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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Cash

£620K

+17.7% highest in 3 filed years

Net assets

£3M

+6.3% highest in 3 filed years

Employees

53

-1.9% vs 2023

Profit before tax

£365K

+77.4% vs 2023

Accounts

6-year trend · latest reflected 2024-09-30

Metric Trend 2019-03-312020-09-302021-09-302022-09-302023-09-302024-09-30
Turnover
Operating profit
Profit before tax £205,747£364,949
Net profit £121,946£270,596
Cash £519,136£527,171£620,383
Total assets less current liabilities £2,805,393£2,913,773£2,999,390
Net assets £2,685,980£2,699,419£2,870,015
Equity £2,685,980£2,699,419£2,870,015
Average employees 405453
Wages £1,605,750£1,653,595

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 · 2 resigned

Name Role Appointed Born Nationality
YAU, Wan Kiu Secretary British
YAU, Chi Kong Director 2004-08-01 May 1974 British
YAU, Kin Wan Director 2004-08-01 Mar 1962 British
YAU, Ma Kau Director Feb 1948 British
YAU, Man Kong Director 2008-12-11 Jan 1983 British
YAU, Wai Kong Director 2004-08-01 Dec 1975 British
YAU, Wan Kiu Director Oct 1954 British
Show 2 resigned officers
Name Role Appointed Resigned
SO, Kin Shing Director 2003-12-16
SO, Tim Tai Director 2003-12-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Wan Kiu Yau Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 141 total filings

Date Type Category Description
2026-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-23 AA accounts Accounts with accounts type full PDF
2025-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-28 AA accounts Accounts with accounts type full PDF
2024-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-30 AA accounts Accounts with accounts type full PDF
2023-04-25 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-04-25 CH01 officers Change person director company with change date PDF
2023-04-25 CH01 officers Change person director company with change date PDF
2023-04-25 CH01 officers Change person director company with change date PDF
2023-04-25 CH01 officers Change person director company with change date PDF
2023-04-25 CH01 officers Change person director company with change date PDF
2023-04-25 CH01 officers Change person director company with change date PDF
2023-04-25 AD01 address Change registered office address company with date old address new address PDF
2023-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-30 AA accounts Accounts with accounts type total exemption full PDF
2022-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-29 AA accounts Accounts with accounts type total exemption full PDF
2021-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-06 AA01 accounts Change account reference date company previous extended PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

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

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

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