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Crystal Clear Window Systems Ltd

Crystal Clear Window Systems Ltd is an active company incorporated on 7 September 2016 with the registered office located in Birkenhead, Merseyside. Crystal Clear Window Systems Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10362349
Private limited company
Age
9 years
Incorporated 7 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (10 months remaining)
Last change occurred 2 years 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 (7 months remaining)
Address
6 Abbots Quay
Monks Ferry
Birkenhead
CH41 5LH
England
Address changed on 8 Aug 2023 (2 years 2 months ago)
Previous address was , 62 Vittoria Street, Wirral, CH41 3NX, United Kingdom
Telephone
01619450004
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1966
Director • PSC • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
The Vacuum Glazing Network Limited
Mr Ian Derek Henderson and Mrs Ruth Henderson are mutual people.
Active
Crystal Clear Colour Limited
Mrs Ruth Henderson is a mutual person.
Dissolved
Crystal Clear Heritage Limited
Mrs Ruth Henderson is a mutual person.
Dissolved
Brands
Crystal Clear Window Systems Ltd
Crystal Clear Window Systems Ltd is a double glazing specialist based in Wirral.
Crystal Clear Colour
Crystal Clear Colour is a provider of glass products, including kitchen splashbacks and mirrors.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.34K (-100%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£179.18K
Increased by £105.65K (+144%)
Total Liabilities
-£289.98K
Increased by £204.08K (+238%)
Net Assets
-£110.79K
Decreased by £98.43K (+796%)
Debt Ratio (%)
162%
Increased by 45.01% (+39%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
4 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Mr Ian Derek Henderson (PSC) Details Changed
2 Years 2 Months Ago on 8 Aug 2023
Mr Ian Derek Henderson Details Changed
2 Years 2 Months Ago on 8 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 8 Aug 2023
Mr Ian Derek Henderson (PSC) Details Changed
2 Years 2 Months Ago on 7 Aug 2023
Ruth Henderson (PSC) Appointed
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Notification of Ruth Henderson as a person with significant control on 7 August 2023
Submitted on 4 Feb 2025
Change of details for Mr Ian Derek Henderson as a person with significant control on 7 August 2023
Submitted on 4 Feb 2025
Second filing of Confirmation Statement dated 2 August 2024
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 22 Aug 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 15 Aug 2024
Confirmation statement made on 2 August 2023 with updates
Submitted on 15 Aug 2023
Director's details changed for Mrs Ruth Henderson on 8 August 2023
Submitted on 8 Aug 2023
Registered office address changed from , 62 Vittoria Street, Wirral, CH41 3NX, United Kingdom to 6 Abbots Quay Monks Ferry Birkenhead CH41 5LH on 8 August 2023
Submitted on 8 Aug 2023
Repayment History
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