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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-25 (in 4mo)

Last made up 2025-09-11

Watchouts

None on the register

Cash

£557K

+62.2% vs 2019

Net assets

£3M

+5.3% vs 2019

Employees

47

+20.5% vs 2019

Profit before tax

Period ending 2020-12-31

Accounts

2-year trend · latest reflected 2020-12-31

Latest accounts filed cover 2024-12-31, 2023-12-31, 2022-12-31, 2021-12-31; financial figures currently reflect up to 2020-12-31.

Metric Trend 2019-12-312020-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £343,580£557,239
Total assets less current liabilities £3,319,167£3,600,681
Net assets £3,216,593£3,385,874
Equity £3,216,593£3,385,874
Average employees 3947
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

2 active · 7 resigned

Name Role Appointed Born Nationality
ALEXANDER, Thomas Michael Director 2020-05-27 Jul 1962 English
WU, Kan Director 2017-03-23 Jul 1983 Chinese
Show 7 resigned officers
Name Role Appointed Resigned
BACKHOUSE, Christopher Secretary 2013-01-02
BAMFORTH, Julie Anne Secretary 2013-01-02 2016-03-27
BACKHOUSE, Christopher David Director 2021-01-15
BAMFORTH, Roy Declan Director 2024-09-18
CRAMPTON, Stephen James Director 2017-03-15
HAN, Banghai Director 2017-03-23 2022-01-01
QIAN, Wei Director 2017-03-23 2024-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Wei Qian Individual Significant influence 2017-03-28 Ceased 2024-01-01
Mr Kan Wu Individual Significant influence 2017-03-28 Active
Mr Bo Wu Individual ownership-of-shares-75-to-100-percent-as-firm 2017-03-23 Active
Mr Christopher David Backhouse Individual Shares 25–50% 2016-09-12 Ceased 2017-03-23
Mr Roy Declan Bamforth Individual Shares 25–50% 2016-09-12 Ceased 2017-03-23

Filing timeline

Last 20 of 137 total filings

Date Type Category Description
2025-09-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-21 AA accounts Accounts with accounts type full
2024-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-18 TM01 officers Termination director company with name termination date PDF
2024-06-03 AA accounts Accounts with accounts type full
2024-04-04 TM01 officers Termination director company with name termination date PDF
2024-04-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-21 AA accounts Accounts with accounts type full
2022-09-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-21 TM01 officers Termination director company with name termination date PDF
2022-09-20 AA accounts Accounts with accounts type full
2021-09-23 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-13 RESOLUTIONS resolution Resolution
2021-09-10 SH01 capital Capital allotment shares
2021-06-28 AA accounts Accounts with accounts type small PDF
2021-01-18 TM01 officers Termination director company with name termination date PDF
2020-11-13 AA accounts Accounts with accounts type small PDF
2020-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-07 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31

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

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page