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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-11-28 (in 6mo)

Last made up 2025-11-14

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Kreston Reeves Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' 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. During the year the company achieved another year of sales growth and remained profitable. The Directors have produced budgets and forecasts covering 12 months from the date of signing of the financial statements and accordingly conclude it is appropriate to adopt the going concern basis in preparing the financial statements as outlined in the statement of directors' responsibilities.”

Significant events

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

People

3 active · 5 resigned

Name Role Appointed Born Nationality
REILLY, Con Secretary 2025-03-31
LO, Yat Hong Director 2005-11-29 Mar 1967 Canadian
SINGER, Andrew Scott Director 2006-09-22 Jun 1954 American
Show 5 resigned officers
Name Role Appointed Resigned
CHAN, Audrey Tung Kiu Secretary 2011-10-12 2018-01-30
LO, Yat Hong Secretary 2005-11-29 2011-10-12
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-11-29 2005-11-29
TEE, Sheau Nee Director 2005-11-29 2019-01-29
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-11-29 2005-11-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Visual Comfort Llc Corporate entity Shares 25–50% 2026-03-03 Active
Visual Comfort Of America Llc Corporate entity Shares 25–50% 2023-12-11 Ceased 2026-03-03
Ample Best Group Limited Corporate entity Shares 25–50% 2023-12-11 Active
Mr Yat Hong Lo Individual Shares 25–50% 2016-11-29 Ceased 2023-12-11
Mr Andrew Scott Singer Individual Shares 25–50% 2016-11-29 Ceased 2017-02-28

Filing timeline

Last 20 of 76 total filings

Date Type Category Description
2026-03-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-03-13 AA accounts Accounts with accounts type full
2025-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-06 AA accounts Accounts with accounts type full
2025-03-31 AP03 officers Appoint person secretary company with name date PDF
2024-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-18 AA accounts Accounts with accounts type full
2023-12-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-12-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-04-15 AA accounts Accounts with accounts type small
2022-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-11 AA accounts Accounts with accounts type small
2021-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-29 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-03-26 AA accounts Accounts with accounts type small
2020-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-01 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page