Crystal Mortgages Limited

Active04407643 Private limited company

What Crystal Mortgages say about themselves

“Crystal supports brokers with complex cases across bridging, BTL, commercial, development finance and more. Fast decisions, wide lender panel, UK coverage.”

— from crystalsf.com
Incorporated
2 April 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit B Ventura House
Ventura Park Road
Tamworth
B78 3HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2019
British
Born September 1981 (45)
Director · Appointed 5 November 2019
British
Born April 1982 (44)
Director · Appointed 5 November 2019
British
Born June 1988 (38)
Director · Appointed 1 January 2011
British
Born December 1982 (43)
Elleman, Wendy
Secretary · Appointed 1 October 2007
British
Officer history (11 former)
5 November 2019
Appointed Bond, Richard Derek as Director
5 November 2019
Appointed Breeden, Toby Alexander as Director
5 November 2019
Appointed Corns, Kristofer Michael as Director
4 January 2019
Resigned Dewsbery, Andrea Roberta as Director
1 January 2011
Appointed Breeden, Jo David as Director
9 June 2009
Resigned West, June Bridget as Director
1 June 2009
Resigned Dewsbery, Andrea Roberta as Secretary
1 October 2007
Resigned Burgess, Lindsay as Secretary
1 October 2007
Appointed Elleman, Wendy as Secretary
1 October 2007
Resigned Burgess, Lindsay Neil as Director
3 July 2007
Resigned Cosnett, Paul John as Director
1 January 2006
Appointed West, June Bridget as Director
2 June 2005
Appointed Burgess, Lindsay as Secretary
2 June 2005
Resigned Burgess & Associates as Corporate Secretary
20 October 2004
Resigned White, George as Director
15 June 2004
Appointed Burgess, Lindsay Neil as Director
13 April 2004
Appointed White, George as Director
30 September 2003
Appointed Burgess & Associates as Corporate Secretary
16 June 2003
Appointed Cosnett, Paul John as Director
12 June 2003
Resigned Marsh, Carmen Anne as Director
26 April 2002
Appointed Marsh, Carmen Anne as Director
26 April 2002
Appointed Dewsbery, Andrea Roberta as Secretary
26 April 2002
Appointed Dewsbery, Andrea Roberta as Director
2 April 2002
Appointed Scott, Stephen John as Nominee Secretary
2 April 2002
Resigned Scott, Stephen John as Nominee Secretary
2 April 2002
Appointed Scott, Jacqueline as Nominee Director
2 April 2002
Resigned Scott, Jacqueline as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11722391
Former controllers (2)
4 January 2019
Ceased Andrea Roberta Dewsbery — Owns 25–50% of shares
4 January 2019
Ceased Jo David Breeden — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Crystal Mortgages Limited This company Owns 75–100% of shares
Crystal Commercial Partners Ltd Owns 75–100% of shares
Crystal Network & Club Ltd Owns 75–100% of shares
Crystal Property Finance Limited Owns 75–100% of shares
Topaz Panel Management Limited Owns 75–100% of shares

Financials

Net Assets
£1,860,185
Cash
£1,774,820
Employees
54
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £332,195 £402,164 £502,837 £692,477 £1,292,614 £1,860,185
Balance sheet detail
202420232022202120202019
Fixed Assets£8,279£8,467£12,165£13,756£12,825£12,900
Current Assets£2,735,218£1,954,464£1,793,316£1,557,067£1,567,606£738,754
Debtors£672,952£518,981£339,035£205,125£344,278£349,573
Cash£1,774,820£1,155,651£1,440,305£1,325,456£1,167,363£376,651
Creditors (< 1 year)£881,243£668,770£844,935£689,729£690,361£417,549
Creditors (> 1 year)£0£265,833£375,833£485,833
Net Current Assets£1,853,975£1,285,694£948,381£867,338£877,245£321,205
Net Assets£1,860,185£1,292,614£692,477£502,837£402,164£332,195
Shareholder Funds£1,860,185£1,292,614£692,477£502,837£402,164£332,195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Secretary's details changed
8 September 2026Director's details changed
8 September 2026Director's details changed
8 September 2026Director's details changed
8 September 2026Director's details changed
Show all recent filings

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