Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Crystal Specialist Group Limited
- Incorporated
- 11 December 2018 (7 years)
- Previously known as
- Crystal Mortgages Holdings Limited (until 14 December 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Jo Breeden
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit B Ventura HouseVentura Park RoadTamworthB78 3HL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2018
British
Born December 1982 (43)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jo Breeden
Individual · Notified 11 December 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1982 (43)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Crystal Specialist Group Limited This company
Crystal Mortgages Limited Owns 75–100% of shares
Crystal Commercial Partners Ltd Owns 75–100% of shares
Crystal Network & Club Ltd Owns 75–100% of shares
Crystal Property Finance Limited Owns 75–100% of shares
Topaz Panel Management Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £29
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,913,334 | £4,913,334 | £4,913,334 | |||
| Cash | £29 | £29 | £29 | |||
| Creditors (< 1 year) | £16,311 | £16,211 | £16,111 | £616,111 | £1,116,111 | £1,216,111 |
| Net Current Assets | (£16,282) | (£16,182) | (£616,082) | (£1,116,111) | (£1,216,111) | |
| Shareholder Funds | £4,897,252 | £4,897,252 | £4,297,252 | £3,797,223 | £3,697,223 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Change of details for a person with significant control | |||
| 8 September 2026 | Director's details changed | |||
| 8 September 2026 | Registered office address changed | |||
| 6 May 2026 | Change of details for a person with significant control | |||
| 6 May 2026 | Director's details changed |
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