# Crystal Mortgages Limited

## Details

- **Company number:** [04407643](https://find-and-update.company-information.service.gov.uk/company/04407643)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 2002
- **Registered office:** Unit B Ventura House, Ventura Park Road, Tamworth, B78 3HL
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Crystal Specialist Group Limited](/group/54354) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Crystal Mortgages Limited → [Crystal Specialist Group Limited](/company/11722391)



## Controls

- [Crystal Commercial Partners Ltd](/company/17429805) (17429805)
- [Crystal Network & Club Ltd](/company/17429812) (17429812)
- [Crystal Property Finance Limited](/company/15559368) (15559368)
- [Topaz Panel Management Limited](/company/14161248) (14161248)



## Directors' other companies

- [BOND, Richard Derek](/person/8031698) - director at [Crystal Property Finance Limited](/company/15559368)
- [BOND, Richard Derek](/person/8031698) - director at [Topaz Panel Management Limited](/company/14161248)
- [BREEDEN, Jo David](/person/8031668) - director at [Crystal Specialist Group Limited](/company/11722391)
- [BREEDEN, Jo David](/person/8031668) - director at [Crystal Property Finance Limited](/company/15559368)
- [BREEDEN, Jo David](/person/8031668) - director at [Topaz Panel Management Limited](/company/14161248)
- [BREEDEN, Toby Alexander](/person/8031709) - director at [Topaz Panel Management Limited](/company/14161248)
- [BREEDEN, Toby Alexander](/person/8031709) - director at [Crystal Property Finance Limited](/company/15559368)
- [CORNS, Kristofer Michael](/person/8031657) - director at [Crystal Property Finance Limited](/company/15559368)
- [CORNS, Kristofer Michael](/person/8031657) - director at [Topaz Panel Management Limited](/company/14161248)



## Companies at the same address

- [Crystal Commercial Partners Ltd](/company/17429805) (17429805)
- [Crystal Network & Club Ltd](/company/17429812) (17429812)
- [Crystal Property Finance Limited](/company/15559368) (15559368)
- [Crystal Specialist Group Limited](/company/11722391) (11722391)
- [Topaz Panel Management Limited](/company/14161248) (14161248)