A Brand New Way Limited

Active04184023 Private limited company
Incorporated
21 March 2001 (25 years)
Previously known as
Cristal Lettings Limited (until 7 December 2012)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James George Cristal
Simon Joseph Cristal
Emily Deadman
Accounts type
Total exemption full
Region
South East
Address
10 Hydehurst Close
Crowborough
TN6 1EN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Cristal, James George
Director · Appointed 21 November 2022
British
Born August 1987 (39)
Cristal, Simon Joseph
Director · Appointed 21 November 2022
British
Born June 1989 (37)
Deadman, Emily
Director · Appointed 21 November 2022
British
Born June 1992 (34)
Cristal, Susan
Director · Appointed 12 June 2012
British
Born December 1960 (65)
Director · Appointed 21 March 2001
British
Born January 1962 (64)
Officer history (6 former)
21 November 2022
Appointed Cristal, Simon Joseph as Director
21 November 2022
Appointed Deadman, Emily as Director
21 November 2022
Appointed Cristal, James George as Director
10 May 2022
Resigned Cristal, James George as Director
10 May 2022
Resigned Cristal, Simon as Director
10 May 2022
Resigned Deadman, Emily as Director
15 August 2019
Resigned Cristal, Susan as Secretary
16 June 2012
Appointed Cristal, James George as Director
12 June 2012
Appointed Cristal, Susan as Director
12 June 2012
Appointed Cristal, Simon as Director
12 June 2012
Appointed Deadman, Emily as Director
21 March 2001
Appointed Cristal, John Joseph as Director
21 March 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 March 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
21 March 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
21 March 2001
Appointed Cristal, Susan as Secretary
21 March 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£828,630
Cash
£11,052
Employees
2
Debt Ratio
42%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £553,256 £562,226 £853,354 £836,962 £831,752 £828,630
Balance sheet detail
202520242023202220212020
Fixed Assets£1,400,456£1,400,607£1,400,810£2,171,080£2,063,299£2,063,334
Current Assets£20,092£9,367£10,939£23,286£21,050£16,162
Debtors£9,040£8,241£8,241£11,570£10,445£10,013
Cash£11,052£1,126£2,698£11,716£10,605£6,149
Creditors (< 1 year)£93,030£79,334£75,899£60,624£41,735£45,852
Creditors (> 1 year)£498,888£498,888£498,888£1,280,388£1,480,388£1,480,388
Net Current Assets(£72,938)(£69,967)(£64,960)(£37,338)(£20,685)(£29,690)
Net Assets£828,630£831,752£836,962£853,354£562,226£553,256
Shareholder Funds£836,962£853,354£562,226£553,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts31 March 2026
22 April 2026Replacement filing for the appointment of a director
22 April 2026Confirmation statement with updates21 March 2026
10 April 2026Director's details changed
23 May 2025Total exemption full accounts31 March 2025
Show all recent filings

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