CRYSTAL PYRAMID LTD

Active North East Lincolnshire

Other information technology service activities

2 employees website.com
Information technology, telecommunications and data Other information technology service activities
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CRYSTAL PYRAMID LTD

Other information technology service activities

Founded 2 Oct 1989 Active North East Lincolnshire, United Kingdom 2 employees website.com
Information technology, telecommunications and data Other information technology service activities

Previous Company Names

PROCONTROL LIMITED 2 Oct 1989 — 9 Feb 2005
Accounts Submitted 3 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Feb 2026 Next due 24 Feb 2027 9 months remaining
Net assets £-22K £4K 2024 year on year
Total assets £7K £1K 2024 year on year
Total Liabilities £29K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

18 Violet Close Cleethorpes North East Lincolnshire DN35 0SP

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CRYSTAL PYRAMID LTD (02428217), an active information technology, telecommunications and data company based in North East Lincolnshire, United Kingdom. Incorporated 2 Oct 1989. Other information technology service activities. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£2.34k

Increased by £1.70k (+267%)

Net Assets

-£21.92k

Decreased by £3.82k (-21%)

Total Liabilities

£28.79k

Increased by £5.14k (+22%)

Turnover

N/A

Employees

2

Debt Ratio

419%

Decreased by 7 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

1 active 2 resigned
Status
Gillian Rae Frances HardySecretaryBritishUnknown26 Feb 1996Active

Shareholders

Shareholders (2)

Mark Hardy
50.0%
Gillian Rae Frances Hardy
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Mark Hardy

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Gillian Rae Frances Hardy

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with updates
3 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Feb 2025Confirmation StatementConfirmation statement made on 10 Feb 2025 with updates
6 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
20 Feb 2024Confirmation StatementConfirmation statement made on 10 Feb 2024 with updates
17 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with updates

3 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Feb 2025 Confirmation Statement

Confirmation statement made on 10 Feb 2025 with updates

6 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

20 Feb 2024 Confirmation Statement

Confirmation statement made on 10 Feb 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 10 Feb 2026 with updates

2 months ago on 17 Feb 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 3 Jul 2025

Confirmation statement made on 10 Feb 2025 with updates

1 years ago on 12 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 6 Jun 2024

Confirmation statement made on 10 Feb 2024 with updates

2 years ago on 20 Feb 2024