CRYSTALATE ELECTRONICS LIMITED

00691591
Active United Kingdom

Activities of head offices

0 employees website.com
Activities of head offices
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CRYSTALATE ELECTRONICS LIMITED

00691591

Activities of head offices

Founded 4 May 1961 Active United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

APB LIMITED 31 Dec 1980 — 5 Aug 1983
OSBORNE ELECTRONICS(I.W.)LIMITED 4 May 1961 — 31 Dec 1980
Accounts Submitted 31 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Oct 2025 Next due 15 Oct 2026 3 months remaining
Net assets £102M £0 2024 year on year
Total assets £102M £0 2024 year on year
Total Liabilities £0
Charges 8
8 satisfied

Contact & Details

Contact

Full company profile for CRYSTALATE ELECTRONICS LIMITED (00691591), an active company based in United Kingdom. Incorporated 4 May 1961. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£101.99M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £146.06m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Mar 20261£112.78m£112.78m
11 Nov 20201£33.27m£33.27m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tt Electronics Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Tt Electronics Group Holdings Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CRYSTALATE ELECTRONICS LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
4 Jun 2026Persons With Significant ControlChange to Tt Electronics Group Holdings Limited as a person with significant control on 26 May 2026
31 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
31 May 2026AccountsAnnual accounts filed
31 May 2026AccountsAnnual accounts made up to 31 Dec 2025
4 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

4 Jun 2026 Persons With Significant Control

Change to Tt Electronics Group Holdings Limited as a person with significant control on 26 May 2026

31 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

31 May 2026 Accounts

Annual accounts filed

31 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 4 Jun 2026

Change to Tt Electronics Group Holdings Limited as a person with significant control on 26 May 2026

2 weeks ago on 4 Jun 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

3 weeks ago on 31 May 2026

Annual accounts filed

3 weeks ago on 31 May 2026

Annual accounts made up to 31 Dec 2025

3 weeks ago on 31 May 2026