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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-01 (in 7mo)

Last made up 2025-11-17

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£563K

-1.9% vs 2024

Employees

Average over period

Profit before tax

-£11K

+26.4% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit -£14,331-£10,541
Profit before tax -£14,331-£10,541
Net profit -£14,331-£10,541
Cash
Total assets less current liabilities £1,147,550£1,137,009
Net assets -£552,450-£562,991
Equity -£552,450-£562,991
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 2024-03-312025-03-31
Return on capital employed -1.2%-0.9%
Current ratio 1.53x1.46x

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
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The ultimate parent company, Far East Consortium International Limited, has committed that it will continue providing financial assistance to enable the company to continue its business operations as a going concern for a period of at least 12 months from the date these financial statements are signed. On this basis the directors consider that it is appropriate to prepare the company's financial statements on a going concern basis.”

Significant events

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

People

4 active · 3 resigned

Name Role Appointed Born Nationality
CHEUNG, Wai Hung Boswell Director 2019-09-16 Sep 1970 Chinese
CHIU, David Director 2017-11-29 May 1954 Chinese
CHIU, Jennifer Wendy Director 2024-01-12 Mar 1983 Chinese
TAYLOR, Gavin Anthony Director 2017-11-29 Sep 1979 British
Show 3 resigned officers
Name Role Appointed Resigned
CHAN, Ka Pong Director 2017-11-29 2019-09-16
CONNOLLY, John Joseph Director 2017-11-29 2023-08-11
HOONG, Cheong Thard Director 2017-11-29 2024-01-12

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 32 total filings

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

  • 2021-06-13 MA Memorandum articles
  • 2021-06-12 RESOLUTIONS Resolution
Date Type Category Description
2026-04-11 AA accounts Accounts with accounts type full
2026-03-31 AD01 address Change registered office address company with date old address new address PDF
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 AA accounts Accounts with accounts type small
2024-04-13 AA accounts Accounts with accounts type full
2024-01-12 AP01 officers Appoint person director company with name date PDF
2024-01-12 TM01 officers Termination director company with name termination date PDF
2023-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-16 TM01 officers Termination director company with name termination date PDF
2023-01-06 AA accounts Accounts with accounts type full
2022-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-04-06 AA accounts Accounts with accounts type full
2021-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-13 MA incorporation Memorandum articles
2021-06-12 RESOLUTIONS resolution Resolution
2021-05-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-10 AA accounts Accounts with accounts type full

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 2025-03-31 vs 2024-03-31

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