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Cairn Cross (group) Limited LEEDS

Founded in 2016, Cairn Cross (group), classified under reg no. 10319972 is an active company. Currently registered at 1 Cadman Court LS27 0RX, Leeds the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since September 21, 2016 Cairn Cross (group) Limited is no longer carrying the name Cairn Cross Holdings.

The company has 3 directors, namely Robert L., Ian B. and Philip W.. Of them, Philip W. has been with the company the longest, being appointed on 9 August 2016 and Robert L. has been with the company for the least time - from 1 February 2022. As of 21 May 2024, there was 1 ex director - Andrew B.. There were no ex secretaries.

Cairn Cross (group) Limited Address / Contact

Office Address 1 Cadman Court
Office Address2 Morley
Town Leeds
Post code LS27 0RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10319972
Date of Incorporation Tue, 9th Aug 2016
Industry Activities of construction holding companies
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (40 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Robert L.

Position: Director

Appointed: 01 February 2022

Ian B.

Position: Director

Appointed: 21 September 2016

Philip W.

Position: Director

Appointed: 09 August 2016

Andrew B.

Position: Director

Appointed: 21 September 2016

Resigned: 29 September 2021

People with significant control

The list of PSCs who own or control the company includes 3 names. As we discovered, there is Philip W. This PSC has 75,01-100% voting rights and has 50,01-75% shares. The second one in the PSC register is Ian B. This PSC owns 25-50% shares. The third one is Philip W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.

Philip W.

Notified on 9 August 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Ian B.

Notified on 9 August 2016
Nature of control: 25-50% shares

Philip W.

Notified on 29 October 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cairn Cross Holdings September 21, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand53 985155 14677 117123 037264 34248 276414 999
Current Assets164 089227 871375 068323 252396 920486 796599 333
Debtors110 10472 725297 951200 215132 578438 520184 334
Net Assets Liabilities271 379254 412531 537478 364535 054649 202728 300
Other Debtors80 65030 00060 00030 00020 000 9 724
Property Plant Equipment324 084318 064312 042306 021300 000300 000 
Other
Amount Specific Advance Or Credit Directors   6 06710 6842 679299
Amount Specific Advance Or Credit Made In Period Directors   6 067 2 6791 861
Amount Specific Advance Or Credit Repaid In Period Directors    6 067 8 149
Accumulated Depreciation Impairment Property Plant Equipment6 02212 04218 06424 08530 10630 106 
Amounts Owed By Group Undertakings29 45424 602174 524138 00480 452385 43285 592
Average Number Employees During Period4444455
Bank Borrowings107 70594 52881 06767 16452 69937 91322 949
Bank Borrowings Overdrafts94 68281 11767 25952 94536 47822 83115 523
Corporation Tax Recoverable  39 904    
Creditors380 182313 517246 559179 14536 47822 831164 508
Fixed Assets610 485554 565557 562456 720354 481300 901300 901
Increase From Depreciation Charge For Year Property Plant Equipment6 0226 0206 0226 0216 021  
Investments Fixed Assets286 401236 501245 520150 69954 481901901
Investments In Group Undertakings286 401236 501245 520150 69954 481901901
Net Current Assets Liabilities45 65216 796222 822201 933217 051371 132434 825
Other Creditors285 500232 400179 300126 20035 66135 3494 735
Other Taxation Social Security Payable22 752112 08331 25273 089121 45459 137137 289
Prepayments Accrued Income 18 12323 52326 14432 12642 26043 897
Property Plant Equipment Gross Cost330 106330 106330 106330 106330 10630 106 
Provisions For Liabilities Balance Sheet Subtotal4 5763 4322 2881 144   
Total Additions Including From Business Combinations Property Plant Equipment330 106      
Total Assets Less Current Liabilities656 137571 361780 384658 653571 532672 033735 726
Trade Creditors Trade Payables8 2266 7575 9526 3566 5336 0966 961

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 18th, December 2023 		Free Download (10 pages)

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