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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-21 (in 3mo)

Last made up 2025-08-07

Watchouts

None on the register

Cash

£10M

-94.7% vs 2023

Net assets

£136M

+2.8% vs 2023

Employees

Average over period

Profit before tax

£7M

-94.4% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £496,295,709£140,099,133
Operating profit £117,106,316£2,735,125
Profit before tax £118,568,882£6,616,828
Net profit £90,703,643£3,715,681
Cash £183,369,988£9,648,560
Total assets less current liabilities £131,978,557£135,846,929
Net assets £131,978,557£135,694,238
Equity £131,978,557£135,694,238
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
Operating margin 23.6%2.0%
Net margin 18.3%2.7%
Return on capital employed 88.7%2.0%
Gearing (liabilities / total assets) 86.0%80.5%
Current ratio 1.16x1.23x
Interest cover 49.46x3.38x

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
UK adopted International Accounting Standards
Reporting scope
Consolidated group
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis, and the Group has prepared appropriate cashflow forecasts for the period until 31 October 2026. The Group has generated sufficient funds to enable it to continue to operate and meet its liabilities as they fall due and at least for a period of twelve months from the date of signing these financial statements.”

Group structure

  1. EXCEL WINNER UK LIMITED · parent
    1. Excel Winner Holding Limited 100% · United Kingdom · Holding Company
    2. Excel Winner (Phase 1) Limited 100% · United Kingdom · Purchase and development of property
    3. Excel Winner (N6) Limited 100% · United Kingdom · Dormant Company
    4. Excel Winner (N8) Limited 100% · United Kingdom · Dormant Company
    5. Excel Winner (N9) Limited 100% · United Kingdom · Dormant Company
    6. Excel Winner (Retail) Limited 100% · United Kingdom · Purchase and development of property
    7. Thames City Property Development Ltd 100% · United Kingdom · Project and property management
    8. Excel Winner (Holdco2) Limited 100% · United Kingdom · Holding Company
    9. Excel Winner (Phase 2) Limited 100% · United Kingdom · Dormant Company
    10. Excel Winner (N1) Limited 100% · United Kingdom · Dormant Company
    11. Excel Winner (N2a) Limited 100% · United Kingdom · Dormant Company
    12. Excel Winner (N2b) Limited 100% · United Kingdom · Dormant Company
    13. Excel Winner (N3a) Limited 100% · United Kingdom · Dormant Company
    14. Excel Winner (N3b) Limited 100% · United Kingdom · Dormant Company
    15. Excel Winner (N4a) Limited 100% · United Kingdom · Dormant Company
    16. Excel Winner (N4b) Limited 100% · United Kingdom · Dormant Company
    17. Excel Winner (N5a) Limited 100% · United Kingdom · Dormant Company
    18. Excel Winner (N5b) Limited 100% · United Kingdom · Dormant Company

Significant events

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
VISTRA COSEC LIMITED Corporate Secretary 2017-10-31
LEUNG, Wai Fai Director 2023-04-18 May 1961 Chinese
NGAI, Yee Hong Director 2017-08-10 Jun 1972 Chinese
TUNG, Wai Lan Iris Director 2022-06-02 Jan 1966 Chinese
WU, Qing Director 2022-06-02 May 1957 Chinese
Show 6 resigned officers
Name Role Appointed Resigned
GUAN, Zhixiong Director 2020-11-16 2022-06-02
LEUNG, Chun Cheong Director 2017-08-10 2023-04-18
LEUNG, Wai Fai Director 2017-08-08 2017-08-10
LI, Sze Lim Director 2017-08-16 2022-06-02
WONG, Chi Keung Director 2017-08-08 2017-08-10
XIA, Ning Director 2017-08-16 2020-11-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Chung Kiu Cheung Individual Shares 75–100%, Voting 75–100% 2022-06-02 Active
Cheung Chung Kiu Individual Shares 50–75%, Voting 50–75% 2017-08-08 Ceased 2017-08-09

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2026-03-30 CH01 officers Change person director company with change date PDF
2026-03-30 CH01 officers Change person director company with change date PDF
2025-10-28 AA accounts Accounts with accounts type group
2025-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-24 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-08 MR05 mortgage Mortgage charge part release with charge number PDF
2025-04-08 MR05 mortgage Mortgage charge part release with charge number PDF
2024-09-17 AA accounts Accounts with accounts type group
2024-08-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-30 AD01 address Change registered office address company with date old address new address PDF
2023-09-01 AA accounts Accounts with accounts type group
2023-08-07 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-27 TM01 officers Termination director company with name termination date PDF
2023-04-27 AP01 officers Appoint person director company with name date PDF
2022-10-18 AD01 address Change registered office address company with date old address new address PDF
2022-09-20 AA accounts Accounts with accounts type group
2022-08-08 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-17 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-06-17 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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