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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-10-14 (in 5mo)

Last made up 2025-09-30

Watchouts

None on the register

Cash

£3M

+38.6% vs 2024

Net assets

£10M

-1.9% vs 2024

Employees

101

+8.6% vs 2024

Profit before tax

Period ending 2025-06-30

Accounts

3-year trend · latest reflected 2025-06-30

Metric Trend 2023-06-302024-06-302025-06-30
Turnover
Operating profit
Profit before tax
Net profit
Cash £2,035,753£2,822,396
Total assets less current liabilities £25,429,736£25,809,796
Net assets £9,997,108£9,805,126
Equity £10,143,516£9,997,108£9,805,126
Average employees 93101
Wages

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

People

7 active · 8 resigned

Name Role Appointed Born Nationality
FITZPATRICK, Nicola Anne Secretary 2024-11-04
DENT, Silke Elisabeth Gertrud Director 2024-03-27 Oct 1968 German
FANG, Tong Director 2024-03-27 Apr 1989 British
LEE, Michael Hien Sien, Dr Director Oct 1947 British
LEE, Simon Weh Sun Director 2024-03-27 Aug 1979 British
STOTT, Richard Director 2014-02-06 Mar 1962 British
WILLIS, Stephen Graham Director 2024-09-26 Apr 1970 British
Show 8 resigned officers
Name Role Appointed Resigned
FISH, Valerie Secretary 2017-12-22 2024-10-31
GRASSAM, Malcolm Secretary 2007-01-04 2017-12-22
LEE, Marlene Secretary 2000-03-30 2007-01-04
LEE, Michael Hien Sien Secretary 2000-03-30
GRASSAM, Malcolm Director 2014-02-06 2017-12-22
LEE, Marlene Director 2000-03-30
LEE, Simon Weh Sun Director 2008-11-27 2009-06-05
MILLER, Thomas Director 1991-11-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael Hien Sien Lee Individual Shares 75–100% 2016-09-30 Active

Filing timeline

Last 20 of 787 total filings

Date Type Category Description
2026-03-30 AA accounts Accounts with accounts type group PDF
2025-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-07 MR04 mortgage Mortgage satisfy charge full
2025-05-07 MR04 mortgage Mortgage satisfy charge full
2025-04-23 AA accounts Accounts with accounts type group
2025-03-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-13 TM02 officers Termination secretary company with name termination date PDF
2024-11-13 AP03 officers Appoint person secretary company with name date PDF
2024-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-02 AP01 officers Appoint person director company with name date PDF
2024-03-30 AA accounts Accounts with accounts type group
2024-03-27 AP01 officers Appoint person director company with name date PDF
2024-03-27 AP01 officers Appoint person director company with name date PDF
2024-03-27 AP01 officers Appoint person director company with name date PDF
2023-12-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-29 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-04 AA accounts Accounts with accounts type group
2023-02-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-02-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page