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Crystal Motor Group Limited

Crystal Motor Group Limited is an active company incorporated on 27 June 2003 with the registered office located in Milton Keynes, Buckinghamshire. Crystal Motor Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04813767
Private limited company
Age
22 years
Incorporated 27 June 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Marshall Volkswagen Milton Keynes,
Greyfriars Court
Milton Keynes
Buckinghamshire
MK10 0BN
United Kingdom
Address changed on 18 Sep 2023 (1 year 11 months ago)
Previous address was
Telephone
01476564443
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Apr 1960
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall Motor Group Limited
Martin Shaun Casha, Adrian Wallington, and 3 more are mutual people.
Active
S.G. Smith (Motors) Beckenham Limited
Martin Shaun Casha, Adrian Wallington, and 3 more are mutual people.
Active
Silver Street Automotive Limited
Martin Shaun Casha, Adrian Wallington, and 3 more are mutual people.
Active
Astle Limited
Martin Shaun Casha, Adrian Wallington, and 3 more are mutual people.
Active
Marshall Of Scunthorpe Limited
Martin Shaun Casha, Adrian Wallington, and 3 more are mutual people.
Active
Motorline Limited
Martin Shaun Casha, Adrian Wallington, and 3 more are mutual people.
Active
Pentagon Limited
Martin Shaun Casha, Adrian Wallington, and 3 more are mutual people.
Active
Ridgeway Garages (Newbury) Limited
Martin Shaun Casha, Adrian Wallington, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£259K
Increased by £258K (+25800%)
Turnover
£91.97M
Increased by £12.4M (+16%)
Employees
43
Decreased by 17 (-28%)
Total Assets
£17.21M
Decreased by £52K (-0%)
Total Liabilities
-£15.06M
Decreased by £604K (-4%)
Net Assets
£2.16M
Increased by £552K (+34%)
Debt Ratio (%)
87%
Decreased by 3.23% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Martin Shaun Casha Resigned
5 Months Ago on 31 Mar 2025
Mr Gary Mark Savage Appointed
6 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Adrian Wallington Resigned
1 Year 2 Months Ago on 28 Jun 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Jonathan Leigh Head Resigned
1 Year 9 Months Ago on 1 Dec 2023
Jamie Hamilton Crowther Resigned
1 Year 9 Months Ago on 1 Dec 2023
Mr Martin Shaun Casha Appointed
1 Year 9 Months Ago on 29 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 17 Jul 2025
Termination of appointment of Martin Shaun Casha as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Gary Mark Savage as a director on 27 February 2025
Submitted on 27 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 19 Jul 2024
Termination of appointment of Adrian Wallington as a director on 28 June 2024
Submitted on 2 Jul 2024
Resolutions
Submitted on 6 Mar 2024
Repayment History
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