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The Crossroad Group Ltd.

10020970

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

3-5 College Street, Nottingham, NG1 5AQ
Incorporated 23/02/2016

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/04/2025

Due 09/05/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Dragos George Baciu

director · Since 23/02/2016

Romanian · England · Age 33

Samer Fathi Kamel Hoshieh

director · Since 12/09/2020

Romanian · England · Age 55

Mustafa Abu Rabia

director · Since 14/09/2020

Palestinian · England · Age 53

Garry Raymond Potts

director · Since 02/12/2020

British · England · Age 67

David Warren

director · Since 02/12/2020

British · United Kingdom · Age 54

Former

Matthew Neill

director · Resigned 03/11/2017

Joe Salvatore Genova

director · Resigned 27/01/2018

Roger Ian Booker

director · Resigned 06/04/2018

Lee Reed

director · Resigned 28/08/2019

David John Springthorpe

director · Resigned 09/10/2019

Brian Roger Phillip Wallhouse

director · Resigned 23/12/2019

Sharon Rochelle Singer

director · Resigned 13/05/2023

Persons with Significant Control

Mr Dragos George Baciu

25–50% shares
50–75% votes
Appoint directors

Romanian · England · Age 33

3-5 College Street, Nottingham, NG1 5AQ

Notified 06/04/2016

Former PSCs

Mr Samer Fathi Kamel Hoshieh

Ceased 31/03/2022

Nash Business Capital Nominees Limited

Ceased 04/09/2023

Mr Samer Fathi Kamel Hoshieh

Ceased 10/12/2025

Charges1 outstanding

Charge
outstanding

LHV BANK LIMITED

Created 01/08/2025Registered 04/08/2025
Charge
satisfied

TC LOANS LIMITED (AS SECURITY AGENT)

Created 28/12/2023Registered 04/01/2024Satisfied 04/08/2025
Charge
satisfied

INDEPENDENT SECURITY TRUSTEE LIMITED

Created 04/09/2023Registered 15/09/2023Satisfied 02/01/2024
Charge
satisfied

NASH BUSINESS CAPITAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/03/2022Registered 07/04/2022Satisfied 02/01/2024

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line13-5 College Street
2026-05-09

3-5 COLLEGE STREET

post townNottingham
2026-05-09

NOTTINGHAM

officer appointedABU RABIA, Mustafa, Dr
2026-05-09
officer appointedBACIU, Dragos George
2026-05-09
officer appointedHOSHIEH, Samer Fathi Kamel
2026-05-09
officer appointedPOTTS, Garry Raymond
2026-05-09
officer appointedWARREN, David
2026-05-09

CompanyRankvs 1882+ SIC 87300 peers
58

Financial strength80th percentile among SIC peers · 20/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 18.15× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 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.

Longevity10/15 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 31/03/2024

Net Worth

£212k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£8.2M

Working capital

Current Assets

£8.7M

Current Liabilities

£478k

Fixed Assets

£2.8M

0avg. employees-4

Balance Sheet

Assets less current liabilities£11.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202418.15-£78k
2023Infinity-£31k
2022+£68k
2021Infinity

Derived from filed accounts. Not audited figures.

Filing History79 filings

Accounts filed

accounts with accounts type group

05/01/202632 pages · PDF
PSC07

cessation of a person with significant control

15/12/20251 page · PDF
MR04

mortgage satisfy charge full

04/08/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/08/202530 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

29/04/20256 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

29/04/20256 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/202512 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20256 pages · PDF
Share buyback

capital return purchase own shares

08/01/20254 pages · PDF
Address changed

change registered office address company with date old address new address

20/12/20241 page · PDF
Shares cancelled

capital cancellation shares

06/12/20244 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20244 pages · PDF
Director resigned

termination director company with name termination date

13/05/20241 page · PDF
Share buyback

capital return purchase own shares

02/02/20244 pages · PDF
MA

memorandum articles

18/01/202435 pages · PDF
RESOLUTIONS

resolution

18/01/20243 pages · PDF
PSC07

cessation of a person with significant control

15/01/20241 page · PDF
PSC notified

notification of a person with significant control

15/01/20242 pages · PDF
PSC changed

change to a person with significant control

15/01/20242 pages · PDF
Shares cancelled

capital cancellation shares

12/01/20244 pages · PDF
Accounts date changed

change account reference date company current extended

09/01/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/01/202456 pages · PDF
MR04

mortgage satisfy charge full

02/01/20241 page · PDF
MR04

mortgage satisfy charge full

02/01/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

01/12/20233 pages · PDF
Share buyback

capital return purchase own shares

25/10/20234 pages · PDF
Shares cancelled

capital cancellation shares

27/09/20236 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/09/202365 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20233 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20224 pages · PDF
RESOLUTIONS

resolution

13/04/20226 pages · PDF
Shares allotted

capital allotment shares

12/04/20224 pages · PDF
MA

memorandum articles

12/04/202234 pages · PDF
PSC02

notification of a person with significant control

11/04/20222 pages · PDF
PSC changed

change to a person with significant control

11/04/20222 pages · PDF
PSC07

cessation of a person with significant control

11/04/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/202263 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20213 pages · PDF
Shares allotted

capital allotment shares

03/08/20213 pages · PDF
Shares allotted

capital allotment shares

03/08/20213 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

03/08/20213 pages · PDF
Shares allotted

capital allotment shares

26/05/20214 pages · PDF
SH02

capital alter shares consolidation

25/05/20214 pages · PDF
SH08

capital name of class of shares

25/05/20212 pages · PDF
Shares allotted

capital allotment shares

12/05/20213 pages · PDF
Confirmation statement

confirmation statement

26/04/20217 pages · PDF
Director appointed

appoint person director company with name date

08/03/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20212 pages · PDF
MA

memorandum articles

09/12/202026 pages · PDF
RESOLUTIONS

resolution

09/12/20203 pages · PDF
RESOLUTIONS

resolution

09/12/20203 pages · PDF
PSC notified

notification of a person with significant control

03/12/20202 pages · PDF
PSC changed

change to a person with significant control

03/12/20202 pages · PDF
Director appointed

appoint person director company with name date

03/12/20202 pages · PDF
Director appointed

appoint person director company with name date

03/12/20202 pages · PDF
Director appointed

appoint person director company with name date

14/09/20202 pages · PDF
Director appointed

appoint person director company with name date

12/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20203 pages · PDF
Director resigned

termination director company with name termination date

23/12/20191 page · PDF
Accounts filed

accounts with accounts type dormant

19/11/20192 pages · PDF
Director resigned

termination director company with name termination date

09/10/20191 page · PDF
Director resigned

termination director company with name termination date

28/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

19/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

22/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20183 pages · PDF
Director resigned

termination director company with name termination date

06/04/20181 page · PDF
Director resigned

termination director company with name termination date

27/01/20181 page · PDF
Accounts filed

accounts with accounts type dormant

04/12/20172 pages · PDF
Director resigned

termination director company with name termination date

03/11/20171 page · PDF
Shares allotted

capital allotment shares

26/09/20173 pages · PDF
Director appointed

appoint person director company with name date

21/09/20172 pages · PDF
Director appointed

appoint person director company with name date

19/09/20172 pages · PDF
Director appointed

appoint person director company with name date

19/09/20172 pages · PDF
Director appointed

appoint person director company with name date

18/09/20172 pages · PDF
Director appointed

appoint person director company with name date

18/09/20172 pages · PDF
Director appointed

appoint person director company with name date

18/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20175 pages · PDF
Incorporated

incorporation company

23/02/20167 pages · PDF