CHELSEA WATERFRONT NOMINEE 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£65K
-13.8% vs 2023
Employees
0
Average over period
Profit before tax
-£11K
-9.1% vs 2023
Name history
Renamed 1 time since incorporation
- CHELSEA WATERFRONT NOMINEE 2 LIMITED 2014-06-10 → present
- A.S. WATSON HOLDINGS LIMITED 2014-03-12 → 2014-06-10
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£9,657 | -£10,535 | |
| Profit before tax | -£9,657 | -£10,535 | |
| Net profit | -£7,386 | -£7,901 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£57,150 | -£65,051 | |
| Equity | -£57,150 | -£65,051 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 £65,051 at 31 December 2024 (net liabilities of £57,150 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
- “During the year the increase in cost of living with the rising cost of energy, interest rate and inflation have had no material impact to ongoing activities. However, the Company continues to closely monitor the position and assess any possible impacts on the going concern of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YEUNG, Eirene | Secretary | 2015-06-03 | — | — |
| CHIU, Justin Kwok Hung | Director | 2015-06-12 | Jul 1950 | Canadian |
| CHOW, Raymond Wai Kam | Director | 2014-05-20 | Sep 1947 | British |
| KAM, Hing Lam | Director | 2014-05-20 | Oct 1946 | Chinese |
| TAM, Raymond | Director | 2014-05-20 | Feb 1954 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHIH, Edith | Secretary | 2014-03-12 | 2015-06-03 |
| CHOW, Susan Mo Fong | Director | 2014-05-20 | 2015-06-03 |
| FOK, Kin Ning Canning | Director | 2014-03-12 | 2014-05-20 |
| LAI, Kai Ming Dominic | Director | 2014-03-12 | 2014-05-20 |
| LI, Tzar Kuoi Victor | Director | 2014-03-12 | 2014-05-20 |
| SIXT, Frank John | Director | 2014-03-12 | 2014-05-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Circadian Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-18 | AD02 | address | Change sail address company with old address new address | |
| 2024-10-01 | CH01 | officers | Change person director company with change date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | AD02 | address | Change sail address company with old address new address | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-24 | AA | accounts | Accounts with accounts type full | |
| 2021-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-11-05 | AA | accounts | Accounts with accounts type full | |
| 2020-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-01 | AA | accounts | Accounts with accounts type full | |
| 2019-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-09-30 | AA | accounts | Accounts with accounts type full | |
| 2018-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-13.8%
-£57,150 -£65,051
-
Employees
—
Not reported
-
Operating profit
-9.1%
-£9,657 -£10,535
-
Profit before tax
-9.1%
-£9,657 -£10,535
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