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Crystal Investment Holdings Limited

Crystal Investment Holdings Limited is a liquidation company incorporated on 29 August 2014 with the registered office located in Houghton Le Spring, Tyne and Wear. Crystal Investment Holdings Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09195447
Private limited company
Age
11 years
Incorporated 29 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 64 days
Dated 29 August 2024 (1 year 2 months ago)
Next confirmation dated 29 August 2025
Was due on 12 September 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
F17 Evolve Business Centre
Cygnet Way
Houghton Le Spring
Tyne And Wear
DH4 5QY
Address changed on 6 Oct 2025 (1 month ago)
Previous address was 2 Defender Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3PE
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Jan 1983
Mr Wayne Brandon Butler
PSC • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Crystal Security Trustee Limited
Gavin Bonallie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£27.96K
Increased by £2.94K (+12%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.24M
Decreased by £337.07K (-21%)
Total Liabilities
-£3.29M
Decreased by £194.81K (-6%)
Net Assets
-£2.05M
Decreased by £142.26K (+7%)
Debt Ratio (%)
265%
Increased by 44.1% (+20%)
Latest Activity
Registered Address Changed
1 Month Ago on 6 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 6 Oct 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
4 Years Ago on 31 Aug 2021
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Documents
Statement of affairs
Submitted on 21 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Registered office address changed from 2 Defender Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3PE to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on 6 October 2025
Submitted on 6 Oct 2025
Appointment of a voluntary liquidator
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 23 May 2025
Confirmation statement made on 29 August 2024 with updates
Submitted on 29 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 29 August 2023 with updates
Submitted on 30 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 29 Jun 2023
Confirmation statement made on 29 August 2022 with updates
Submitted on 31 Aug 2022
Repayment History
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