Kristal South Limited

Active09993445 Private limited company
Incorporated
8 February 2016 (10 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Directors
Accounts type
Total exemption full
Region
South East
Address
107 Campbell Fields
Aldershot
GU11 3TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
28 August 2026
Resigned Chaudhary, Rajesh as Secretary
28 August 2026
Resigned Chaudhary, Rajesh, Dr as Director
28 August 2026
Resigned Holmes, Kevin George as Director
28 August 2026
Resigned Harrison, Annie Jannice as Director
28 August 2026
Resigned Dixit, Gautam as Director
28 August 2026
Appointed Gurung, Bishal, Dr as Director
1 February 2017
Appointed Chaudhary, Rajesh, Dr as Director
17 July 2016
Resigned Harrison, Richard David as Director
17 July 2016
Appointed Harrison, Annie Jannice as Director
8 February 2016
Appointed Chaudhary, Rajesh as Secretary
8 February 2016
Appointed Dixit, Gautam as Director
8 February 2016
Appointed Harrison, Richard David as Director
8 February 2016
Appointed Holmes, Kevin George as Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 16069018
Former controllers (4)
28 August 2026
Ceased Kevin George Holmes — Holds 25–50% of voting rights
28 August 2026
Ceased Annie Jannice Harrison — Holds 25–50% of voting rights
28 August 2026
Ceased Rajesh Chaudhary — Holds 25–50% of voting rights
28 August 2026
Ceased Gautam Dixit — Holds 25–50% of voting rights

Financials

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

Net Assets
£769,287
Cash
£624,308
Employees
27
Current Ratio
2.2x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£142,053) (£52,420) (£14,892) £77,116 £72,327 £78,914 £769,287
Balance sheet detail
2025202420232022202120202019
Fixed Assets£427,362£433,246£439,363£446,495£453,758£451,326£452,664
Current Assets£627,028£602,246£547,729£165,104£139,276£91,102
Cash£624,308£599,626£545,329£306,622
Creditors (< 1 year)£285,103£956,578£914,765£645,921£633,091£642,502£685,879
Net Current Assets£341,925(£354,332)(£367,036)(£337,099)(£466,370)(£501,466)(£592,797)
Net Assets£769,287£78,914£72,327£77,116(£14,892)(£52,420)(£142,053)
Shareholder Funds(£14,892)(£52,420)(£142,053)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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