Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Crystal Management Holdings Limited
- Incorporated
- 9 October 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- James Maxwell O'Leary
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 9 Alvaston Business ParkMiddlewich RoadNantwichCW5 6PF
Charges
- Total
- 16
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Irish
Born April 1969 (57)
Director · Appointed 9 October 2018
Also at Crystal Care Solutions Limited · more companies
British
Born October 1946 (80)
O'Leary, James Maxwell
Director · Appointed 9 October 2018
British
Born September 1979 (47)
Hargreaves, Kevin John
Director · Appointed 9 October 2018
British
Born July 1983 (43)
Officer history (1 former)
29 October 2026
14 February 2025
14 February 2025
9 October 2018
9 October 2018
Appointed O'Leary, James Maxwell as Director
9 October 2018
Appointed Hargreaves, Kevin John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Parntership
Reg. no. Lp14928
Former controllers (3)
14 February 2025
Ceased Kevin John Hargreaves — Owns 25–50% of shares
14 February 2025
Ceased James Maxwell O' Leary — Owns 25–50% of shares
16 December 2020
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 This company Owns 25–50% of shares
Crystal Care Solutions Limited 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
- Net Assets
- £318,491
- Cash
- £1,554,732
- Debt Ratio
- 94%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,819,490 | £3,819,490 | £3,819,490 | £3,819,490 | £3,279,545 | £3,279,545 |
| Current Assets | £1,569,732 | |||||
| Debtors | £15,000 | |||||
| Cash | £1,554,732 | £7,653 | £4,312 | £11,320 | £4,788 | £1,834 |
| Creditors (< 1 year) | £1,705,405 | £1,612,241 | £1,563,122 | £2,171,154 | £1,203,772 | |
| Creditors (> 1 year) | £1,363,122 | £1,491,115 | £821,090 | £1,747,242 | ||
| Net Current Assets | (£415,412) | (£1,697,752) | (£1,607,929) | (£1,551,802) | (£2,166,366) | (£1,201,938) |
| Net Assets | £318,491 | £893,817 | £848,439 | £776,573 | £292,089 | |
| Shareholder Funds | £318,491 | £893,817 | £848,439 | £776,573 | £292,089 | £330,365 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a director | |||
| 27 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 27 October 2026 | Director's details changed | |||
| 27 October 2026 | Director's details changed | |||
| 27 October 2026 | Director's details changed |
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