CRYSTAL INVESTMENTS HOLDINGS LIMITED
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Next accounts due
2026-10-29 (in 5mo)
Last filed for 2025-02-02
Confirmation statement due
2026-10-10 (in 5mo)
Last made up 2025-09-26
Watchouts
None on the register
Cash
£1M
-29.9% vs 2024
Net assets
-£409K
-254% vs 2024
Employees
142
+1.4% vs 2024
Profit before tax
-£322K
+75.1% vs 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2025-02-02
| Metric | Trend | 2023-01-29 | 2024-01-28 | 2025-02-02 |
|---|---|---|---|---|
| Turnover | — | £19,309,561 | £18,821,091 | |
| Operating profit | — | -£974,202 | -£126,000 | |
| Profit before tax | — | -£1,294,371 | -£322,154 | |
| Net profit | — | -£1,311,872 | -£469,636 | |
| Cash | — | £1,708,221 | £1,197,009 | |
| Total assets less current liabilities | — | £3,871,267 | £3,246,169 | |
| Net assets | — | -£115,659 | -£409,461 | |
| Equity | -£75,155 | -£115,659 | -£409,461 | |
| Average employees | — | 140 | 142 | |
| Wages | — | £4,262,596 | £4,703,798 | |
| Directors' remuneration | — | £615,000 | £326,655 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-02-02 vs 2024-01-28
-
Turnover
-2.5%
£19,309,561 £18,821,091
-
Cash
-29.9%
£1,708,221 £1,197,009
-
Net assets
-254%
-£115,659 -£409,461
-
Employees
+1.4%
140 142
-
Operating profit
+87.1%
-£974,202 -£126,000
-
Profit before tax
+75.1%
-£1,294,371 -£322,154
-
Wages
+10.4%
£4,262,596 £4,703,798
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-01-29 | 2024-01-28 | 2025-02-02 |
|---|---|---|---|---|
| Operating margin | — | -5.0% | -0.7% | |
| Net margin | — | -6.8% | -2.5% | |
| Return on capital employed | — | -25.2% | -3.9% | |
| Current ratio | — | 1.05x | 1.04x | |
| Interest cover | — | -3.04x | -0.64x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Ensors
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group continues to meet its day-to-day working capital requirements through operating cash flows. Having withstood the challenges of the cost of living crisis, the group's forecasts and projections show that the group should be able to operate from within its banking facilities and cash reserves for the foreseeable future. Therefore, the Board believes that it has sufficient facilities and sufficient headroom within these facilities to continue to meet its current obligations and continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- CRYSTAL INVESTMENTS HOLDINGS LIMITED · parent
- Crystal Group Limited 100%
- Crystal Windows & Doors Limited 100%
- Crystal Home Improvements Holdings Limited 100%
- Crystal Home Improvements Group Limited 100%
- Link Installations Limited 100%
Significant events
- “On 23 September 2025, Link Installations Limited was dissolved through a voluntary strike-off.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOLAND, Agostina Giuseppina Anna | Director | 2021-09-27 | Jul 1965 | British |
| TOWNSEND, Agnieszka | Director | 2024-05-31 | Jan 1980 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALLARD, Michael Brian | Director | 2021-09-27 | 2024-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Charles Farley | Individual | Shares 25–50%, Voting 25–50% | 2022-01-06 | Active |
| Ms Agostina Giuseppina Anna Boland | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2021-09-27 | Active |
Filing timeline
Last 20 of 21 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-01-18 MA Memorandum articles
- 2022-01-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-29 | AA | accounts | Accounts with accounts type group | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-30 | AA | accounts | Accounts with accounts type group | |
| 2024-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-28 | AA | accounts | Accounts with accounts type group | |
| 2023-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-29 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-06-19 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-06-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-17 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-02-08 | SH01 | capital | Capital allotment shares | |
| 2022-10-31 | CS01 | confirmation-statement | Confirmation statement | |
| 2022-01-18 | MA | incorporation | Memorandum articles | |
| 2022-01-18 | RESOLUTIONS | resolution | Resolution | |
| 2022-01-14 | SH10 | capital | Capital variation of rights attached to shares | |
| 2022-01-14 | SH08 | capital | Capital name of class of shares | |
| 2022-01-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.