Crystal Windows & Doors Limited

Active03086714 Private limited company
Incorporated
2 August 1995 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
Greater London
Address
Crystal House Unit 1
King George Close Eastern Avenue
Romford
RM7 7PN

Filing status

Accounts due
31 October 2027
Last accounts
1 February 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Spurr, Ivan Robert
Director · Appointed 1 September 2026
British
Born August 1975 (51)
Director · Appointed 31 May 2024
British
Born January 1980 (46)
Director · Appointed 18 May 2023
British
Born March 1984 (42)
Farley, Michael Charles
Director · Appointed 13 April 2015
British
Born June 1976 (50)
Director · Appointed 29 January 2001
British
Born July 1965 (61)
Raynor, Mark
Director · Appointed 29 January 2001
British
Born October 1962 (64)
Officer history (18 former)
1 September 2026
Appointed Spurr, Ivan Robert as Director
31 May 2024
Resigned Ballard, Michael Brian as Director
31 May 2024
Appointed Townsend, Agnieszka as Director
18 May 2023
Appointed Cutter, Aaron Donald as Director
1 November 2016
Resigned Oddi, John Anthony Ettore as Director
1 November 2016
Resigned Boland, Agostina Giuseppina Anna as Secretary
16 November 2015
Resigned Talbot, Daniel as Director
30 June 2015
Resigned Rose, Paul David as Director
13 April 2015
Appointed Farley, Michael Charles as Director
9 July 2014
Resigned Moran, Kevin Anthony as Director
31 July 2012
Resigned Aldridge, Christopher John as Director
30 November 2011
Resigned Tarran Jones, Martin as Director
11 November 2005
Appointed Ballard, Michael Brian as Director
15 July 2005
Resigned Jones-Asgill, Melrose Olufemi Adela as Director
22 July 2003
Resigned Baroni, Carl as Director
15 July 2002
Appointed Tarran Jones, Martin as Director
29 January 2001
Appointed Boland, Agostina Giuseppina Anna as Secretary
29 January 2001
Appointed Raynor, Mark as Director
29 January 2001
Appointed Talbot, Daniel as Director
29 January 2001
Appointed Moran, Kevin Anthony as Director
29 January 2001
Appointed Aldridge, Christopher John as Director
29 January 2001
Appointed Jones-Asgill, Melrose Olufemi Adela as Director
29 January 2001
Appointed Boland, Agostina Giuseppina Anna as Director
29 January 2001
Resigned Oddi, John Anthony Ettore as Secretary
29 January 2001
Appointed Rose, Paul David as Director
15 January 1998
Resigned Hale, Glen John as Director
15 January 1998
Resigned Hale, Glen John as Secretary
15 January 1998
Appointed Oddi, John Anthony Ettore as Secretary
1 August 1997
Appointed Baroni, Carl as Director
1 July 1996
Resigned Baroni, Julie as Secretary
1 July 1996
Appointed Hale, Glen John as Director
1 July 1996
Appointed Oddi, John Anthony Ettore as Director
1 July 1996
Resigned Hale, Jacquelie as Director
1 July 1996
Resigned Baroni, Julie as Director
1 July 1996
Appointed Hale, Glen John as Secretary
2 August 1995
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
2 August 1995
Appointed Baroni, Julie as Secretary
2 August 1995
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
2 August 1995
Appointed Baroni, Julie as Director
2 August 1995
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
2 August 1995
Appointed Hale, Jacquelie as Director
2 August 1995
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05552547
Former controllers (1)
29 January 2021
Ceased Crystal Home Improvement Group Ltd — Owns 75–100% of shares

Financials

Net Assets
£6,150,055
Cash
£1,189,681
Profit Before Tax
£628,188
Debt Ratio
22%
Current Ratio
5.1x
Return on Equity
8%
Balance sheet detail
2025
Fixed Assets£102,262
Current Assets£7,766,899
Debtors£6,352,394
Cash£1,189,681
Creditors (< 1 year)£1,523,473
Creditors (> 1 year)£31,633
Net Current Assets£6,243,426
Net Assets£6,150,055
Shareholder Funds£6,150,055

What Crystal Windows & Doors say about themselves

“Crystal Windows & Doors installs double glazed windows, doors, porches, solar and insulation from Crystal House in Romford, and has done since 1995. Every…”

— from crystalwindows.co.uk

Filings 162

DateDescriptionMade Up ToPagesPDF
29 October 2026Full accounts1 February 2026
14 September 2026Appointment of a director
14 August 2026Replacement filing of Confirmation Statement2 August 2021
14 August 2026Replacement filing of Confirmation Statement2 August 2022
14 August 2026Replacement filing of Confirmation Statement2 August 2023
Show all 162 filings

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