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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-19 (in 8mo)

Last made up 2026-01-05

Watchouts

None on the register

Cash

£3M

-26.1% vs 2021

Net assets

£9M

+11.2% highest in 4 filed years

Employees

61

+238.9% highest in 3 filed years

Profit before tax

Period ending 2022-12-31

Accounts

4-year trend · latest reflected 2022-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.

Metric Trend 2019-12-312020-12-312021-12-312022-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £3,659,203£2,704,016
Total assets less current liabilities £1£8,030,685£8,961,268
Net assets £1£1£8,025,888£8,927,065
Equity £1£1£8,025,888£8,927,065
Average employees 11861
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
Saul Fairholm Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern. The directors are of the opinion that the Company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”

Significant events

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

People

2 active · 0 resigned

Name Role Appointed Born Nationality
LI, Che Yung Secretary 2017-01-11
LI, Che Yung Director 2017-01-11 Jan 1977 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Che Yung Li Individual Shares 75–100% 2021-09-17 Active

Filing timeline

Last 20 of 28 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-12-24 RESOLUTIONS Resolution
  • 2024-12-18 CC04 Statement of companys objects
Date Type Category Description
2026-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-01 AA accounts Accounts with accounts type full
2025-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-24 RESOLUTIONS resolution Resolution
2024-12-18 CC04 change-of-constitution Statement of companys objects
2024-10-04 AA accounts Accounts with accounts type full
2024-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-25 AAMD accounts Accounts amended with accounts type total exemption full
2023-09-26 AA accounts Accounts with accounts type total exemption full PDF
2023-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type total exemption full PDF
2022-08-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-02-15 CH01 officers Change person director company with change date PDF
2022-02-15 CH03 officers Change person secretary company with change date PDF
2022-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-13 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-01-13 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2021-09-01 AA accounts Accounts with accounts type dormant PDF
2021-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-04 AA accounts Accounts with accounts type dormant 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

FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31

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