Filing status
- Accounts due
- 29 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Crystal Electronics Limited
- Incorporated
- 5 February 2003 (23 years)
- Industry
- Electrical installation (43210) Other specialised construction activities n.e.c. (43999)Security systems service activities (80200)
- Directors
- Georgia PudneyStacey Louise Howell
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 4 Titley Bawk AvenueEarls BartonNN6 0LA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Pudney, Georgia
Director · Appointed 24 January 2025
British
Born January 1995 (31)
Director · Appointed 1 January 2023
British
Born September 1991 (35)
Howell, Stacey Louise
Director · Appointed 18 November 2015
English
Born November 1995
Director · Appointed 6 February 2003
British
Born January 1963 (63)
Officer history (18 former)
4 September 2026
27 June 2025
Resigned Anderson, Sharna as Director
24 January 2025
Appointed Pudney, Georgia as Director
31 May 2023
1 January 2023
18 February 2022
Resigned Neagoe, Laurentiu as Director
30 November 2020
Appointed Anderson, Sharna as Director
30 November 2020
Appointed Neagoe, Laurentiu as Director
12 December 2019
Resigned Burch, Michael Christopher as Director
31 August 2019
Resigned Taylor, Aaron as Director
31 August 2019
Resigned Huiban, Teodor as Director
5 June 2017
Appointed Taylor, Aaron as Director
15 April 2016
Appointed Huiban, Teodor as Director
18 November 2015
Appointed Howell, Stacey Louise as Director
28 March 2013
Resigned Treloar, Penny Denice as Director
28 March 2013
Resigned Treloar, Penny Denice as Secretary
1 December 2012
Resigned Hunter, Robert Stephen as Secretary
1 December 2012
Appointed Treloar, Penny Denice as Secretary
1 December 2012
Resigned Hunter, Robert Stephen as Director
11 May 2012
Appointed Burch, Michael Christopher as Director
11 May 2012
Appointed Hunter, Robert Stephen as Director
11 May 2012
Appointed Treloar, Penny Denice as Director
30 October 2008
Appointed Hunter, Robert Stephen as Secretary
30 October 2008
Resigned Port, Anna as Secretary
3 December 2007
3 December 2007
Appointed Port, Anna as Secretary
3 December 2007
Resigned Burridge, Bradley as Director
6 July 2007
Resigned Styles, David as Director
6 July 2007
6 July 2007
Resigned Styles, David as Secretary
13 January 2006
Resigned Pearce, Kerry as Director
12 January 2006
Appointed Burridge, Bradley as Director
16 June 2005
Appointed Pearce, Kerry as Director
6 February 2003
Appointed Styles, David as Secretary
6 February 2003
Appointed Styles, David as Director
6 February 2003
6 February 2003
6 February 2003
5 February 2003
5 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 16357810
Former controllers (1)
4 April 2025
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £1,780,015
- Cash
- £480,463
- Employees
- 50
- Debt Ratio
- 48%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £554,966 | £553,147 | £537,659 | £632,605 | £749,940 |
| Current Assets | £2,846,863 | £3,964,130 | £2,230,931 | £2,055,300 | £2,433,645 |
| Debtors | £2,178,686 | £2,700,974 | £1,546,808 | ||
| Cash | £480,463 | £1,081,321 | £527,702 | £213,875 | £719,624 |
| Creditors (< 1 year) | £1,424,642 | £2,543,983 | £1,103,010 | £1,127,899 | £1,785,762 |
| Creditors (> 1 year) | £79,465 | £115,378 | £81,038 | £66,734 | £57,436 |
| Net Current Assets | £1,422,221 | £1,420,147 | £1,127,921 | £927,401 | £647,883 |
| Net Assets | £1,780,015 | £1,742,007 | £1,473,932 | £1,421,479 | £1,279,714 |
| Shareholder Funds | £1,780,015 | £1,742,007 | £1,473,932 | £1,421,479 | £1,279,714 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 5 March 2026 | Confirmation statement with updates | 27 January 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 2 October 2025 | Termination of appointment of a director |
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