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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-03-13 (in 10mo)

Last made up 2026-02-27

Watchouts

None on the register

Cash

£1M

+292.2% vs 2024

Net assets

£2M

-3.2% vs 2024

Employees

5

0% vs 2024

Profit before tax

-£108K

-137.4% vs 2024

Accounts

7-year trend · latest reflected 2025-06-30

Metric Trend 2019-06-302020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Turnover
Operating profit
Profit before tax £288,130-£107,742
Net profit £213,344-£80,562
Cash £369,109£1,447,741
Total assets less current liabilities £2,500,229£2,419,667
Net assets
Equity £351,230£788,851£2,500,229£2,419,667
Average employees 55
Wages £301,500£324,000

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
Fisher, Sassoon & Marks
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

People

2 active · 4 resigned

Name Role Appointed Born Nationality
CHEN, Yun Director 2018-10-30 Feb 1982 Chinese
CHENERY, Paul John Director 2020-12-24 May 1959 British
Show 4 resigned officers
Name Role Appointed Resigned
DATOOBHOY, Nazeer Director 2016-06-08 2020-01-15
LAKHANY, Shoaib Director 2017-02-10 2020-01-31
TSUI, Man Chung Director 2016-06-08 2019-07-22
WALSH, Geoffrey Director 2017-03-22 2020-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Yun Chen Individual ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm 2020-06-16 Active
Mr Yun Chen Individual Shares 75–100% 2019-07-18 Ceased 2020-06-16
Mr Man Chung Tsui Individual Shares 75–100% 2016-06-08 Ceased 2019-07-18

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2026-03-24 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2026-02-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-26 AA accounts Accounts with accounts type full PDF
2025-03-24 AA accounts Accounts with accounts type full PDF
2025-03-07 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-06 CH01 officers Change person director company with change date PDF
2024-08-06 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-08-05 CH01 officers Change person director company with change date PDF
2024-08-05 CH01 officers Change person director company with change date PDF
2024-08-05 AD01 address Change registered office address company with date old address new address PDF
2024-07-25 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-07-24 CH01 officers Change person director company with change date PDF
2024-07-24 CH01 officers Change person director company with change date PDF
2024-07-24 AD01 address Change registered office address company with date old address new address PDF
2024-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-18 AA accounts Accounts with accounts type full PDF
2023-03-07 CH01 officers Change person director company with change date PDF
2023-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-09 AA accounts Accounts with accounts type full PDF

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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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