Crystal Classics Limited

Active03841468 Private limited company
Incorporated
14 September 1999 (27 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Michael Pendlebury
Owned by
Michael Pendlebury
Alfred Timothy Woodhead
Accounts type
Total exemption full
Region
South West
Address
Unit 1
Mead Court Cooper Road
Thornbury
Bristol
BS35 3UW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Pendlebury, Michael
Director · Appointed 8 January 2006
British
Born May 1963 (63)
Director · Appointed 1 January 2003
British
Born April 1962 (64)
Corporate Secretary · Appointed 17 October 2002
Officer history (9 former)
8 January 2006
Resigned Chadwick, Michele Yvonne Madeleine as Director
8 January 2006
Appointed Pendlebury, Michael as Director
8 January 2006
Resigned Bruce, Ian as Director
8 January 2006
Resigned Bruce, Emma Louise as Director
1 June 2005
Appointed Chadwick, Michele Yvonne Madeleine as Director
1 January 2003
Appointed Woodhead, Alfred Timothy as Director
17 October 2002
Resigned Bruce, Emma Louise as Secretary
17 October 2002
Appointed Ablesafe Limited as Corporate Secretary
17 October 2002
Resigned Hutton, Nicholas Toby as Director
22 January 2001
Appointed Hutton, Nicholas Toby as Director
22 January 2001
Appointed Bruce, Emma Louise as Director
30 September 1999
Appointed Bruce, Emma Louise as Secretary
30 September 1999
Appointed Bruce, Ian as Director
30 September 1999
Resigned Ablesafe Limited as Corporate Secretary
30 September 1999
Resigned Edney, Peter William as Director
14 September 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
14 September 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
14 September 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
14 September 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
14 September 1999
Appointed Ablesafe Limited as Corporate Secretary
14 September 1999
Appointed Edney, Peter William as Director

Ownership 2 active

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

Michael Pendlebury
Individual · Notified 9 April 2016
Owns 25–50% of shares
British
Born May 1963 (63)
Individual · Notified 9 April 2016
Owns 50–75% of shares
British
Born April 1962 (64)
Former controllers (1)
15 October 2026
Ceased Alfred Timothy Woodhead — Owns 50–75% of shares

Financials

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

Net Assets
£461,505
Cash
£322,575
Employees
10
Debt Ratio
12%
Current Ratio
8.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £367,836 £441,468 £608,621 £678,385 £642,798 £595,504 £461,505
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,076£14,999£20,002£26,682£16,968£2,323
Current Assets£510,292£693,708£782,722£760,052£828,296£578,567£457,648
Debtors£30,841£27,120£23,717£95,081£89,415£48,908£38,063
Cash£322,575£498,343£607,070£575,797£729,113£459,292£320,692
Creditors (< 1 year)£58,987£109,322£156,050£92,098£232,767£135,546£92,246
Creditors (> 1 year)£3,876£3,881£3,876£16,251£3,876£3,876
Net Current Assets£451,305£584,386£626,672£667,954£595,529£443,021£365,402
Net Assets£461,505£595,504£642,798£678,385£608,621£441,468£367,836
Shareholder Funds£678,385£608,621£441,468£367,836

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts31 December 2025
9 September 2025Confirmation statement with no updates5 September 2025
21 February 2025Total exemption full accounts31 December 2024
5 September 2024Confirmation statement with no updates5 September 2024
20 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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