Crystaldean Limited

Active03733407 Private limited company
Incorporated
16 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other human health activities (86900)
Owned by
Alistair James Brook
Charlotte Emma Brook
Accounts type
Total exemption full
Region
East Midlands
Address
27-29 Lumley Avenue
Skegness
PE25 2AT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 March 1999
British
Director · Appointed 18 March 1999
British
Born August 1958 (68)
Director · Appointed 18 March 1999
British
Born August 1957 (69)
Officer history (2 former)
18 March 1999
Appointed Brook, Mark Andrew, Dr as Secretary
18 March 1999
Appointed Brook, Jeanette Anne as Director
18 March 1999
Appointed Brook, Mark Andrew, Dr as Director
18 March 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 March 1999
Resigned Company Directors Limited as Corporate Nominee Director
16 March 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 March 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Alistair James Brook
Individual · Notified 31 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1993 (33)
Charlotte Emma Brook
Individual · Notified 31 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1991 (35)
Former controllers (2)
22 January 2024
Ceased Mark Andrew Brook — Owns 25–50% of shares
31 December 2019
Ceased Jeanette Anne Brook — Owns 25–50% of shares

Financials

Net Assets
£258,637
Cash
£3,207
Employees
1
Debt Ratio
57%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2022 2024 2025 £120,649 £380,632 £258,637
Balance sheet detail
202520242023202220212020
Fixed Assets£594,065£779,408£447,273£448,410£449,786
Current Assets£5,299£2,092£0£4,088£2,383
Debtors£2,092£2,092£0£3,273£1,205
Cash£3,207£0£0£815£1,178
Creditors (< 1 year)£308,132£113,210£59,172£34,951£369,711£378,223
Creditors (> 1 year)£0£226,447£257,036£290,608
Net Current Assets(£302,833)(£111,118)(£34,951)(£365,623)(£375,840)
Net Assets£258,637£380,632£120,649
Shareholder Funds£258,637£380,632£120,649£82,787£73,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 March 2026
27 May 2026Notification of a person with significant control
11 March 2026Confirmation statement with updates6 January 2026
10 March 2026Director's details changed
10 March 2026Secretary's details changed
Show all recent filings

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