Crystalight Limited

Active03281350 Private limited company
Incorporated
20 November 1996 (29 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Hekmat Kaveh Baghbadrani
Accounts type
Total exemption full
Region
West Midlands
Address
253 Wells Road
Malvern
WR14 4JF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
55
Outstanding
45
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2003
British
Born August 1957 (69)
Officer history (10 former)
27 April 2023
Resigned Mirkamali, Haleh as Secretary
13 January 2017
Appointed Mirkamali, Haleh as Secretary
13 January 2017
Resigned Baghbadrani, Hekmat Kaveh as Secretary
13 January 2017
Resigned Mirkamali, Haleh as Director
21 November 2008
Resigned Mirkamali, Haleh as Secretary
21 November 2008
Appointed Baghbadrani, Hekmat Kaveh as Secretary
29 April 2008
Resigned Bishop, Simon John as Director
29 April 2008
Resigned Noorbakhsh, Mehran as Director
27 March 2008
Appointed Bishop, Simon John as Director
27 March 2008
Appointed Noorbakhsh, Mehran as Director
10 April 2005
Resigned Noorbakhsh, Mehran as Director
5 September 2003
Appointed Kaveh Baghbadrani, Hekmat as Director
16 January 1999
Resigned Baghbadrani, Manzar Banoo Shafie as Director
16 January 1999
Appointed Noorbakhsh, Mehran as Director
17 December 1996
Appointed Baghbadrani, Manzar Banoo Shafie as Director
17 December 1996
Appointed Mirkamali, Haleh as Secretary
17 December 1996
Appointed Mirkamali, Haleh as Director
17 December 1996
Resigned Rm Registrars Limited as Corporate Nominee Secretary
17 December 1996
Resigned Rm Nominees Limited as Corporate Nominee Director
20 November 1996
Appointed Rm Registrars Limited as Corporate Nominee Secretary
20 November 1996
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1957 (69)

Holdings 3

Companies where Crystalight Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns more than 25% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 September 2022
Ceased Haleh Mirkamali — Owns 25–50% of shares

Financials

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

Net Assets
£3,809,871
Cash
£12,185
Debt Ratio
89%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £1,629,714 £1,806,338 £2,057,561 £1,450,066 £3,669,161 £4,441,879 £3,809,871
Balance sheet detail
2025202420232022202120202019
Fixed Assets£33,617,203£28,885,796£27,185,899£13,971,898£14,711,898£14,108,262£13,898,619
Current Assets£1,467,737£1,479,380£1,467,808£2,496,660£3,530,599£1,588,211£1,509,495
Debtors£1,455,552£1,454,889£1,429,518£2,469,602£3,400,353£1,481,768£1,253,523
Cash£12,185£24,491£38,290£27,058£130,246£106,443£255,972
Creditors (< 1 year)£11,116,813£10,973,714£4,888,567£6,370,928£4,673,154£4,142,090
Creditors (> 1 year)£19,722,762£13,543,772£10,129,925£9,813,704£9,216,981£9,636,310
Net Current Assets(£9,649,076)(£9,755,805)(£9,505,906)(£2,391,907)(£2,840,329)(£3,084,943)(£2,632,595)
Net Assets£3,809,871£4,441,879£3,669,161£1,450,066£2,057,561£1,806,338£1,629,714
Shareholder Funds£3,809,871£4,441,879£3,669,161£1,450,066£2,057,561£1,806,338£1,629,714

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 August 2025
4 February 2026Registration of a charge with Charles court order to extend
18 December 2025Registration of a charge
18 December 2025Registration of a charge
18 December 2025Registration of a charge
Show all recent filings

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