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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-02 (in 1mo)

Last made up 2025-05-19

Watchouts

None on the register

Cash

£1M

+22.4% highest in 6 filed years

Net assets

Equity attributable

Employees

11

+22.2% highest in 5 filed years

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £278,889£344,088£125,674£314,350£947,781£1,160,369
Total assets less current liabilities -£175,380-£321,824-£378,388
Net assets
Equity -£175,380-£321,824-£378,388-£62,343-£194,355
Average employees 755911
Wages £236,795£293,010

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
IFRS
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Alliotts LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis, notwithstanding the company having a net liabilities position of £184,196 at 31 December 2024. Funding for the company is obtained from its ultimate parent company, which has provided written support for continued support for the next twelve months from the date of signing.”

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

People

3 active · 0 resigned

Name Role Appointed Born Nationality
KLOO, Andreas Secretary 2022-07-11
XIANG, Wei Secretary 2017-07-20
XIANG, Wei Director 2017-07-20 Oct 1981 Chinese

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wei Xiang Individual Significant influence 2017-07-20 Active

Filing timeline

Last 20 of 30 total filings

Date Type Category Description
2025-10-15 AA accounts Accounts with accounts type full PDF
2025-06-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-27 AA accounts Accounts with accounts type small PDF
2024-05-28 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-14 AA accounts Accounts with accounts type small PDF
2023-05-24 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-22 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-05-22 CH03 officers Change person secretary company with change date PDF
2023-05-22 CH01 officers Change person director company with change date PDF
2022-12-07 AD01 address Change registered office address company with date old address new address PDF
2022-10-03 AA accounts Accounts with accounts type small PDF
2022-09-29 AD01 address Change registered office address company with date old address new address PDF
2022-08-01 AP03 officers Appoint person secretary company with name date PDF
2022-05-30 CH03 officers Change person secretary company with change date PDF
2022-05-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-05-25 CH01 officers Change person director company with change date PDF
2022-05-24 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-17 AA accounts Accounts with accounts type small PDF
2021-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-19 RESOLUTIONS resolution Resolution 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. 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