OpenCompanies

Crystal Mortgages Limited

Company number
04407643
Status
Active
Type
Private Limited Company
Incorporated
2 Apr 2002
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Crystal Specialist Group Limited (5 companies)

Registered office

Unit B Ventura House
Ventura Park Road
Tamworth
B78 3HL

Officers

NameRoleAppointedResigned
BREEDEN, Toby Alexander Director 5 Nov 2019
BOND, Richard Derek Director 5 Nov 2019
CORNS, Kristofer Michael Director 5 Nov 2019
BREEDEN, Jo David Director 1 Jan 2011
ELLEMAN, Wendy Secretary 1 Oct 2007

Control

NameNature of controlNotifiedCeased
Crystal Specialist Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jan 2019
Mr Jo David Breeden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Jan 2019
Mrs Andrea Roberta Dewsbery Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Jan 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,333,892 £2,117,239 54
31 Dec 2024 £1,860,185 £1,774,820 57
31 Dec 2023 £1,292,614 £1,155,651 56
31 Dec 2022 £692,477 £1,440,305 43
31 Dec 2021 £502,837 £1,325,456 45
31 Dec 2020 £402,164 £1,167,363 48
31 Dec 2019 £332,195 £376,651 44
31 Dec 2018 £1,011,105 £1,375,691 34
31 Dec 2017 £408,569 £688,263 28
31 Dec 2016 £298,716 £394,628 28
31 Dec 2015 £398,776 £618,057 -
30 Sep 2014 £185,719 £388,654 -
30 Sep 2013 £108,152 £225,164 -
30 Sep 2012 £124,978 £163,434 -
30 Sep 2011 £126,858 £15,723 -
30 Sep 2010 £227,239 £25,152 -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -

Connections

Owned by

Crystal Mortgages Limited → Crystal Specialist Group Limited

Controls

Directors’ other companies

Companies at the same address

Data