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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-30 (in 5mo)

Last made up 2025-10-16

Watchouts

None on the register

Cash

£53K

+4.5% vs 2023

Net assets

£52K

+4.5% vs 2023

Employees

Average over period

Profit before tax

£2K

+166.5% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £834£2,223
Net profit £834£2,223
Cash £50,662£52,927
Total assets less current liabilities £1,038,575,406£548,621,115
Net assets £49,816£52,040
Equity £49,816£52,040
Average employees
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 100.0%100.0%
Current ratio 1.00x1.00x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
MHA Audit Services LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Our evaluation of the Directors’ assessment of the entity’s ability to continue to adopt the going concern basis of accounting included: Considering the liquidity of the Company and its ability to settle its outstanding liabilities as they fall due for the 24 month period to 31 December 2026. Reviewing the non-binding letter of support received by the Directors from State Grid International Development Limited confirming ongoing financial support will be provided for a period of no less than 12 months from the date of approval of the financial statements.”

Significant events

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

People

3 active · 9 resigned

Name Role Appointed Born Nationality
FLANTON COMPANY SECRETARIES LTD Corporate Secretary 2020-05-15
WANG, Ying Director 2017-10-30 Oct 1964 Chinese
YU, Lei Director 2024-11-08 Jun 1973 Chinese
Show 9 resigned officers
Name Role Appointed Resigned
EMETULU, Lola Secretary 2020-03-01 2020-05-15
JORDAN COMPANY SECRETARIES LIMITED Corporate Secretary 2014-11-20 2017-10-20
LONDON REGISTRARS LTD Corporate Secretary 2017-10-20 2020-02-29
JIANG, Xiaojun Director 2014-11-20 2017-10-30
LI, Haixiang Director 2019-12-05 2021-03-31
LI, Hong Director 2014-11-20 2017-10-30
YU, Jun Director 2021-03-31 2024-11-08
YUHAI, Hu Director 2016-01-08 2019-12-05
ZHU, Guangchao Director 2014-11-20 2016-01-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
State Grid Europe Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 53 total filings

Date Type Category Description
2025-11-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-19 AA accounts Accounts with accounts type full
2024-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-15 AP01 officers Appoint person director company with name date PDF
2024-11-15 TM01 officers Termination director company with name termination date PDF
2024-09-24 AA accounts Accounts with accounts type full
2023-10-16 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-16 AA accounts Accounts with accounts type full
2022-11-04 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-22 AA accounts Accounts with accounts type full
2021-11-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-28 AA accounts Accounts with accounts type full
2021-04-09 TM01 officers Termination director company with name termination date PDF
2021-04-09 AP01 officers Appoint person director company with name date PDF
2020-11-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-18 AA accounts Accounts with accounts type full
2020-06-11 AP04 officers Appoint corporate secretary company with name date PDF
2020-05-16 TM02 officers Termination secretary company with name termination date PDF
2020-03-06 AP03 officers Appoint person secretary company with name date PDF
2020-03-02 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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