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Chrystal Medical Limited

08551486

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Southgate One, 319 Wilmslow Road, Heald Green, Cheadle, SK8 3PW
Incorporated 31/05/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

64910
Financial leasing
70229
Management consultancy activities
77390
Renting and leasing of other machinery, equipment and tangible goods
82990
Other business support service activities

Officers

Andrew Douglas Baker

director · Since 31/12/2020

British · England

Mr Andrew Douglas Baker

director · Since 31/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

David John Challinor

director · Since 20/09/2023

British · England

Mr David John Challinor

director · Since 20/09/2023

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Ms Janie Billington

secretary · Since 01/11/2023

Janie Billington

secretary · Since 01/11/2023

Janie Billington

director · Since 01/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND

Janie Billington

director · Since 01/07/2025

British · England

Former

Andrew Douglas Baker

secretary · Resigned 25/11/2019

Andrew Douglas Baker

director · Resigned 16/12/2019

Richard Harold Massingham

director · Resigned 01/01/2020

Ian Andrew Sinclair-Ford

director · Resigned 23/04/2020

Erica Claire Edwards

secretary · Resigned 01/11/2020

Erica Claire Edwards

director · Resigned 01/11/2020

Susanne Gayle Merrygold

director · Resigned 31/12/2020

Hannah Doig

director · Resigned 10/03/2023

Hannah Doig

secretary · Resigned 10/03/2023

Andrew Douglas Baker

secretary · Resigned 01/11/2023

Kevin Joseph Newsome

director · Resigned 10/12/2024

Persons with Significant Control

Chrystal Holdings Limited

75–100% shares
75–100% votes

Reg: 04644613 · Companies House · Limited Company

Notified 06/01/2025

Former PSCs

Mr Kevin Joseph Newsome

Ceased 19/07/2024

Mr Andrew Douglas Baker

Ceased 19/07/2024

Chrystal Consulting Limited

Ceased 06/01/2025

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 10/06/2025Registered 11/06/2025

Change History

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

CompanyRankvs 219+ SIC 64910 peers
51

Financial strength87th percentile among SIC peers · 22/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.94× · 6/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 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.

Liquidity6/20 pts

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

Longevity13/15 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

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£2.2M

Balance sheet strength

Cash

£12.0M

Cash in the bank

Profit Before Tax

£3.5M

Bottom line earnings

Net Current Assets

-£2.1M

Working capital

Current Assets

£31.2M

Current Liabilities

£33.3M

Fixed Assets

£5.0M

Debtors

£17.2M

Cost of Sales

£78.0M

Admin Expenses

£2.5M

Profit After Tax

£2.5M

22avg. employees+20

Tax at Year End

Dividends paid£225k

People Costs

Wages & salaries£1.6M

Balance Sheet

Intangible assets£30k
Assets less current liabilities£2.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.94

Derived from filed accounts. Not audited figures.

Filing History65 filings

Confirmation statement

confirmation statement with no updates

24/07/20263 pages · 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
Address changed

change registered office address company with date old address new address

30/01/20261 page · PDF
Accounts filed

accounts with accounts type small

30/09/20257 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20255 pages · PDF
Director appointed

appoint person director company with name date

31/07/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/06/202524 pages · PDF
PSC07

cessation of a person with significant control

03/02/20251 page · PDF
PSC02

notification of a person with significant control

03/02/20252 pages · PDF
Director resigned

termination director company with name termination date

10/01/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20244 pages · PDF
Confirmation statement

confirmation statement with updates

27/08/20243 pages · PDF
PSC07

cessation of a person with significant control

22/07/20241 page · PDF
PSC07

cessation of a person with significant control

22/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/06/20243 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 micro entity

27/09/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
AP03

appoint person secretary company with name date

21/03/20232 pages · PDF
Director resigned

termination director company with name termination date

21/03/20231 page · PDF
TM02

termination secretary company with name termination date

21/03/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20223 pages · PDF
PSC02

notification of a person with significant control

14/06/20222 pages · PDF
PSC changed

change to a person with significant control

14/06/20222 pages · PDF
PSC changed

change to a person with significant control

14/06/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20213 pages · PDF
Director appointed

appoint person director company with name date

03/02/20212 pages · PDF
Director resigned

termination director company with name termination date

03/02/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20205 pages · PDF
AP03

appoint person secretary company with name date

29/12/20202 pages · PDF
Director appointed

appoint person director company with name date

28/12/20202 pages · PDF
Director resigned

termination director company with name termination date

28/12/20201 page · PDF
TM02

termination secretary company with name termination date

28/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/06/20203 pages · PDF
Director resigned

termination director company with name termination date

28/04/20201 page · PDF
Director resigned

termination director company with name termination date

07/01/20201 page · PDF
Director resigned

termination director company with name termination date

19/12/20191 page · PDF
Director appointed

appoint person director company with name date

19/12/20192 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 micro entity

25/09/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20173 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20157 pages · PDF
Director appointed

appoint person director company with name date

01/07/20152 pages · PDF
Director appointed

appoint person director company with name date

30/06/20152 pages · PDF
Director appointed

appoint person director company with name date

30/06/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20152 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20144 pages · PDF
Address changed

change registered office address company with date old address

08/04/20141 page · PDF
Incorporated

incorporation company

31/05/20138 pages · PDF