Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Crystal Care Solutions Limited
- Incorporated
- 2 October 2006 (20 years)
- Industry
- Other residential care activities n.e.c. (87900)
- Directors
- Paul CallearKevin John HargreavesJames Maxwell O'Leary
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Bank HouseMarket SquareCongletonCW12 1ET
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Callear, Paul
Director · Appointed 27 March 2026
British
Born March 1981 (45)
Hargreaves, Kevin John
Director · Appointed 30 September 2012
British
Born July 1983 (43)
O'Leary, James Maxwell
Director · Appointed 30 September 2012
British
Born September 1979 (47)
Director · Appointed 30 September 2012
British
Born October 1946 (80)
Officer history (6 former)
27 March 2026
Appointed Callear, Paul as Director
28 February 2017
2 April 2015
2 April 2015
2 April 2015
Resigned Fairish, Sally Elizabeth as Director
2 April 2015
Resigned Fairish, Sally as Secretary
30 September 2012
Appointed Hargreaves, Kevin John as Director
30 September 2012
Appointed O'Leary, James Maxwell as Director
30 September 2012
30 September 2012
Appointed Fairish, Sally Elizabeth as Director
25 November 2009
Appointed Fairish, Sally as Secretary
25 November 2009
15 February 2008
15 February 2008
2 October 2006
2 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11613644
Former controllers (1)
16 November 2018
Ceased Crystal Care Holdings Limited — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Apex Engage Limited Owns 25–50% of shares
The Insights Family Limited Owns 75–100% of shares
Tif Insights Limited Owns 75–100% of shares
Crystal Management Holdings Limited Owns 25–50% of shares
Crystal Care Solutions Limited This company Owns 75–100% of shares
Paperchase Northstar Limited Owns 25–50% of shares
Project Purple Topco Limited Owns 50–75% of shares
Courtyard Services Limited Owns 25–50% of shares
Project Purple Bidco Limited Owns 75–100% of shares
True North U.K. Limited Owns 75–100% of shares
Ruroc Global Holdings Limited Owns 25–50% of shares
Enginehawk Limited Owns 75–100% of shares
Ruroc IP Holdings Limited Owns 75–100% of shares
Tytan PG Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £477,986
- Current Ratio
- 3.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £196,854 | £35,722 | £52,108 | £77,570 | £108,342 | £192,163 |
| Current Assets | £3,454,087 | £2,579,690 | £2,166,417 | £2,237,676 | £1,788,685 | £1,886,599 |
| Debtors | £1,163,701 | £840,562 | £529,967 | £2,163,552 | £1,708,589 | £1,717,832 |
| Cash | £477,986 | £196,358 | £171,246 | £74,124 | £80,096 | £168,767 |
| Creditors (< 1 year) | £1,014,374 | £933,377 | £783,829 | £1,063,670 | £737,136 | £935,989 |
| Net Current Assets | £2,439,713 | £1,646,313 | £1,382,588 | £1,174,006 | £1,051,549 | £950,610 |
| Net Assets | £1,251,576 | £1,114,952 | £1,113,832 | |||
| Shareholder Funds | £2,636,567 | £1,682,035 | £1,434,696 | £1,251,576 | £1,114,952 | £1,113,832 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Appointment of a director | |||
| 20 February 2026 | Director's details changed | |||
| 20 February 2026 | Director's details changed | |||
| 20 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 |
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