Crosby Property Uk started in year 2011 as Private Limited Company with registration number 07832304. The Crosby Property Uk company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Brackley at Unit C Nigel Court Ward Road. Postal code: NN13 7LF.
Currently there are 2 directors in the the firm, namely Arun N. and Paul F.. In addition one secretary - Martin T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit C Nigel Court Ward Road |
| Office Address2 | Buckingham Road Industrial Estate |
| Town | Brackley |
| Post code | NN13 7LF |
| Country of origin | United Kingdom |
| Registration Number | 07832304 |
| Date of Incorporation | Wed, 2nd Nov 2011 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 13 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Secretary
Appointed: 27 June 2022
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 01 October 2016
The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Akira Investments Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Wycke H Limited that put Brackley, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Wycke Bp Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Akira Investments Limited
32 Launceston Place, London, W8 5RN, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13765039 |
| Notified on | 13 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Wycke H Limited
Unit C Ward Road, Buckingham Road Industrial Estate, Brackley, NN13 7LF, England
| Legal authority | Companies Act 20016 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 09108426 |
| Notified on | 6 May 2018 |
| Ceased on | 13 January 2022 |
| Nature of control: |
75,01-100% shares |
Wycke Bp Limited
Unit C Nigel Court Wade Rd, Buckingham Rd Ind Estate, Brackley, Northants, NN13 7LF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 09109523 |
| Notified on | 6 April 2016 |
| Ceased on | 6 May 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 61 647 | 35 675 | 209 640 | 244 247 | 42 994 |
| Current Assets | 386 392 | 68 172 | 209 640 | 248 807 | 77 656 |
| Debtors | 324 745 | 32 497 | 4 560 | 34 662 | |
| Net Assets Liabilities | 806 505 | 869 073 | 1 840 571 | 5 024 451 | 4 842 959 |
| Other Debtors | 4 560 | 5 452 | |||
| Other | |||||
| Administrative Expenses | 275 | 2 818 | 7 702 | ||
| Amounts Owed By Related Parties | 324 745 | 32 497 | 29 210 | ||
| Amounts Owed To Group Undertakings | 8 073 | 327 792 | 200 000 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 707 132 | ||||
| Comprehensive Income Expense | 62 568 | 971 498 | |||
| Corporation Tax Payable | 15 682 | 18 288 | 66 744 | 77 716 | |
| Creditors | 730 887 | 348 580 | 2 000 000 | 87 494 | 97 835 |
| Current Tax For Period | 16 267 | 18 288 | 66 744 | 77 716 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 4 000 | 1 519 | 160 550 | 417 203 | |
| Gain Loss From Fair Value Adjustment Investment Property Recognised In Profit Or Loss | 845 000 | ||||
| Impairment Loss Reversal On Investments | -845 000 | ||||
| Income From Related Parties | 360 000 | 360 000 | |||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 845 000 | 1 446 410 | |||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -435 | ||||
| Interest Payable Similar Charges Finance Costs | 28 435 | 14 742 | 125 | ||
| Investment Property | 1 165 000 | 1 165 000 | 4 010 000 | 5 456 410 | 5 456 410 |
| Investment Property Fair Value Model | 1 165 000 | 1 165 000 | 4 010 000 | 5 456 410 | |
| Minimum Lease Payments Receivable Under Non-cancellable Operating Leases | 5 229 000 | 4 680 000 | 4 320 000 | ||
| Net Current Assets Liabilities | -344 495 | -280 408 | 6 640 | 161 313 | -20 179 |
| Operating Profit Loss | 114 573 | 96 682 | 287 173 | ||
| Other Creditors | 2 500 | 2 000 000 | 2 750 | 2 714 | |
| Other Operating Income Format1 | 15 348 | ||||
| Other Taxation Social Security Payable | 18 000 | 17 405 | |||
| Profit Loss | 65 871 | 62 568 | 971 498 | ||
| Profit Loss On Ordinary Activities Before Tax | 86 138 | 81 940 | 1 132 048 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 14 000 | 15 519 | 176 069 | 593 272 | 593 272 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 20 267 | 19 372 | 160 550 | 483 947 | 77 716 |
| Total Assets Less Current Liabilities | 820 505 | 884 592 | 4 016 640 | 5 617 723 | 5 436 231 |
| Total Current Tax Expense Credit | 16 267 | 17 853 | |||
| Turnover Revenue | 99 500 | 99 500 | 294 875 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/02 filed on: 7th, December 2023 |
confirmation statement | Free Download (4 pages) |
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