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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-18 (in 7mo)

Last made up 2025-12-04

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£65K

-13.2% vs 2023

Employees

0

Average over period

Profit before tax

-£10K

-5.1% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£9,613-£10,102
Profit before tax -£9,613-£10,102
Net profit -£7,352-£7,576
Cash
Total assets less current liabilities
Net assets -£57,298-£64,874
Equity -£57,298-£64,874
Average employees 00
Wages £0£0

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has net liabilities of £64,874 at 31 December 2024 (net liabilities of £57,298 at 31 December 2023), the Company's ultimate holding company and controlling party has agreed to provide adequate funds to enable the Company to meet in full its financial obligations as they fall due for a period of at least twelve months from the date when the financial statements are authorised for issue. The directors have considered the ability and intent of the ultimate holding company to provide this support and are satisfied that this will remain available. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”

Significant events

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

People

4 active · 2 resigned

Name Role Appointed Born Nationality
YEUNG, Eirene Secretary 2015-06-03
CHOW, Raymond Wai Kam Director 2013-12-04 Sep 1947 British
KAM, Hing Lam Director 2013-12-04 Oct 1946 Chinese
TAM, Raymond Director 2013-12-04 Feb 1954 British
Show 2 resigned officers
Name Role Appointed Resigned
SHIH, Edith Secretary 2013-12-04 2015-06-03
CHOW, Susan Mo Fong Director 2013-12-04 2015-06-03

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 37 total filings

Date Type Category Description
2025-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-05-22 CH01 officers Change person director company with change date PDF
2024-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-05 AD02 address Change sail address company with old address new address PDF
2024-10-01 CH01 officers Change person director company with change date PDF
2024-09-25 AA accounts Accounts with accounts type full
2023-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-08 AD02 address Change sail address company with old address new address PDF
2023-10-04 AA accounts Accounts with accounts type full
2022-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type full
2021-12-24 AA accounts Accounts with accounts type full
2021-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-05 AA accounts Accounts with accounts type full
2019-12-12 CS01 confirmation-statement Confirmation statement with no updates
2019-10-01 AA accounts Accounts with accounts type full
2018-12-18 CS01 confirmation-statement Confirmation statement with no updates
2018-10-01 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page