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Chrystal Holdings Limited

04644613

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Southgate One, 319 Wilmslow Road, Heald Green, Cheadle, SK8 3PW
Incorporated 22/01/2003

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Andrew Douglas Baker

director · Since 22/01/2003

British · England

Mr Andrew Douglas Baker

director · Since 22/01/2003

FINANCE COMPANY MANAGER

BRITISH · ENGLAND

Also on 2 other boards

Mr Kevin Joseph Newsome

director · Since 22/01/2003

FINANCE COMPANY MANAGER

BRITISH · UNITED KINGDOM

Kevin Joseph Newsome

director · Since 22/01/2003

British · United Kingdom

Mr David John Challinor

director · Since 20/09/2023

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

David John Challinor

director · Since 20/09/2023

British · England

Ms Janie Billington

secretary · Since 01/11/2023

Janie Billington

secretary · Since 01/11/2023

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 22/01/2003

Waterlow Nominees Limited

corporate nominee director · Resigned 22/01/2003

Christopher John Storrar

director · Resigned 01/12/2006

Andrew Douglas Baker

secretary · Resigned 25/11/2019

Erica Claire Edwards

secretary · Resigned 01/11/2020

Hannah Doig

secretary · Resigned 10/03/2023

Andrew Douglas Baker

secretary · Resigned 01/11/2023

Persons with Significant Control

Mr Andrew Douglas Baker

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Mr Kevin Joseph Newsome

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Southgate One, 319 Wilmslow Road
2026-09-10

SOUTHGATE ONE, 319 WILMSLOW ROAD

post town → Cheadle
2026-09-10

CHEADLE

officer appointed → BILLINGTON, Janie
2026-09-10
officer appointed → BAKER, Andrew Douglas
2026-09-10
officer appointed → CHALLINOR, David John
2026-09-10
officer appointed → NEWSOME, Kevin Joseph
2026-09-10

CompanyRankvs 473+ SIC 64205 peers
59

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concer

Key FinancialsYear ending 31/12/2025

Net Worth

£18.6M

Balance sheet strength

Cash

£12.3M

Cash in the bank

Profit Before Tax

£3.6M

Bottom line earnings

Net Current Assets

-£100

Working capital

Current Assets

—

Current Liabilities

£17.0M

Fixed Assets

£5.0M

Debtors

£17.0M

Cost of Sales

£79.2M

Admin Expenses

£2.5M

Profit After Tax

£2.5M

22avg. employees+19

Tax at Year End

Corp tax£0
Dividends paid-£1.1M

People Costs

Wages & salaries£1.6M

Balance Sheet

Intangible assets£30k
Assets less current liabilities£400k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£1.1M

Derived from filed accounts. Not audited figures.

Filing History84 filings

Address changed

change registered office address company with date old address new address

30/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

30/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

30/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

30/01/20263 pages · PDF
Address changed

change registered office address company with date old address new address

30/01/20261 page · PDF
Accounts filed

accounts with accounts type group

30/09/202536 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20253 pages · PDF
Accounts filed

accounts with accounts type group

27/09/202433 pages · PDF
SH10

capital variation of rights attached to shares

21/04/20242 pages · PDF
SH08

capital name of class of shares

21/04/20242 pages · PDF
RESOLUTIONS

resolution

20/04/20243 pages · PDF
MA

memorandum articles

20/04/202426 pages · PDF
Director details changed

change person director company with change date

31/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20243 pages · PDF
Director details changed

change person director company with change date

31/01/20242 pages · PDF
PSC changed

change to a person with significant control

31/01/20242 pages · PDF
AP03

appoint person secretary company with name date

16/11/20232 pages · PDF
TM02

termination secretary company with name termination date

16/11/20231 page · PDF
Director appointed

appoint person director company with name date

05/10/20232 pages · PDF
Accounts filed

accounts with accounts type group

27/09/202330 pages · PDF
AP03

appoint person secretary company with name date

21/03/20232 pages · PDF
TM02

termination secretary company with name termination date

21/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/02/20233 pages · PDF
Accounts filed

accounts with accounts type group

29/09/202228 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20223 pages · PDF
PSC changed

change to a person with significant control

26/01/20222 pages · PDF
PSC changed

change to a person with significant control

26/01/20222 pages · PDF
Accounts filed

accounts with accounts type group

20/12/202129 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20213 pages · PDF
Accounts filed

accounts with accounts type group

30/12/202027 pages · PDF
AP03

appoint person secretary company with name date

29/12/20202 pages · PDF
TM02

termination secretary company with name termination date

29/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

05/02/20203 pages · PDF
TM02

termination secretary company with name termination date

25/11/20191 page · PDF
AP03

appoint person secretary company with name date

25/11/20192 pages · PDF
Accounts filed

accounts with accounts type group

05/10/201925 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20193 pages · PDF
Accounts filed

accounts with accounts type group

08/10/201825 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20183 pages · PDF
Accounts filed

accounts with accounts type group

02/10/201725 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20176 pages · PDF
Accounts filed

accounts with accounts type group

02/10/201626 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20165 pages · PDF
Accounts filed

accounts with accounts type group

14/10/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20155 pages · PDF
Accounts filed

accounts with accounts type group

02/10/201422 pages · PDF
Address changed

change registered office address company with date old address

08/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20145 pages · PDF
Accounts filed

accounts with accounts type group

18/09/201321 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20135 pages · PDF
Accounts filed

accounts with accounts type group

22/08/201221 pages · PDF
Accounts filed

accounts with accounts type group

07/06/201221 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20115 pages · PDF
Director details changed

change person director company with change date

10/02/20112 pages · PDF
Accounts filed

accounts with accounts type group

02/10/201021 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20105 pages · PDF
Director details changed

change person director company with change date

18/02/20102 pages · PDF
Director details changed

change person director company with change date

18/02/20102 pages · PDF
Accounts filed

accounts with accounts type group

14/09/200921 pages · PDF
363a

legacy

12/02/20094 pages · PDF
Accounts filed

accounts with accounts type small

21/10/20087 pages · PDF
363a

legacy

05/02/20082 pages · PDF
Accounts filed

accounts with accounts type small

18/10/20077 pages · PDF
363a

legacy

15/02/20073 pages · PDF
169

legacy

19/12/20062 pages · PDF
RESOLUTIONS

resolution

19/12/20061 page · PDF
RESOLUTIONS

resolution

15/12/20061 page · PDF
288b

legacy

15/12/20061 page · PDF
Accounts filed

accounts with accounts type small

21/11/20067 pages · PDF
RESOLUTIONS

resolution

06/03/200621 pages · PDF
363a

legacy

08/02/20063 pages · PDF
Accounts filed

accounts with accounts type small

17/10/20057 pages · PDF
363s

legacy

08/04/20053 pages · PDF
Accounts filed

accounts with accounts type small

31/10/20047 pages · PDF
225

legacy

08/10/20041 page · PDF
287

legacy

08/09/20041 page · PDF
363s

legacy

14/02/20047 pages · PDF
288b

legacy

26/01/20031 page · PDF
288a

legacy

26/01/20032 pages · PDF
288a

legacy

26/01/20032 pages · PDF
288a

legacy

26/01/20032 pages · PDF
288b

legacy

26/01/20031 page · PDF
Incorporated

incorporation company

22/01/200319 pages · PDF