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Crystal Electronics Limited

Crystal Electronics Limited is an active company incorporated on 5 February 2003 with the registered office located in Northampton, Northamptonshire. Crystal Electronics Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04657875
Private limited company
Age
22 years
Incorporated 5 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (11 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2026
Due by 29 December 2026 (12 months remaining)
Contact
Address
4 Titley Bawk Avenue
Earls Barton
Northants
NN6 0LA
United Kingdom
Same address for the past 9 years
Telephone
01933226410
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Technical Director • British • Lives in UK • Born in Jun 1998
Director • British • Lives in UK • Born in Jan 1995
Director • English • Lives in England • Born in Nov 1995
Director • Engineer • British • Lives in England • Born in Jan 1963
Director • Development Director • British • Lives in UK • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Crystal DP Property Maintenance Limited
Stanlee Kelly, Jack Colin Parsler, and 1 more are mutual people.
Active
Crystal Electronics Trustees Limited
Dean Robert Port is a mutual person.
Active
Crystal Screen Signage Limited
Dean Robert Port is a mutual person.
Dissolved
Brands
Crystal EV Charging
Crystal EV Charging provides electric vehicle charging solutions, specializing in installation, servicing, and maintenance.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £527.7K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 46 (-100%)
Total Assets
£4.52M
Increased by £1.75M (+63%)
Total Liabilities
-£2.78M
Increased by £1.48M (+114%)
Net Assets
£1.74M
Increased by £268.08K (+18%)
Debt Ratio (%)
61%
Increased by 14.67% (+31%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 18 Dec 2025
Sharna Anderson Resigned
6 Months Ago on 27 Jun 2025
New Charge Registered
9 Months Ago on 4 Apr 2025
Dean Robert Port (PSC) Resigned
9 Months Ago on 4 Apr 2025
Crystal Electronics Trustees Limited (PSC) Appointed
9 Months Ago on 4 Apr 2025
Charge Satisfied
9 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 13 Feb 2025
Mrs Georgia Pudney Details Changed
11 Months Ago on 24 Jan 2025
Mrs Georgia Pudney Appointed
11 Months Ago on 24 Jan 2025
Miss Stacey Louise Howell Details Changed
11 Months Ago on 24 Jan 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Termination of appointment of Sharna Anderson as a director on 27 June 2025
Submitted on 2 Oct 2025
Statement of capital on 12 March 2025
Submitted on 24 Jun 2025
Resolutions
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 7 Apr 2025
Registration of charge 046578750002, created on 4 April 2025
Submitted on 7 Apr 2025
Cessation of Dean Robert Port as a person with significant control on 4 April 2025
Submitted on 7 Apr 2025
Notification of Crystal Electronics Trustees Limited as a person with significant control on 4 April 2025
Submitted on 7 Apr 2025
Satisfaction of charge 1 in full
Submitted on 1 Apr 2025
Repayment History
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