Crystalspark Limited

Active05257363 Private limited company
Incorporated
12 October 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
specialised design activities (74100)
Owned by
Shaun Francis Williams
Nina Williams
Accounts type
Total exemption full
Region
North West
Address
Unit 6 Morrow Court Owen Drive
Speke
Liverpool
L24 1YL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 December 2008
British
Director · Appointed 2 November 2004
British
Born January 1970 (56)
Officer history (4 former)
18 December 2008
Appointed Brown, Alan as Secretary
18 December 2008
Resigned Stripes Nominees Limited as Corporate Secretary
10 January 2007
Appointed Stripes Nominees Limited as Corporate Secretary
10 January 2007
Resigned Wacks Caller (Nominees) Limited as Corporate Secretary
3 November 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
3 November 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
2 November 2004
Appointed Williams, Shaun Francis as Director
2 November 2004
Appointed Wacks Caller (Nominees) Limited as Corporate Secretary
12 October 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 October 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director

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
British
Born January 1970 (56)
Nina Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1971 (55)

Holdings 2

Companies where Crystalspark Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£890,034
Cash
£620
Debt Ratio
8%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £766,733 £784,107 £765,521 £782,088 £778,709 £775,165 £890,034
Balance sheet detail
2025202420232022202120202019
Fixed Assets£934,422£946,798£959,174£971,550£983,926£1,107,193£1,119,603
Current Assets£35,620£35,919£35,766£35,862£35,179£35,543£35,362
Debtors£35,000£35,000£35,000£35,000£35,000£35,000£35,000
Cash£620£919£766£862£179£543£362
Creditors (< 1 year)£12,675£134,937£135,704£225,324£163,608£243,840£160,493
Creditors (> 1 year)£67,333£72,615£80,527£89,976£114,789£227,739
Net Current Assets£22,945(£99,018)(£99,938)(£189,462)(£128,429)(£208,297)(£125,131)
Net Assets£890,034£775,165£778,709£782,088£765,521£784,107£766,733
Shareholder Funds£890,034£775,165£778,709£782,088£765,521£784,107£766,733

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 October 2025
14 July 2026Confirmation statement with no updates30 June 2026
28 July 2025Total exemption full accounts31 October 2024
1 July 2025Confirmation statement with no updates30 June 2025
29 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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