Crystal & Son Limited

Active04807158 Private limited company
Incorporated
23 June 2003 (23 years)
Industry
Printing n.e.c. (18129)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Dransfield House C/o Dransfield Novelty Co Ltd
Dransfield House
Mill Street
Leeds
LS9 8BP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born December 1970 (55)
Director · Appointed 22 October 2024
British
Born March 1968 (58)
Director · Appointed 22 October 2024
British
Born March 1982 (44)
Secretary · Appointed 23 June 2003
British
Director · Appointed 23 June 2003
British
Born December 1975 (50)
Officer history (3 former)
1 June 2026
Appointed Davies, Peter John as Director
22 October 2024
Appointed Haley, Christopher as Director
22 October 2024
Appointed Smith, Michael James as Director
15 January 2015
Resigned Crystal Senior, John French as Director
23 June 2003
Appointed Crystal, Jonathon French as Secretary
23 June 2003
Appointed Crystal, Jonathon French as Director
23 June 2003
Appointed Graeme, Dorothy May as Nominee Secretary
23 June 2003
Resigned Graeme, Dorothy May as Nominee Secretary
23 June 2003
Appointed Graeme, Lesley Joyce as Nominee Director
23 June 2003
Resigned Graeme, Lesley Joyce as Nominee Director
23 June 2003
Appointed Crystal Senior, John French as Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00410762
Former controllers (2)
21 March 2025
Ceased Club Print Limited — Owns 75–100% of shares
22 October 2024
Ceased Jonathon French Crystal — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bingo Supplies Limited Owns 75–100% of shares
Crystal & Son Limited This company Owns 75–100% of shares
Dransfield Limited Owns 75–100% of shares
Kellyseye Club Supplies Ltd Owns 75–100% of shares
Reflex Gaming Limited Owns 75–100% of shares

Financials

Cash
£81,216
Employees
18
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £150,209 £153,092 £154,031 £77,800 £419,929 £533,667
Balance sheet detail
202420232022202120202019
Fixed Assets£118,880£203,089£217,826£209,102£226,611£240,445
Current Assets£662,762£519,457£148,314£110,173£56,655£107,612
Debtors£189,703
Cash£81,216
Creditors (< 1 year)£247,975£302,617£288,340£165,244£130,174£192,966
Net Current Assets£414,787£216,840(£140,026)(£55,071)(£73,519)(£85,354)
Net Assets£419,929£77,800£154,031£153,092£150,209
Shareholder Funds£533,667£419,929£77,800£154,031£153,092£150,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates23 June 2026
9 June 2026Appointment of a director
11 April 2026Other filing
11 April 2026Accounts filing
11 April 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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