Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Crystal Heart Salad Company Limited
- Incorporated
- 13 September 1971 (55 years)
- Industry
- Growing of vegetables and melons, roots and tubers (01130)
- Directors
- Andrew Charles Bean
- Owned by
- Andrew Charles BeanAnthony James BeanClaudia Victoria Gherardelli
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Crystal Heart Salad Co Ltd Mill LaneSandholmeBroughHU15 2XS
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Bunting, Alan John
Secretary · Appointed 30 January 2007
British
Bean, Andrew Charles
Director · Appointed 4 March 2003
British
Born January 1966 (60)
Director · Appointed 4 March 2003
British
Born August 1963 (63)
Director · Appointed 21 November 2002
British
Born April 1962 (64)
Officer history (6 former)
30 January 2007
Appointed Bunting, Alan John as Secretary
30 January 2007
10 January 2006
10 January 2006
31 October 2003
4 March 2003
4 March 2003
Appointed Bean, Andrew Charles as Director
4 March 2003
4 March 2003
Resigned Bean, Sally as Director
3 December 2002
21 November 2002
3 November 1998
22 September 1998
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Andrew Charles Bean
Individual · Notified 10 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1962 (64)
Claudia Victoria Gherardelli
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Italian
Born July 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Former controllers (1)
9 January 2026
Ceased Andrew Charles Bean — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £583,106
- Cash
- £687
- Employees
- 20
- Debt Ratio
- 52%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,090,317 | £896,530 | £806,734 | £931,312 | £1,024,149 | £1,144,521 |
| Current Assets | £135,481 | £287,478 | £371,462 | £412,766 | £236,494 | £227,205 |
| Debtors | £61,193 | £92,216 | £192,056 | £164,482 | £165,319 | £149,092 |
| Cash | £687 | £125,890 | £73,537 | £161,509 | £176 | £251 |
| Creditors (< 1 year) | £411,926 | £354,157 | £298,451 | £306,750 | £297,908 | £313,255 |
| Creditors (> 1 year) | £30,152 | £144,965 | £289,058 | £445,603 | £357,077 | £424,310 |
| Net Current Assets | (£276,445) | (£66,679) | £73,011 | £106,016 | (£61,414) | (£86,050) |
| Net Assets | £583,106 | £524,186 | £484,476 | £471,112 | £477,307 | £494,808 |
| Shareholder Funds | £583,106 | £524,186 | £484,476 | £471,112 | £477,307 | £494,808 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Cessation of a person with significant control | |||
| 20 January 2026 | Notification of a person with significant control | |||
| 10 January 2026 | Change of details for a person with significant control | |||
| 9 January 2026 | Change of details for a person with significant control | |||
| 9 January 2026 | Director's details changed |
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