CROSSFLIGHT GROUP HOLDINGS LIMITED

Active Slough

Dormant Company

95 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Dormant Company
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CROSSFLIGHT GROUP HOLDINGS LIMITED

Dormant Company

Founded 29 Sept 2021 Active Slough, United Kingdom 95 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Dormant Company

Previous Company Names

TIMEC 1785 LIMITED 29 Sept 2021 — 29 Oct 2021
Accounts Due 31 Dec 2026 7 months remaining
Confirmation
Net assets £6M £122K 2023 year on year
Total assets £11M £890K 2023 year on year
Total Liabilities £5M £768K 2023 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 GROUP HOLDINGS LIMITED (13650810), an active supply chain, manufacturing and commerce models company based in Slough, United Kingdom. Incorporated 29 Sept 2021. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2021–2023)

Cash in Bank

£1.44M

Increased by £2.29k (+0%)

Net Assets

£5.90M

Decreased by £121.85k (-2%)

Total Liabilities

£4.73M

Decreased by £767.76k (-14%)

Turnover

£18.09M

Decreased by £2.27M (-11%)

Employees

95

Decreased by 8 (-8%)

Debt Ratio

44%

Decreased by 4 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 Allotments 37,400 Shares £374 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 202112,400£124£0.01
22 Dec 202123,025£230.25£0.01
22 Dec 20211,975£19.75£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Ben Morgan
21.6%
Steven Darlington
21.6%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Eleanor Jean Barnes

British

Active
Notified 22 Dec 2021
Residence United Kingdom
DOB May 1941
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Amworld Uk Limited

Unknown

Active
Notified 4 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ben Morgan

Ceased 22 Dec 2021

Ceased

Muckle Director Limited

Ceased 28 Oct 2021

Ceased

Mr Ben Morgan

Ceased 22 Dec 2021

Ceased

Eleanor Jean Barnes

Ceased 4 Apr 2026

Ceased

Group Structure

Group Structure

CROSSFLIGHT GROUP HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026ResolutionResolutions
7 May 2026IncorporationMemorandum Articles
17 Apr 2026OfficersTermination of Ben Morgan as director on 4 Apr 2026
17 Apr 2026OfficersTermination of Gemma Louise Morgan as director on 4 Apr 2026
17 Apr 2026OfficersAppointment of Mr Alan Catchpool as director on 4 Apr 2026
7 May 2026 Resolution

Resolutions

7 May 2026 Incorporation

Memorandum Articles

17 Apr 2026 Officers

Termination of Ben Morgan as director on 4 Apr 2026

17 Apr 2026 Officers

Termination of Gemma Louise Morgan as director on 4 Apr 2026

17 Apr 2026 Officers

Appointment of Mr Alan Catchpool as director on 4 Apr 2026

Recent Activity

Latest Activity

Resolutions

1 weeks ago on 7 May 2026

Memorandum Articles

1 weeks ago on 7 May 2026

Termination of Ben Morgan as director on 4 Apr 2026

3 weeks ago on 17 Apr 2026

Termination of Gemma Louise Morgan as director on 4 Apr 2026

3 weeks ago on 17 Apr 2026

Appointment of Mr Alan Catchpool as director on 4 Apr 2026

3 weeks ago on 17 Apr 2026