CARLSBERG CHONGQING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£54M
+30.7% vs 2023
Employees
—
Average over period
Profit before tax
£40M
+55.7% vs 2023
Name history
Renamed 3 times since incorporation
- CARLSBERG CHONGQING LIMITED 2009-02-03 → present
- S&N ASIA PACIFIC LIMITED 2004-04-28 → 2009-02-03
- COURAGE OVERSEAS HOLDINGS LIMITED 1995-08-23 → 2004-04-28
- HACKREMCO (NO.1047) LIMITED 1995-06-12 → 1995-08-23
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £25,562,000 | £39,793,000 | |
| Net profit | £23,138,000 | £35,861,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £41,639,000 | £54,428,000 | |
| Net assets | £41,639,000 | £54,428,000 | |
| Equity | £41,639,000 | £54,428,000 | |
| Average employees | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis, which the directors believe to be appropriate given the Company has net assets of £54,428,000 (2023: £41,639,000) and no outstanding liabilities (2023: £nil).”
Group structure
- CARLSBERG CHONGQING LIMITED · parent
- Chongqing Brewery Company Limited 17.46%
Significant events
- “The profit for the year, after taxation, amounted to £35,861,000 (2023: £23,138,000).”
- “Dividends of £23,072,000 (2023: £41,420,000) were paid in the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Jeremy Robert | Secretary | 2009-01-16 | — | British |
| ANDERSEN, Ulrik | Director | 2009-01-16 | Oct 1963 | Danish |
| BROWN, Jeremy Robert | Director | 2011-02-18 | Feb 1972 | British |
| DAVIES, Paul Thomas | Director | 2021-01-01 | Oct 1972 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVES, Simon Howard | Secretary | 2008-07-28 | 2009-01-16 |
| HOMER, Neville Rex | Secretary | 1995-07-03 | 2002-04-26 |
| OLIVER, Anne Louise | Secretary | 2009-01-16 | 2009-07-10 |
| STEVENS, Mark | Secretary | 2002-04-22 | 2008-07-31 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-12 | 1995-07-03 |
| BLAWAT, Tomasz Wojciech | Director | 2019-03-01 | 2020-12-31 |
| DICK, Alan | Director | 2008-06-16 | 2009-01-16 |
| DOUGAN, Patric John | Director | 2004-05-05 | 2008-06-16 |
| HOMER, Neville Rex | Director | 1995-07-03 | 2002-04-26 |
| HUNT, John Simon | Director | 2004-11-16 | 2008-06-16 |
| MILLER, Louise | Director | 1999-04-14 | 2000-02-28 |
| MOMEN, Julian Akhtar Karim | Director | 2013-01-28 | 2019-03-01 |
| PEAREY, Michael John | Director | 1995-07-03 | 1999-04-14 |
| SANTRY, Kevin James Albert | Director | 2008-06-16 | 2009-01-16 |
| STEVENS, Mark | Director | 2002-04-22 | 2008-06-16 |
| WONG, Hak Kun | Director | 2009-01-16 | 2014-10-03 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1995-06-12 | 1995-07-03 |
| SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED | Corporate Director | 2000-02-25 | 2008-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carlsberg A/S | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-29 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-23 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | CH01 | officers | Change person director company with change date | |
| 2023-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-11-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-20 | AA | accounts | Accounts with accounts type full | |
| 2021-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2020-06-24 | AA | accounts | Accounts with accounts type full | |
| 2020-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-26 | AA | accounts | Accounts with accounts type full | |
| 2019-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-03-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+30.7%
£41,639,000 £54,428,000
-
Employees
—
Not reported
-
Profit before tax
+55.7%
£25,562,000 £39,793,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers