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Crystal Investments Holdings Limited

Crystal Investments Holdings Limited is an active company incorporated on 27 September 2021 with the registered office located in Romford, Greater London. Crystal Investments Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13644815
Private limited company
Age
4 years
Incorporated 27 September 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Jan28 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 29 January 2025
Was due on 29 October 2025 (3 days ago)
Address
Crystal House Unit 1 King George Close
Romford
Essex
RM7 7PN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1965
Director • Accountant • British • Lives in England • Born in Jan 1980
Director • British • Lives in UK • Born in Oct 1965
Mr Michael Charles Farley
PSC • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Crystal Windows & Doors Limited
Agnieszka Townsend is a mutual person.
Active
Crystal Home Improvements Group Limited
Agnieszka Townsend is a mutual person.
Active
Crystal Home Improvements Holdings Limited
Agnieszka Townsend is a mutual person.
Active
Crystal Group Limited
Agnieszka Townsend is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Jan 2024
For period 28 Jan28 Jan 2024
Traded for 12 months
Cash in Bank
£1.71M
Turnover
£19.31M
Employees
140
Total Assets
£6.19M
Total Liabilities
-£6.3M
Net Assets
-£112K
Debt Ratio (%)
102%
Latest Activity
Confirmation Submitted
24 Days Ago on 8 Oct 2025
Charge Satisfied
6 Months Ago on 28 Apr 2025
Group Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Michael Brian Ballard Resigned
1 Year 5 Months Ago on 31 May 2024
Mrs Agnieszka Townsend Appointed
1 Year 5 Months Ago on 31 May 2024
Group Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Michael Farley (PSC) Appointed
3 Years Ago on 6 Jan 2022
Ms Agostina Giuseppina Anna Boland (PSC) Details Changed
3 Years Ago on 6 Jan 2022
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 8 Oct 2025
Satisfaction of charge 136448150001 in full
Submitted on 28 Apr 2025
Group of companies' accounts made up to 28 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Appointment of Mrs Agnieszka Townsend as a director on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Michael Brian Ballard as a director on 31 May 2024
Submitted on 31 May 2024
Group of companies' accounts made up to 29 January 2023
Submitted on 28 Dec 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 27 Sep 2023
Submitted on 29 Jun 2023
Change of details for Ms Agostina Giuseppina Anna Boland as a person with significant control on 6 January 2022
Submitted on 19 Jun 2023
Repayment History
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