KEW GREEN (SQUARE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-20 (in 3mo)
Last made up 2025-08-06
Watchouts
None on the register
Cash
£1M
-32.2% vs 2023
Net assets
-£27M
-5.8% vs 2023
Employees
264
+4.8% vs 2023
Profit before tax
-£1M
-392.2% vs 2023
Name history
Renamed 2 times since incorporation
- KEW GREEN (SQUARE) LIMITED 2004-10-21 → present
- KEW GREEN (COURTYARD) LIMITED 2004-10-20 → 2004-10-21
- LAW 2424 LIMITED 2004-10-20 → 2004-10-20
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £25,626,798 | £24,911,080 | |
| Operating profit | -£298,258 | -£1,467,900 | |
| Profit before tax | -£298,258 | -£1,467,900 | |
| Net profit | -£298,258 | -£1,467,900 | |
| Cash | £1,768,633 | £1,199,327 | |
| Total assets less current liabilities | -£24,694,922 | -£26,229,494 | |
| Net assets | -£25,244,969 | -£26,712,869 | |
| Equity | -£25,244,969 | -£26,712,869 | |
| Average employees | 252 | 264 | |
| Wages | £4,686,180 | £4,944,213 |
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 |
|---|---|---|---|
| Operating margin | -1.2% | -5.9% | |
| Net margin | -1.2% | -5.9% | |
| Return on capital employed | 1.2% | 5.6% | |
| Current ratio | 0.20x | 0.20x |
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)
- Auditor
- Shinewing Wilson Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have made an assessment in preparing these financial statements as to whether the Company is a going concern, and have concluded that there are no material uncertainties that may cast doubt on the Company's ability to continue as a going concern based upon the support of its ultimate holding company.”
Significant events
- “Subsequent events have been evaluated till the date on which is the financial statements were issued. There are no subsequent events which have impact on these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZHAO, Xiaolei | Secretary | 2020-02-01 | — | — |
| KIM, Yong Joo | Director | 2025-01-01 | Jan 1961 | South Korean |
| ZHAO, Xiaolei | Director | 2019-12-16 | Jun 1981 | Chinese |
| ZHOU, Jianhui | Director | 2023-10-10 | Aug 1977 | Chinese |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMB, Jameson Andrew | Secretary | 2004-10-21 | 2020-02-01 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2004-10-20 | 2004-10-21 |
| DEXTER, Christopher | Director | 2019-12-16 | 2025-01-01 |
| HAO, Delin | Director | 2019-12-16 | 2022-04-25 |
| JOHNSON, Paul Daniel | Director | 2004-10-27 | 2016-05-25 |
| LAMB, Jamie Andrew | Director | 2005-04-29 | 2020-02-01 |
| PRITCHARD, Alex Edward | Director | 2016-05-25 | 2020-02-01 |
| RICHARDSON, Jeremy Robert Arthur | Director | 2004-10-21 | 2010-09-07 |
| XUE, Xiaogang | Director | 2022-04-25 | 2023-10-10 |
| HUNTSMOOR LIMITED | Corporate Director | 2004-10-20 | 2004-10-21 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2004-10-20 | 2004-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| China Tourism Group Corporation Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Kew Green Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-19 | AA | accounts | Accounts with accounts type full | |
| 2024-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-16 | AA | accounts | Accounts with accounts type full | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-16 | AA | accounts | Accounts with accounts type full | |
| 2022-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-07 | AA | accounts | Accounts with accounts type full | |
| 2021-08-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-02-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
-2.8%
£25,626,798 £24,911,080
-
Cash
-32.2%
£1,768,633 £1,199,327
-
Net assets
-5.8%
-£25,244,969 -£26,712,869
-
Employees
+4.8%
252 264
-
Operating profit
-392.2%
-£298,258 -£1,467,900
-
Profit before tax
-392.2%
-£298,258 -£1,467,900
-
Wages
+5.5%
£4,686,180 £4,944,213
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