Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Crystalise Limited
- Incorporated
- 12 January 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jane Elizabeth Henwood
- Owned by
- Jane Elizabeth HenwoodSimon Keith Henwood
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 237 Hagley RoadStourbridgeDY8 2JP
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2017
British
Born August 1968 (58)
Henwood, Simon
Secretary · Appointed 1 February 2017
Henwood, Jane Elizabeth
Director · Appointed 12 January 2001
British
Born January 1963 (63)
Officer history (3 former)
1 February 2017
1 February 2017
Appointed Henwood, Simon as Secretary
1 July 2009
12 January 2001
Appointed Henwood, Jane Elizabeth as Director
12 January 2001
12 January 2001
12 January 2001
12 January 2001
12 January 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jane Elizabeth Henwood
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Former controllers (1)
26 July 2017
Ceased Simon Henwood — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £102,752
- Cash
- £243,205
- Debt Ratio
- 89%
- Current Ratio
- 38.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,053 | £540,868 | £459,649 | £728,114 | £657,852 | |
| Current Assets | £955,171 | £529,030 | £473,767 | £263,601 | £153,357 | |
| Debtors | £711,966 | £467,336 | £397,040 | £201,882 | £121,303 | |
| Cash | £243,205 | £58,694 | £75,677 | £58,969 | £28,704 | |
| Creditors (< 1 year) | £25,157 | £52,780 | £53,426 | £48,847 | £115,519 | £75,748 |
| Creditors (> 1 year) | £829,315 | £920,813 | £860,899 | £814,088 | £813,085 | £700,428 |
| Net Current Assets | £930,014 | £476,250 | £424,920 | £148,082 | £77,609 | |
| Net Assets | £102,752 | £84,566 | £67,538 | £57,591 | £33,588 | |
| Shareholder Funds | £102,752 | £84,566 | £67,538 | £57,591 | £33,588 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 9 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 August 2025 | Confirmation statement with no updates | 23 August 2025 | ||
| 5 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 22 October 2024 | Director's details changed |
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