Chrystal Consulting Limited

Active03438042 Private limited company
Incorporated
23 September 1997 (29 years)
Industry
Financial leasing (64910)
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
North West
Address
Southgate One
319 Wilmslow Road
Heald Green
Cheadle
SK8 3PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
37
Outstanding
0
Part satisfied
0
Satisfied
37

Officers 3 active

Officer details are public data from the Companies House register.

Billington, Janie
Secretary · Appointed 1 November 2023
Director · Appointed 22 March 2023
British
Born July 1962 (64)
Director · Appointed 31 December 2020
British
Born November 1968
Officer history (17 former)
1 November 2023
Resigned Baker, Andrew Douglas as Secretary
1 November 2023
Appointed Billington, Janie as Secretary
22 March 2023
Appointed Challinor, David John as Director
10 March 2023
Resigned Doig, Hannah as Director
10 March 2023
Appointed Baker, Andrew Douglas as Secretary
10 March 2023
Resigned Doig, Hannah as Secretary
31 December 2020
Appointed Baker, Andrew Douglas as Director
31 December 2020
Resigned Merrygold, Susanne Gayle as Director
1 November 2020
Resigned Edwards, Erica Claire as Director
1 November 2020
Resigned Edwards, Erica Claire as Secretary
1 November 2020
Appointed Doig, Hannah as Director
1 November 2020
Appointed Doig, Hannah as Secretary
23 April 2020
Resigned Sinclair-Ford, Ian Andrew as Director
16 December 2019
Appointed Edwards, Erica Claire as Director
16 December 2019
Resigned Baker, Andrew Douglas as Director
25 November 2019
Appointed Edwards, Erica Claire as Secretary
25 November 2019
Resigned Baker, Andrew Douglas as Secretary
14 March 2018
Resigned Massingham, Richard Harold as Director
15 September 2011
Resigned Newsome, Kevin Joseph as Director
7 July 2011
Appointed Sinclair-Ford, Ian Andrew as Director
27 March 2009
Resigned Green, Philip Andrew as Director
24 September 2008
Appointed Merrygold, Susanne Gayle as Director
1 December 2006
Resigned Storrar, Christopher John as Director
1 January 2006
Appointed Green, Philip Andrew as Director
1 July 2003
Appointed Massingham, Richard Harold as Director
6 January 1998
Resigned Storrar, Darlene Denise as Secretary
6 January 1998
Appointed Baker, Andrew Douglas as Secretary
6 January 1998
Appointed Baker, Andrew Douglas as Director
6 January 1998
Resigned Storrar, Darlene Denise as Director
6 January 1998
Appointed Newsome, Kevin Joseph as Director
23 September 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
23 September 1997
Appointed Storrar, Darlene Denise as Secretary
23 September 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
23 September 1997
Appointed Storrar, Darlene Denise as Director
23 September 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
23 September 1997
Appointed Storrar, Christopher John as Director
23 September 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Compnay
Reg. no. 4644613

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chrystal Consulting Limited This company Owns 75–100% of shares
Chrystal Medical Limited Owns 75–100% of shares

Financials

Net Assets
£16,356,159
Cash
£13,166,411
Profit Before Tax
£3,490,867
Debt Ratio
51%
Current Ratio
1.9x
Return on Equity
17%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 £8,255,829 £10,110,015 £11,921,862 £13,468,824 £15,928,296 £16,356,159
Balance sheet detail
202420232022202120202019
Fixed Assets£3,212,779£3,100,599£7,049,286£8,760,185£10,382,735£11,405,012
Current Assets£30,028,333£29,328,197£24,297,371£20,550,756£18,198,980£13,292,909
Debtors£13,870,545£13,358,703£12,623,536£17,503,521£13,777,698£8,453,010
Cash£13,166,411£12,511,705£11,050,200£2,480,455£3,900,195£2,345,046
Creditors (< 1 year)£15,583,844£14,598,573£14,981,303£13,810,910£14,058,997£11,153,693
Creditors (> 1 year)£1,292,598£1,901,927£2,896,530£3,578,169£4,412,703£5,288,399
Net Current Assets£14,444,489£14,729,624£9,316,068£6,739,846£4,139,983£2,139,216
Net Assets£16,356,159£15,928,296£13,468,824£11,921,862£10,110,015£8,255,829
Shareholder Funds£16,356,159£15,928,296£13,468,824£11,921,862£10,110,015£8,255,829

Turnover£74,731,525£71,116,601£74,704,104£53,550,922£45,568,262
Cost of Sales£68,830,317£65,509,429£69,381,568£49,570,902£38,563,892
Gross Profit£5,901,208£5,607,172£5,322,536£3,980,020£7,004,370
Admin Expenses£2,460,408£2,972,587£2,605,637£2,021,511£1,464,581£5,511,221
Staff Costs£1,960,788£2,313,339£1,908,122£1,561,005£1,097,959£1,421,359
Operating Profit£2,928,621£3,001,535£3,301,025£2,515,439£1,493,149
Profit Before Tax£3,490,867£3,017,397£2,841,485£3,097,102£2,267,383£1,164,872
Tax£763,004£557,925£534,523£585,258£413,197£221,907
Profit for Period£2,727,863£2,459,472£2,306,962£2,511,844£1,854,186£942,965

Filings 184

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
15 September 2026Confirmation statement with no updates11 September 2026
29 April 2026Satisfaction of a charge in full
30 January 2026Registered office address changed
30 January 2026Registered office address changed
Show all 184 filings

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