Crystal Clear Media Ltd

Active05834423 Private limited company
Incorporated
1 June 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Daniela Sheppard
Nicholas Ugo Sheppard
Owned by
Nicholas Ugo Sheppard
Daniela Sheppard
Accounts type
Total exemption full
Region
South East
Address
24 Lambourne Crescent
Bicester
OX26 6QG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sheppard, Nicholas Ugo
Secretary · Appointed 1 June 2006
British
Sheppard, Daniela
Director · Appointed 1 June 2006
British
Born August 1970 (56)
Sheppard, Nicholas Ugo
Director · Appointed 1 June 2006
British
Born June 1956 (70)
Officer history (2 former)
2 June 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
2 June 2006
Resigned Duport Director Limited as Corporate Nominee Director
1 June 2006
Appointed Sheppard, Nicholas Ugo as Secretary
1 June 2006
Appointed Sheppard, Daniela as Director
1 June 2006
Appointed Sheppard, Nicholas Ugo as Director
1 June 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
1 June 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Nicholas Ugo Sheppard
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born June 1956 (70)
Daniela Sheppard
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born August 1970 (56)

Financials

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

Net Assets
£251,263
Cash
£5,142
Employees
2
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £139,655 £154,092 £170,774 £180,836 £184,324 £243,861 £251,263
Balance sheet detail
2025202420232022202120202019
Fixed Assets£662,450£661,287£570,271£569,279£569,351
Current Assets£5,837£2,341£3,601£4,830£14,623£59,293£63,370
Debtors£695£621£907£744£1,106
Cash£5,142£1,720£2,694£3,986£9,972
Creditors (< 1 year)£417,024£419,767£389,177£393,963£414,120£466,480£493,066
Creditors (> 1 year)£8,000
Net Current Assets(£411,187)(£417,426)(£385,576)(£389,133)(£399,497)(£407,187)(£429,696)
Net Assets£251,263£243,861£184,324£180,836£170,774£154,092£139,655
Shareholder Funds£251,263£243,861£184,324£180,836£170,774£154,092£139,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates11 July 2026
9 March 2026Total exemption full accounts31 July 2025
15 July 2025Confirmation statement with no updates11 July 2025
19 March 2025Total exemption full accounts31 July 2024
12 July 2024Confirmation statement with no updates11 July 2024
Show all recent filings

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