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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-03-08 (in 10mo)

Last made up 2026-02-22

Watchouts

None on the register

Cash

£11M

-16.6% vs 2024

Net assets

£5M

+5.2% vs 2024

Employees

7

-22.2% vs 2024

Profit before tax

£354K

+38.5% vs 2024

Accounts

7-year trend · latest reflected 2025-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Turnover
Operating profit
Profit before tax £255,761£354,273
Net profit £206,872£264,485
Cash £13,501,778£11,263,308
Total assets less current liabilities £5,046,401£5,311,372
Net assets £5,045,510£5,309,995
Equity £5,237,131£5,107,953£4,927,150£5,045,510£5,309,995
Average employees 97
Wages £501,208£517,235

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Mitchell Charlesworth (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

2 active · 14 resigned

Name Role Appointed Born Nationality
ZHANG, Lianxing Secretary 2023-04-07
ZHANG, Lianxing Director 2023-04-20 Jan 1991 Chinese
Show 14 resigned officers
Name Role Appointed Resigned
CHANG, Landon Secretary 2022-01-01 2023-03-30
DE VOS, Mirko Secretary 2010-05-20 2012-02-14
SCHUETZEBERG, Wade Secretary 2005-08-10 2010-05-20
ZHAO, Guoxiang Secretary 2012-02-14 2021-12-31
NOMINEE SECRETARY LTD Corporate Nominee Secretary 2005-02-22 2005-08-10
CHANG, Landon Director 2022-01-01 2023-03-30
HUIZINGA, Teunis Director 2012-12-20 2017-02-28
LI, Xiaohong Director 2005-08-10 2011-08-01
LIU, Sam Director 2019-05-01 2023-07-10
SCHUETZEBERG, Wade Director 2013-10-28 2019-05-01
SCHUETZEBERG, Wade Allen Director 2007-07-02 2010-11-01
VAN BINSBERGEN, Niels Arjen, Mr. Director 2010-11-01 2013-10-28
ZHAO, Guoxiang Director 2012-02-14 2021-12-31
NOMINEE DIRECTOR LTD Corporate Nominee Director 2005-02-22 2005-08-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
America Chung Nam Llc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-04-06
Ms Yan Cheung Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Active
Mr Ming Chung Liu Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 113 total filings

Date Type Category Description
2026-04-17 AA accounts Accounts with accounts type full PDF
2026-02-25 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-23 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-01-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-01-28 AD01 address Change registered office address company with date old address new address PDF
2026-01-28 AD01 address Change registered office address company with date old address new address PDF
2026-01-28 AD01 address Change registered office address company with date old address new address PDF
2025-12-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-02 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-02 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-10-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-10-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-10-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-05-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-05-28 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-05-28 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-04-29 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
19

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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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