Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Chrystal Holdings Limited
- Incorporated
- 22 January 2003 (23 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Andrew Douglas BakerKevin Joseph Newsome
- Accounts type
- Group
- Region
- North West
- Address
- Southgate One319 Wilmslow RoadHeald GreenCheadleSK8 3PW
Officers 4 active
Officer details are public data from the Companies House register.
Billington, Janie
Secretary · Appointed 1 November 2023
Director · Appointed 20 September 2023
British
Born July 1962 (64)
Director · Appointed 22 January 2003
British
Born November 1968
Director · Appointed 22 January 2003
British
Born January 1964 (62)
Officer history (7 former)
1 November 2023
Appointed Billington, Janie as Secretary
1 November 2023
Resigned Baker, Andrew Douglas as Secretary
20 September 2023
10 March 2023
Resigned Doig, Hannah as Secretary
10 March 2023
Appointed Baker, Andrew Douglas as Secretary
1 November 2020
Resigned Edwards, Erica Claire as Secretary
1 November 2020
Appointed Doig, Hannah as Secretary
25 November 2019
Appointed Edwards, Erica Claire as Secretary
25 November 2019
1 December 2006
22 January 2003
22 January 2003
22 January 2003
22 January 2003
22 January 2003
22 January 2003
22 January 2003
22 January 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Holdings 2
Companies where Chrystal Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £2,300,000
- Return on Equity
- 148%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £400,300 | £400,300 | £400,300 | £400,300 | ||
| Debtors | £1,150,000 | |||||
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £1,150,000 | |||||
| Shareholder Funds | £1,550,300 | £400,300 | £400,300 | £400,300 | £400,300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Registered office address changed | |||
| 30 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 30 January 2026 | Registered office address changed | |||
| 30 January 2026 | Registered office address changed | |||
| 30 January 2026 | Registered office address changed |
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