Crystalmark Limited

Active03674275 Private limited company
Incorporated
25 November 1998 (27 years)
Industry
Information technology consultancy activities (62020)
Directors
Timothy Leighton Squires
Owned by
Timothy Leighton Squires
Accounts type
Total exemption full
Region
Yorkshire
Address
17 Green Head Drive
Keighley
BD20 6EZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Squires, Timothy Leighton
Director · Appointed 25 November 1998
British
Born July 1971 (55)
Squires, Kirsten Joan
Secretary · Appointed 25 November 1998
British
Officer history (2 former)
25 November 1998
Appointed Squires, Timothy Leighton as Director
25 November 1998
Appointed Squires, Kirsten Joan as Secretary
25 November 1998
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
25 November 1998
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
25 November 1998
Appointed Theydon Nominees Limited as Corporate Nominee Director
25 November 1998
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Timothy Leighton Squires
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1971 (55)
Former controllers (1)
21 August 2026
Ceased Kirsten Joan Squires — Owns 25–50% of shares

Financials

Net Assets
£67,883
Cash
£21,424
Employees
1
Debt Ratio
29%
Current Ratio
5.7x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £30 £12,038 £10,465 £18,692 £67,713 £67,883
Balance sheet detail
202420232022202120202019
Fixed Assets£5,821£4,252£9,838£11,909£8,101£10,912
Current Assets£90,425£123,824£65,913£67,196£31,052£6,779
Debtors£69,001£114,927£23,400£21,042£0
Cash£21,424£8,897£42,513£46,154£31,052
Creditors (< 1 year)£15,923£40,222£20,409£26,377£25,576£16,368
Creditors (> 1 year)£11,334£19,333£34,781£40,000
Net Current Assets£74,502£83,602£45,504£40,819£5,476(£9,589)
Net Assets£67,883£67,713£18,692£10,465£12,038£30
Shareholder Funds£67,883£67,713£18,692£10,465£12,038£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Total exemption full accounts30 November 2025
25 August 2026Change of details for a person with significant control
25 August 2026Cessation of a person with significant control
25 August 2026Confirmation statement with updates21 August 2026
14 November 2025Confirmation statement with no updates14 November 2025
Show all recent filings

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