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Crosscare Export Limited

01770940

active
ltd
england wales
Companies House
Health Score
93 / 100

Healthy

25/30
Filing
30/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 17/11/1983

Previously known as

Myplan Limited · until 19/01/2015
Polkadot Limited · until 05/10/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Paul Brady

secretary · Since 16/06/2003

GROUP COMPANY SECRETARY

IRISH

Mr Paul Declan Brady

director · Since 19/10/2010

DIRECTOR

IRISH · IRELAND · Age 59

Mr Daniel Peter Nicholas Tierney

director · Since 09/01/2017

COMPANY DIRECTOR

IRISH · IRELAND · Age 90

Also on 1 other board

Mr Donal Thomas Martin Tierney

director · Since 09/01/2017

COMPANY DIRECTOR

IRISH · HONG KONG · Age 61

Also on 1 other board

Mr Jonathan James Tierney

director · Since 09/01/2017

COMPANY DIRECTOR

IRISH · SINGAPORE · Age 54

Also on 1 other board

Louise Tierney

director · Since 14/02/2020

DIRECTOR

IRISH · ENGLAND · Age 57

Paul Brady

secretary · Since 16/06/2003

Irish

Paul Declan Brady

director · Since 19/10/2010

Irish · Ireland · Age 59

Daniel Peter Nicholas Tierney

director · Since 09/01/2017

Irish · Ireland · Age 90

Donal Thomas Martin Tierney

director · Since 09/01/2017

Irish · Hong Kong · Age 61

Jonathan James Tierney

director · Since 09/01/2017

Irish · Singapore · Age 54

Louise Tierney

director · Since 14/02/2020

Irish · England · Age 57

Former

Trevor Anthony Allen

director · Resigned 30/09/1996

Michael Leonard Young

director · Resigned 06/11/1996

Madeleine De Lorme

director · Resigned 13/11/1998

Henry Jeremy Renton

director · Resigned 07/01/1999

David Trafford-Roberts

secretary · Resigned 07/01/1999

David Trafford-Roberts

director · Resigned 07/01/1999

Roland Guy James Trafford Roberts

director · Resigned 07/01/1999

Laurence Joseph Tuomey

director · Resigned 16/02/2003

Laurence Joseph Tuomey

secretary · Resigned 16/02/2003

Laurence Joseph Tuomey

director · Resigned 22/09/2004

Jonathan James Tierney

director · Resigned 20/12/2013

Donal Thomas Martin Tierney

director · Resigned 20/12/2013

Gary Anthony Doyle

director · Resigned 04/01/2016

Bimeda Governance Services Limited

corporate director · Resigned 21/03/2016

Broughton Secretaries Limited

corporate secretary · Resigned 06/04/2016

Jonathan Tierney

director · Resigned 01/12/2016

Donal Thomas Martin Tierney

director · Resigned 01/12/2016

Daniel Peter Nicholas Tierney

director · Resigned 01/12/2016

Persons with Significant Control

Mr Donal Thomas Martin Tierney

25–50% votes

Irish · Hong Kong · Age 61

71-75, Shelton Street, London, WC2H 9JQ

Notified 30/06/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/08/1986Registered 29/08/1986

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line171-75 Shelton Street
2026-07-22

71-75 SHELTON STREET

post townLondon
2026-07-22

LONDON

officer appointedBRADY, Paul
2026-07-22
officer appointedBRADY, Paul Declan
2026-07-22
officer appointedTIERNEY, Daniel Peter Nicholas
2026-07-22
officer appointedTIERNEY, Donal Thomas Martin
2026-07-22
officer appointedTIERNEY, Jonathan James
2026-07-22
officer appointedTIERNEY, Louise
2026-07-22

CompanyRankvs 395+ SIC 46460 peers
64

Financial strength85th percentile among SIC peers · 21/25
Employees23th percentile among SIC peers · 3/15
LiquidityCurrent ratio 10.71× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Turnover

£295k

Annual revenue

Net Worth

£374k

Balance sheet strength

Cash

£74k

Cash in the bank

Profit Before Tax

£156k

Bottom line earnings

Net Current Assets

£374k

Working capital

Current Assets

£413k

Current Liabilities

£39k

Fixed Assets

£0

Debtors

£339k

Cost of Sales

£96k

Gross Profit

£200k

Admin Expenses

£44k

Operating Profit

£156k

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£374k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
202110.71

Derived from filed accounts. Not audited figures.