CROSSWAYS COMMERCIAL ESTATES LIMITED

Accounts Submitted 4 Apr 2025

Confirmation Statement Submitted 29 Jul 2025

Net assets £510.00K £31.00K 2023 year on year

Total assets £570.00K £19.00K 2023 year on year

Total Liabilities £60.00K £12.00K 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Vincent Court, Ground Floor 853-855 London Road Westcliff On Sea Essex SS0 9SZ United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£535.00k

Decreased by £15.00k (-3%)

Net Assets

£510.00k

Decreased by £31.00k (-6%)

Total Liabilities

£60.00k

Increased by £12.00k (+25%)

Turnover

£5.00k

Employees

N/A

Debt Ratio

11%

Increased by 3 (+38%)

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

Officers

5 active 12 resigned

Show resigned officers

						Status
Derek Paul Carter	Director	British	England	67	11 Jun 2024	Active
Gary Nicholas Walton	Director	British	United Kingdom	55	11 Jun 2024	Active
Indigo Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	11 Jun 2024	Active
Janet Rose	Director	British	England	61	11 Jun 2024	Active
Ralf Klaus Wunderlich	Director	German	Finland	59	11 Jun 2024	Active

Shareholders

Shareholders (2)


Shepherd Building Group Limited	100.0%	2	Ordinary	29 Jul 2025
Shepherd Development Company Limited	0.0%	0	Ordinary	29 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Shepherd Building Group Limited

United Kingdom

Active

Notified 31 Mar 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Shepherd Development Company Limited

Ceased 31 Mar 2025

Ceased

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Group Structure

SHEPHERD BUILDING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

1890 LIMITED united kingdom

CROSSWAYS COMMERCIAL ESTATES LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-27 with updates	View(4 pages)
11 Jul 2025	Officers	Change to director Mr Ralf Klaus Wunderlich on 2025-03-12	View(2 pages)
11 Jul 2025	Officers	Change to director Mr Gary Nicholas Walton on 2025-07-11	View(2 pages)
4 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(1 page)
1 Apr 2025	Persons With Significant Control	Shepherd Building Group Limited notified as a person with significant control	View(2 pages)