Broadcrystal Limited

Active02916651 Private limited company
Incorporated
7 April 1994 (32 years)
Industry
Other information technology service activities (62090)
Directors
Anthony Christopher Lees
Owned by
Anthony Christopher Lees
Accounts type
Total exemption full
Region
North East
Address
7 Somerville Road
Ponteland
Newcastle Upon Tyne
NE20 0FY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lees, Anthony Christopher
Secretary · Appointed 1 May 2011
Lees, Anthony Christopher
Director · Appointed 6 May 1994
British
Born December 1962 (63)
Officer history (3 former)
1 May 2011
Appointed Lees, Anthony Christopher as Secretary
30 April 2011
Resigned Lees, Norma Lillian as Secretary
6 May 1994
Appointed Lees, Anthony Christopher as Director
6 May 1994
Appointed Lees, Norma Lillian as Secretary
6 May 1994
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
6 May 1994
Resigned Jl Nominees One Limited as Corporate Nominee Director
7 April 1994
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
7 April 1994
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anthony Christopher Lees
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1962 (63)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£48,057
Employees
1
Current Ratio
21.1x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £53,923 £98,454 £59,134 £48,367 £45,782
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,859£153£523
Current Assets£48,057£52,166£59,396£129,412£105,031
Debtors£0£1,317£1,212£3,900£33,540
Cash£48,057£50,849£58,184£125,512£71,491
Creditors (< 1 year)£2,275£3,799£4,882£2,121£31,111£51,631
Net Current Assets£45,782£48,367£57,275£98,301£53,400
Shareholder Funds£45,782£48,367£59,134£98,454£53,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates7 April 2026
27 February 2026Total exemption full accounts31 May 2025
22 April 2025Confirmation statement with no updates7 April 2025
29 January 2025Total exemption full accounts31 May 2024
15 June 2024Confirmation statement with no updates7 April 2024
Show all recent filings

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