Crystaltech Services (UK) Limited

Active05249952 Private limited company
Incorporated
5 October 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Unit 9 Ashton Gate
Ashton Road
Romford
RM3 8UF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2025
British
Born March 1970 (56)
Director · Appointed 17 June 2024
British
Born February 1979 (47)
Officer history (12 former)
22 May 2025
Resigned Booth, Oliver as Director
22 May 2025
Appointed Orange, Duncan James as Director
18 September 2024
Resigned Smith, Duncan Russell as Director
17 June 2024
Appointed Creighton, Luke Taylor as Director
7 June 2024
Resigned Williams, Wendy Elizabeth as Director
5 February 2024
Appointed Smith, Duncan Russell as Director
25 January 2024
Resigned Maher, Maxine Adeline as Director
25 January 2024
Appointed Williams, Wendy Elizabeth as Director
25 January 2024
Resigned Maher, Derek Patrick as Director
25 August 2020
Resigned Gregory, Martin Paul as Director
24 April 2018
Appointed Booth, Oliver as Director
24 April 2018
Resigned Keith, Roger Graham as Director
3 April 2017
Resigned Reynolds, David Carson as Secretary
3 April 2017
Resigned Reynolds, David Carson as Director
3 April 2017
Appointed Keith, Roger Graham as Director
1 January 2016
Appointed Reynolds, David Carson as Director
1 January 2016
Appointed Reynolds, David Carson as Secretary
31 December 2015
Resigned Keith, Roger Graham as Director
31 December 2015
Resigned Keith, Roger Graham as Secretary
31 December 2015
Resigned Palmer, Alan as Director
9 December 2008
Appointed Gregory, Martin Paul as Director
9 December 2008
Appointed Maher, Derek Patrick as Director
9 December 2008
Appointed Keith, Roger Graham as Director
9 December 2008
Appointed Maher, Maxine Adeline as Director
5 October 2004
Appointed Keith, Roger Graham as Secretary
5 October 2004
Appointed Palmer, Alan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09377566

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,176,896
Cash
£277,889
Employees
75
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2024 2025 £1,434,431 £3,111,916 £2,176,896
Balance sheet detail
202520242020
Fixed Assets£156,710£34,521£24,555
Current Assets£3,636,040£4,387,769£2,106,701
Debtors£1,638,895
Cash£277,889£720,738£44,815
Creditors (< 1 year)£1,604,938£1,303,596£694,506
Net Current Assets£2,031,102£3,084,173£1,412,195
Net Assets£2,176,896£3,111,916£1,434,431

Filings

Filing history not loaded yet. See it on Companies House

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