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Chrystal Holdings Limited

Chrystal Holdings Limited is an active company incorporated on 22 January 2003 with the registered office located in Manchester, Greater Manchester. Chrystal Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04644613
Private limited company
Age
22 years
Incorporated 22 January 2003
Size
Unreported
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
500 Styal Road
Manchester
M22 5HQ
Same address for the past 11 years
Telephone
01614939770
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Finance Company Manager • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Jul 1962
Director • Finance Company Manager • British • Lives in UK • Born in Jan 1964
Mr Kevin Joseph Newsome
PSC • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Chrystal Medical Limited
Mr Andrew Douglas Baker, Kevin Joseph Newsome, and 1 more are mutual people.
Active
Chrystal Consulting Limited
Mr Andrew Douglas Baker and Mr David John Challinor are mutual people.
Active
Cobalt Data Centre 2 LLP
Mr David John Challinor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.51M
Increased by £1.46M (+13%)
Turnover
£74.73M
Increased by £3.62M (+5%)
Employees
22
Increased by 3 (+16%)
Total Assets
£32.43M
Increased by £1.08M (+3%)
Total Liabilities
-£16.5M
Decreased by £1.38M (-8%)
Net Assets
£15.93M
Increased by £2.46M (+18%)
Debt Ratio (%)
51%
Decreased by 6.15% (-11%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Mr Kevin Joseph Newsome Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Mr Andrew Douglas Baker (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Mr Andrew Douglas Baker Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Andrew Douglas Baker Resigned
1 Year 10 Months Ago on 1 Nov 2023
Ms Janie Billington Appointed
1 Year 10 Months Ago on 1 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr David John Challinor Appointed
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 4 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 21 Apr 2024
Change of share class name or designation
Submitted on 21 Apr 2024
Memorandum and Articles of Association
Submitted on 20 Apr 2024
Resolutions
Submitted on 20 Apr 2024
Director's details changed for Mr Andrew Douglas Baker on 31 January 2024
Submitted on 31 Jan 2024
Change of details for Mr Andrew Douglas Baker as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Director's details changed for Mr Kevin Joseph Newsome on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 31 Jan 2024
Repayment History
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