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07493454 Limited
07493454 Limited is a dissolved company incorporated on 14 January 2011 with the registered office located in Southampton, Hampshire. 07493454 Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 September 2025
(1 month ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
07493454
Private limited company
Age
14 years
Incorporated
14 January 2011
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
10 March 2023
(2 years 8 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about 07493454 Limited
Contact
Update Details
Address
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Address changed on
26 Jul 2023
(2 years 3 months ago)
Previous address was
Priestley House Priestley Gardens Romford Essex RM6 4SN
Companies in SO14 2AQ
Telephone
01992453900
Email
Available in Endole App
Website
Crystalcp.net
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
4
Mr Mark Barry Kempster
Director • PSC • Sales Representative • British • Lives in England • Born in May 1980
Mrs Pamela June Kempster
Director • PSC • Retired • British • Lives in England • Born in Feb 1943
Mr Simon Kempster
PSC • Director • British • Lives in England • Born in Jul 1972 • Production Manager
Mr Jan Edward Paul Ladbrooke
Director • Operations Director • British • Lives in England • Born in Jun 1963
Mr Barry Dennis Kempster
PSC • British • Lives in England • Born in Nov 1944
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Crystal CP Ltd
Mr Mark Barry Kempster, Mrs Pamela June Kempster, and 1 more are mutual people.
Dissolved
Crystal Offset Ltd
Mrs Pamela June Kempster and are mutual people.
Dissolved
Crystal Europe Limited
Mr Mark Barry Kempster and Simon Kempster are mutual people.
Dissolved
Ecofoil Limited
Mr Mark Barry Kempster and Mr Jan Edward Paul Ladbrooke are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period
30 Jun
⟶
30 Jun 2022
Traded for
12 months
Cash in Bank
£177.34K
Decreased by £22.93K (-11%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 2 (-5%)
Total Assets
£5.84M
Increased by £906K (+18%)
Total Liabilities
-£3.76M
Increased by £970.82K (+35%)
Net Assets
£2.08M
Decreased by £64.82K (-3%)
Debt Ratio (%)
64%
Increased by 7.87% (+14%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Month Ago on 25 Sep 2025
Moved to Dissolution
4 Months Ago on 25 Jun 2025
Simon Kempster Resigned
1 Year 3 Months Ago on 24 Jul 2024
Administration Period Extended
1 Year 5 Months Ago on 3 Jun 2024
Registered Address Changed
2 Years 3 Months Ago on 26 Jul 2023
Administrator Appointed
2 Years 3 Months Ago on 26 Jul 2023
Small Accounts Submitted
2 Years 8 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Pamela June Kempster (PSC) Appointed
9 Years Ago on 1 Jul 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Sep 2025
Notice of move from Administration to Dissolution
Submitted on 25 Jun 2025
Administrator's progress report
Submitted on 31 Jan 2025
Administrator's progress report
Submitted on 29 Jul 2024
Termination of appointment of Simon Kempster as a director on 24 July 2024
Submitted on 24 Jul 2024
Notice of extension of period of Administration
Submitted on 3 Jun 2024
Administrator's progress report
Submitted on 17 Feb 2024
Notice of deemed approval of proposals
Submitted on 21 Sep 2023
Statement of administrator's proposal
Submitted on 5 Sep 2023
Appointment of an administrator
Submitted on 26 Jul 2023
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Repayment History
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