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Cross Country Partners 1 Limited

12250060

active
Private Limited Company
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

17 CASTLE GATE, NOTTINGHAM, NG1 7AQ
Incorporated 08/10/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Tarjinder Khamba

director · Since 03/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 22 other boards

Mr Warjinder Singh Khamba

director · Since 17/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 45 other boards

Persons with Significant Control

Mr Tarjinder Khamba

75–100% shares

British · United Kingdom · Age 39

25, Llanberis Grove, Nottingham, NG8 5DP

Notified 03/01/2024

Former PSCs

Mr Warjinder Singh Khamba

Ceased 09/10/2020

Mr Warjinder Singh Khamba

Ceased 03/01/2024

Charges3 outstanding

Charge
outstanding

CASTLE TRUST CAPITAL PLC

Created 09/03/2026Registered 10/03/2026
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 21/02/2025Registered 21/02/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/12/2023Registered 10/12/2023Satisfied 09/03/2026
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/12/2023Registered 10/12/2023Satisfied 09/03/2026
Charge
outstanding

CYNERGY BANK LIMITED

Created 27/04/2021Registered 29/04/2021
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 14/10/2020Registered 14/10/2020Satisfied 24/02/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 14/10/2020Registered 14/10/2020Satisfied 24/02/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 11/06/2020Registered 17/06/2020Satisfied 11/12/2023
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 11/06/2020Registered 16/06/2020Satisfied 11/12/2023
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 15/06/2020Registered 15/06/2020Satisfied 24/02/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 15/06/2020Registered 15/06/2020Satisfied 24/02/2025
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 02/04/2020Registered 06/04/2020Satisfied 28/04/2021
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 02/04/2020Registered 06/04/2020Satisfied 28/04/2021
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 06/02/2020Registered 19/02/2020Satisfied 28/04/2021
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 06/02/2020Registered 11/02/2020Satisfied 28/04/2021
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 17/01/2020Registered 21/01/2020Satisfied 28/04/2021
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 17/01/2020Registered 21/01/2020Satisfied 28/04/2021
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 14/01/2020Registered 14/01/2020Satisfied 28/04/2021
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 14/01/2020Registered 14/01/2020Satisfied 28/04/2021

CompanyRankvs 40362+ SIC 68209 peers
58

Financial strength93th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 6.93× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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40362Cross Country Partners 1 Limited
67
How is this score calculated?
Financial strength23/25 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.

Longevity7/15 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 31/10/2024

Net Worth

£964k

Balance sheet strength

Cash

£51

Cash in the bank

Net Current Assets

£475k

Working capital

Current Assets

£556k

Current Liabilities

£80k

Debtors

£556k

0avg. employees

Balance Sheet

Bank loans & overdrafts£533k
Assets less current liabilities£2.9M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20246.93+£302k
202324.41+£33k
202222.33+£9k
20210.36+£656k

Derived from filed accounts. Not audited figures.