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Crystal Martin Holdings Limited

Crystal Martin Holdings Limited is an active company incorporated on 28 December 1922 with the registered office located in Sutton-in-Ashfield, Nottinghamshire. Crystal Martin Holdings Limited was registered 102 years ago.
Status
Active
Active since incorporation
Company No
00186716
Private limited company
Age
102 years
Incorporated 28 December 1922
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Top Floor, The Mill Albert Martin Business Park
Kirkby Road
Sutton In Ashfield
Nottinghamshire
NG17 1GZ
United Kingdom
Same address for the past 4 years
Telephone
01623441100
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Canadian • Lives in Hong Kong • Born in Jul 1965
Director • Manufacturing • Australian • Lives in Hong Kong • Born in Apr 1959
Director • British • Lives in Canada • Born in Jan 1945
Director • British • Lives in Canada • Born in Oct 1938
Director • Consultant • Chinese • Lives in China • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Crystal Martin International Limited
Ching Leung Andrew Lo, Lok Fung Kenneth Lo, and 1 more are mutual people.
Active
Crystal Martin Textiles Limited
Ching Leung Andrew Lo, Lok Fung Kenneth Lo, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.04M
Increased by £918K (+18%)
Turnover
Unreported
Decreased by £5M (-100%)
Employees
1
Same as previous period
Total Assets
£8.45M
Decreased by £1.36M (-14%)
Total Liabilities
-£351K
Decreased by £1.18M (-77%)
Net Assets
£8.1M
Decreased by £186K (-2%)
Debt Ratio (%)
4%
Decreased by 11.42% (-73%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Chi Leung Ting Appointed
1 Year Ago on 15 Aug 2024
Eddie Wing Sing Lo Resigned
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Yuk Ching Yvonne Lo Choy Details Changed
1 Year 11 Months Ago on 4 Oct 2023
Ching Leung Andrew Lo Details Changed
1 Year 11 Months Ago on 4 Oct 2023
Lok Fung Kenneth Lo Details Changed
1 Year 11 Months Ago on 4 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr Chi Leung Ting as a director on 15 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Eddie Wing Sing Lo as a director on 15 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 25 Jun 2024
Director's details changed for Lok Fung Kenneth Lo on 4 October 2023
Submitted on 4 Oct 2023
Director's details changed for Ching Leung Andrew Lo on 4 October 2023
Submitted on 4 Oct 2023
Director's details changed for Yuk Ching Yvonne Lo Choy on 4 October 2023
Submitted on 4 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Repayment History
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