Crystal Leisure Pools Limited

Active05354772 Private limited company
Incorporated
7 February 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Directors
Michele Susan Wilson
Graeme Roy Wilson
Owned by
Graeme Roy Wilson
Michele Susan Wilson
Accounts type
Micro entity
Region
East Midlands
Address
Unit 29 Northampton Road
Blisworth
Northampton
NN7 3DW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Michele Susan
Director · Appointed 21 September 2026
British
Born December 1973 (52)
Wilson, Michelle Susan
Secretary · Appointed 7 February 2005
British
Wilson, Graeme Roy
Director · Appointed 7 February 2005
British
Born April 1966 (60)
Officer history (2 former)
21 September 2026
Appointed Wilson, Michele Susan as Director
7 February 2005
Appointed Wilson, Michelle Susan as Secretary
7 February 2005
Appointed Wilson, Graeme Roy as Director
7 February 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
7 February 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
7 February 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director
7 February 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

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

Graeme Roy Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1966 (60)
Michele Susan Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1973 (52)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£104,589
Employees
6
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £53,056 £89,384 £148,614 £214,402 £206,295 £135,476 £104,589
Balance sheet detail
2026202520242023202220212020
Fixed Assets£16,424£21,837£29,039£38,623£44,083£30,729£25,713
Current Assets£163,121£165,448£265,886£259,658£175,490£110,370£89,532
Creditors (< 1 year)£72,309£49,162£85,983£81,232£68,312£49,068£51,042
Creditors (> 1 year)£0£8,500
Net Current Assets£90,812£116,286£179,903£178,426£107,178£61,302£38,490
Net Assets£104,589£135,476£206,295£214,402£148,614£89,384£53,056
Shareholder Funds£104,589£135,476£206,295£214,402£148,614£89,384£53,056

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Micro company accounts28 February 2026
9 February 2026Confirmation statement with no updates7 February 2026
21 October 2025Micro company accounts28 February 2025
13 February 2025Confirmation statement with no updates7 February 2025
24 October 2024Micro company accounts28 February 2024
Show all recent filings

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