity

Termination of Eleanor Jean Barnes as director on 4 Apr 2026

1 months ago on 15 Apr 2026

Appointment of Mr Justin Saul Walker as director on 4 Apr 2026

1 months ago on 15 Apr 2026

Replacement filing of PSC01 for Ms Suzanne Darlington

1 months ago on 15 Apr 2026

Appointment of Mr Alan Catchpool as director on 4 Apr 2026

1 months ago on 15 Apr 2026

Replacement filing of PSC01 for Mr Ben Morgan

1 months ago on 15 Apr 2026