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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-11 (in 9mo)

Last made up 2026-01-28

Watchouts

None on the register

Cash

£32M

-70% vs 2023

Net assets

£18M

-81.3% vs 2023

Employees

63

-4.5% vs 2023

Profit before tax

-£1M

-111% vs 2023

Name history

Renamed 1 time since incorporation

  1. YANG MING (UK) LTD 2007-10-15 → present
  2. YANGMING (UK) LTD 1997-01-29 → 2007-10-15

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £92,047,970£47,268,367
Operating profit -£4,356,117-£1,116,125
Profit before tax £10,418,235-£1,144,386
Net profit £12,503,218-£1,143,557
Cash £107,154,701£32,147,187
Total assets less current liabilities £145,243,281£61,090,629
Net assets £96,633,613£18,101,798
Equity £96,633,613£18,101,798
Average employees 6663
Wages £2,315,771£2,416,188

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 2023-12-312024-12-31
Operating margin -4.7%-2.4%
Net margin 13.6%-2.4%
Return on capital employed -3.0%-1.8%
Current ratio 4.88x0.77x
Interest cover -0.79x-0.25x

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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and in the forecasts produced for the twelve months period ahead. This expectation is further supported by the Company's upcoming new vessel plans, which include a net incr”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 30 resigned

Name Role Appointed Born Nationality
WILLIAMS, Simon John Secretary 2001-07-12 British
CHAN, Chung-Hsien Director 2025-06-26 Oct 1974 Taiwanese
CHEN, Yen-Pang Director 2023-06-16 Aug 1978 Taiwanese
LIN, Ming-Sheng Director 2025-08-01 Jan 1979 Taiwanese
Show 30 resigned officers
Name Role Appointed Resigned
BOND, Christopher Michael Secretary 1997-01-29 1997-05-12
VOON, Michael Seau Lin Secretary 1997-05-12 2001-07-12
CHAN, Chung-Hsien Director 2021-04-01 2023-06-16
CHANG, Chao-Feng Director 2017-05-10 2020-10-01
CHANG, Hsien-Chien Director 2017-04-01 2021-09-02
CHEN, Ting Huei Director 1997-04-01 1998-08-12
CHEN, Yuh Fu, Capt Director 2003-05-16 2005-06-30
CHIA, Tair-Shing Director 2013-06-25 2016-03-18
CHIOU, Rey Bin Director 2006-12-08 2010-01-29
CHOU, Tsai-Ding Director 1998-08-12 2000-03-07
HACKELSBERGER, Roman Director 1997-01-29 1997-04-02
HO, Robert Director 1997-04-01 1998-08-12
HO, Shuh Shun, Executive Vice President Director 2003-06-04 2006-12-08
HSU, Shih-Fang Director 2010-01-29 2017-05-09
LEE, Chin-Jung Director 2022-06-27 2025-06-26
LU, Frank Feng-Hai Director 1997-04-01 1998-08-12
PUN, Yiu Yuen Director 2001-07-10 2005-06-30
SHIAU, Louis Director 2005-06-30 2010-01-29
SHIEH, Pier Yuan, Capt Director 2005-06-29 2006-06-20
SHIEH, Pier Yuan, Capt Director 2003-03-25 2003-07-22
SU, Kenny Kuo-In Director 1997-04-01 2001-09-01
TSAY, Ming-Sheu Director 1997-04-01 1998-08-12
VOON, Seau Lin Michael Director 1998-08-12 2001-07-12
WU, Charles Chia Lin Director 1999-02-03 2003-05-16
WU, Ming-Feng Director 2021-09-02 2025-08-01
WU, Tien-Shun Director 2020-10-01 2022-06-27
WU, Yi-Ta Director 2016-03-18 2021-04-01
YEH, Chen Huei Director 2006-06-20 2017-04-01
YEH, Chen Huei Director 2001-06-01 2003-03-25
YU, Hwa-Ming Director 2010-01-29 2013-06-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Yang Ming Marine Transport Corporation Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 158 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-05-21 RESOLUTIONS Resolution
Date Type Category Description
2026-02-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-17 AA accounts Accounts with accounts type full
2025-08-07 AP01 officers Appoint person director company with name date PDF
2025-08-07 TM01 officers Termination director company with name termination date PDF
2025-07-03 TM01 officers Termination director company with name termination date PDF
2025-07-03 AP01 officers Appoint person director company with name date PDF
2025-02-06 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-10 AA accounts Accounts with accounts type full
2024-05-21 SH19 capital Capital statement capital company with date currency figure
2024-05-21 SH20 capital Legacy
2024-05-21 CAP-SS insolvency Legacy
2024-05-21 RESOLUTIONS resolution Resolution
2024-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-15 AA accounts Accounts with accounts type full
2023-06-23 AP01 officers Appoint person director company with name date PDF
2023-06-23 TM01 officers Termination director company with name termination date PDF
2023-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-23 AA accounts Accounts with accounts type full
2022-07-11 AP01 officers Appoint person director company with name date PDF
2022-07-11 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
2

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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

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