ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Crystal Group Limited

Crystal Group Limited is an active company incorporated on 2 September 2005 with the registered office located in Romford, Greater London. Crystal Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05552547
Private limited company
Age
20 years
Incorporated 2 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (9 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Jan28 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Crystal House
Unit 1 King George Close
Romford
Essex
RM7 7PN
Same address for the past 19 years
Telephone
01708772500
Email
Available in Endole App
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Jul 1965
Director • Accountant • British • Lives in England • Born in Oct 1965
Crystal Investments Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Crystal Windows & Doors Limited
Michael Brian Ballard, Agostina Giuseppina Anna Boland, and 1 more are mutual people.
Active
Crystal Home Improvements Holdings Limited
Michael Brian Ballard, Agostina Giuseppina Anna Boland, and 1 more are mutual people.
Active
Elmhenge Limited
Agostina Giuseppina Anna Boland is a mutual person.
Active
Crystal Home Improvements Group Limited
Michael Brian Ballard and Agnieszka Townsend are mutual people.
Active
Link Installations Limited
Agostina Giuseppina Anna Boland is a mutual person.
Active
Crystal Investments Holdings Limited
Agnieszka Townsend is a mutual person.
Active
Upper Bedfords View Management Limited
Agostina Giuseppina Anna Boland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Jan 2024
For period 28 Jan28 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.67M
Decreased by £2.83M (-44%)
Total Liabilities
-£3.09M
Same as previous period
Net Assets
£579.12K
Decreased by £2.83M (-83%)
Debt Ratio (%)
84%
Increased by 36.72% (+77%)
Latest Activity
Charge Satisfied
4 Months Ago on 28 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Mrs Agnieszka Townsend Appointed
1 Year 3 Months Ago on 31 May 2024
Michael Brian Ballard Resigned
1 Year 3 Months Ago on 31 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years Ago on 2 Sep 2023
Group Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
John Ettore Antonio Oddi (PSC) Resigned
3 Years Ago on 6 Jan 2022
Crystal Investments Holdings Ltd (PSC) Appointed
3 Years Ago on 6 Jan 2022
Get Credit Report
Discover Crystal Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Satisfaction of charge 055525470006 in full
Submitted on 28 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 28/01/24
Submitted on 27 Nov 2024
Audit exemption subsidiary accounts made up to 28 January 2024
Submitted on 27 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 28/01/24
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 28/01/24
Submitted on 11 Nov 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 3 Sep 2024
Termination of appointment of Michael Brian Ballard as a director on 31 May 2024
Submitted on 31 May 2024
Appointment of Mrs Agnieszka Townsend as a director on 31 May 2024
Submitted on 31 May 2024
Accounts for a small company made up to 29 January 2023
Submitted on 9 Oct 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 2 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year