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Crystal Management Holdings Limited

Crystal Management Holdings Limited is an active company incorporated on 9 October 2018 with the registered office located in Nantwich, Cheshire. Crystal Management Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11613644
Private limited company
Age
7 years
Incorporated 9 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (1 year ago)
Next confirmation dated 8 October 2025
Was due on 22 October 2025 (10 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Unit 9 Alvaston Business Park
Middlewich Road
Nantwich
Cheshire
CW5 6PF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Director Of Operations • British • Lives in UK • Born in Sep 1979
Director • Director Of Finance • British • Lives in England • Born in Jul 1983
Director • Irish • Lives in Northern Ireland • Born in Apr 1969
Director • Accountant • British • Lives in England • Born in Oct 1946
Director • British • Lives in England • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Staffordshire Wildlife Trading Limited
David Maurice Rogers is a mutual person.
Active
Crystal Care Solutions Limited
David Maurice Rogers is a mutual person.
Active
Kca Holdings Ltd
Harry Robert James Jones is a mutual person.
Active
Driveworks Group Limited
Harry Robert James Jones is a mutual person.
Active
Celerity Topco Limited
Harry Robert James Jones is a mutual person.
Active
ITD Global Topco Limited
Harry Robert James Jones is a mutual person.
Active
Elite Dynamics Group Limited
Harry Robert James Jones is a mutual person.
Active
Daleash Capital Ltd
Paula Mary Kane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£7.65K
Increased by £3.34K (+77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.83M
Increased by £3.34K (0%)
Total Liabilities
-£2.93M
Decreased by £42.04K (-1%)
Net Assets
£893.82K
Increased by £45.38K (+5%)
Debt Ratio (%)
77%
Decreased by 1.17% (-1%)
Latest Activity
New Charge Registered
29 Days Ago on 3 Oct 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
Mrs Paula Mary Kane Appointed
8 Months Ago on 14 Feb 2025
Mr Harry Robert James Jones Appointed
8 Months Ago on 14 Feb 2025
Bgf Investments Lp Acting by Manager Bgf Investment Management Limited (PSC) Appointed
8 Months Ago on 14 Feb 2025
James Maxwell O' Leary (PSC) Resigned
8 Months Ago on 14 Feb 2025
Kevin John Hargreaves (PSC) Resigned
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
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Documents
Registration of charge 116136440011, created on 3 October 2025
Submitted on 7 Oct 2025
Resolutions
Submitted on 18 Feb 2025
Sub-division of shares on 14 February 2025
Submitted on 18 Feb 2025
Sub-division of shares on 14 February 2025
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Registration of charge 116136440010, created on 14 February 2025
Submitted on 18 Feb 2025
Sub-division of shares on 14 February 2025
Submitted on 18 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 17 Feb 2025
Appointment of Mr Harry Robert James Jones as a director on 14 February 2025
Submitted on 17 Feb 2025
Change of share class name or designation
Submitted on 17 Feb 2025
Repayment History
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