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Crystal Heart Salad Company Limited

Crystal Heart Salad Company Limited is an active company incorporated on 13 September 1971 with the registered office located in Brough, East Riding of Yorkshire. Crystal Heart Salad Company Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01023813
Private limited company
Age
54 years
Incorporated 13 September 1971
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 November 2025 (2 months ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Crystal Heart Salad Co Ltd Mill Lane
Sandholme
Brough
HU15 2XS
England
Same address for the past 5 years
Telephone
01430440110
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • Management Consultant • British • Lives in Brazil • Born in Aug 1963
Director • British • Lives in England • Born in Apr 1962
Director • Owner Manager Textiles Company • British • Lives in Brazil • Born in Jan 1966
Secretary • Accountant • British • Born in Jan 1963
Mr Anthony James Bean
PSC • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Arthur Bean & Sons (Welton) Limited
Martin William Bean is a mutual person.
Active
Tango Victor Limited
Martin William Bean is a mutual person.
Active
MWB (1963) Consulting Ltd
Martin William Bean is a mutual person.
Active
Park Lane Storage Ltd
Martin William Bean is a mutual person.
Active
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
£687
Decreased by £125.2K (-99%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 3 (+18%)
Total Assets
£1.23M
Increased by £41.79K (+4%)
Total Liabilities
-£642.69K
Decreased by £17.13K (-3%)
Net Assets
£583.11K
Increased by £58.92K (+11%)
Debt Ratio (%)
52%
Decreased by 3.3% (-6%)
Latest Activity
Andrew Charles Bean (PSC) Appointed
16 Days Ago on 10 Jan 2026
Andrew Charles Bean (PSC) Resigned
17 Days Ago on 9 Jan 2026
Mr Anthony James Bean (PSC) Details Changed
26 Days Ago on 31 Dec 2025
Mr Anthony James Bean Details Changed
26 Days Ago on 31 Dec 2025
Mr Anthony James Bean Details Changed
26 Days Ago on 31 Dec 2025
Mr Anthony James Bean (PSC) Details Changed
26 Days Ago on 31 Dec 2025
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Ms Claudia Victoria Gherardelli (PSC) Details Changed
2 Months Ago on 12 Nov 2025
Mr Andrew Charles Bean (PSC) Details Changed
2 Months Ago on 12 Nov 2025
Mr Martin William Bean (PSC) Details Changed
2 Months Ago on 12 Nov 2025
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Documents
Notification of Andrew Charles Bean as a person with significant control on 10 January 2026
Submitted on 20 Jan 2026
Cessation of Andrew Charles Bean as a person with significant control on 9 January 2026
Submitted on 20 Jan 2026
Change of details for Mr Anthony James Bean as a person with significant control on 31 December 2025
Submitted on 10 Jan 2026
Director's details changed for Mr Anthony James Bean on 31 December 2025
Submitted on 9 Jan 2026
Director's details changed for Mr Anthony James Bean on 31 December 2025
Submitted on 9 Jan 2026
Change of details for Mr Anthony James Bean as a person with significant control on 31 December 2025
Submitted on 9 Jan 2026
Change of details for Ms Claudia Victoria Gherardelli as a person with significant control on 12 November 2025
Submitted on 17 Nov 2025
Change of details for Mr Andrew Charles Bean as a person with significant control on 12 November 2025
Submitted on 17 Nov 2025
Change of details for Mr Anthony James Bean as a person with significant control on 12 November 2025
Submitted on 17 Nov 2025
Change of details for Mr Martin William Bean as a person with significant control on 12 November 2025
Submitted on 17 Nov 2025
Repayment History
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