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CROSS CHEMICALS UK HOLDINGS LIMITED

#01389211 · Active · Incorporated 1978-09-15 (47y 10m) · Repurposed shell — renamed 2025-07-23 · Last filing 2025-11-06 (8mo ago)
Health Care · SIC 21100 · C Manufacturing · Full accounts
Accounts due 2026-09-30 (in 3 months) · Confirmation due 2026-11-14 (in 4 months) · No watchouts on the register

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Cash

£9K

+76.3% highest in 4 filed years

Net assets

£580K

+20.2% highest in 4 filed years

Employees

—

Average over period

Profit before tax

£97K

+2.3% highest in 4 filed years

Accounts

4-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2020-12-312021-12-312023-12-312024-12-31 Δ vs prior
Turnover £100,000£94,000£100,000£100,000 0%
Operating profit £91,692£92,502£95,106£97,327 +2.3%
Profit before tax £91,587£92,397£95,106£97,327 +2.3%
Net profit ——£76,064£97,557 +28.3%
Cash £3,303£2,023£5,108£9,006 +76.3%
Total assets less current liabilities £564,828£561,386£482,861£580,418 +20.2%
Net assets £564,828£561,386£482,861£580,418 +20.2%
Equity £564,828£561,386£482,861£580,418 +20.2%
Average employees 00—— —
Wages ———— —
Directors' remuneration ———— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312023-12-312024-12-31
Operating margin 91.7%98.4%95.1%97.3%
Net margin ——76.1%97.6%
Return on capital employed 16.2%16.5%19.7%16.8%
Current ratio ——0.15x0.29x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2025-07-23

  1. CROSS CHEMICALS UK HOLDINGS LIMITED 2025-07-23 → present
  2. CROSS CHEMICALS UK LIMITED 1997-08-18 → 2025-07-23
  3. CLONMEL CHEMICALS U.K. LIMITED 1979-12-31 → 1997-08-18
  4. GRELBOAT LIMITED 1978-09-15 → 1979-12-31

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis the directors believe the going concern concept is appropriate to the Company.”

Significant events

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

People

3 active · 11 resigned

Name Role Appointed Born Nationality
BRADY, Paul Secretary 2003-06-16 — Irish
BRADY, Paul Declan Director 2007-02-15 Feb 1967 Irish
TIERNEY, Donal Thomas Martin Director 2017-01-09 Apr 1965 Irish
Show 11 resigned officers
Name Role Appointed Resigned
TUOMEY, Laurence Joseph Secretary — 2003-12-31
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2014-05-12 2016-04-06
DOYLE, Gary Director 2007-02-15 2016-01-04
SULLIVAN, Terence John Director — 1997-11-25
TIERNEY, Daniel Peter Nicholas Director — 2013-12-20
TIERNEY, Donal Thomas Martin Director 2016-02-23 2016-12-01
TIERNEY, Donal Thomas Martin Director 2004-09-15 2013-12-20
TIERNEY, Jonathan James Director 2004-09-15 2013-12-20
TIERNEY, Randall Augustine Borough Director — 2007-02-15
TUOMEY, Laurence Joseph Director — 2004-09-15
BIMEDA GOVERNANCE SERVICES LIMITED Corporate Director 2016-01-04 2016-02-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Donal Thomas Martin Tierney Individual Shares 25–50% 2016-06-30 Active

Filing timeline

Last 20 of 147 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-23 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-07-23 CERTNM change-of-name Certificate change of name company PDF
2024-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-26 AA accounts Accounts with accounts type full
2023-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2022-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-22 AA accounts Accounts with accounts type total exemption full PDF
2021-11-18 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-29 AA accounts Accounts with accounts type full
2021-07-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-12-08 AA accounts Accounts with accounts type full
2020-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-31 CH01 officers Change person director company with change date PDF
2020-07-31 AD01 address Change registered office address company with date old address new address PDF
2020-03-19 CH03 officers Change person secretary company with change date PDF
2020-03-19 CH01 officers Change person director company with change date PDF
2020-02-06 CH01 officers Change person director company with change date PDF
2020-02-06 PSC04 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

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.

Official Companies House page