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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 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
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1990
Director • British • Lives in UK • Born in Jan 1995
Director • Engineer • British • Lives in England • Born in Jan 1963
Director • Technical Director • British • Lives in UK • Born in Jun 1998
Director • English • Lives in England • Born in Nov 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Crystal DP Property Maintenance Limited
Dean Robert Port, 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£527.7K
Increased by £313.83K (+147%)
Turnover
Unreported
Same as previous period
Employees
46
Decreased by 4 (-8%)
Total Assets
£2.77M
Increased by £80.69K (+3%)
Total Liabilities
-£1.29M
Increased by £28.23K (+2%)
Net Assets
£1.47M
Increased by £52.45K (+4%)
Debt Ratio (%)
47%
Decreased by 0.35% (-1%)
Latest Activity
New Charge Registered
5 Months Ago on 4 Apr 2025
Dean Robert Port (PSC) Resigned
5 Months Ago on 4 Apr 2025
Crystal Electronics Trustees Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Charge Satisfied
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Mrs Georgia Pudney Details Changed
7 Months Ago on 24 Jan 2025
Mrs Georgia Pudney Appointed
7 Months Ago on 24 Jan 2025
Miss Stacey Louise Howell Details Changed
7 Months Ago on 24 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
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Documents
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
Statement of capital on 13 January 2025
Submitted on 28 Feb 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 13 Feb 2025
Repayment History
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