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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-05 (in 3mo)

Last made up 2025-07-22

Watchouts

None on the register

Cash

£1M

-69.7% lowest in 3 filed years

Net assets

£2M

-11% first positive since 2021

Employees

3

+50% highest in 4 filed years

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2020-05-312021-05-312022-05-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £3,664,618£3,452,152£1,044,336
Total assets less current liabilities £307,244-£772,125£2,808,506£3,627,824£3,243,999£3,027,228
Net assets £307,244-£772,125£2,808,506£2,347,228£1,963,403£1,746,632
Equity £307,244-£772,125£2,808,506£2,347,228£1,963,403£1,746,632
Average employees 0223
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Audit opinion
Unaudited (audit-exempt)

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

People

2 active · 5 resigned

Name Role Appointed Born Nationality
LIU, Ying, Ms. Director 2022-08-15 Dec 1976 British
WEI, Fengping Director 2020-06-05 May 1985 Chinese
Show 5 resigned officers
Name Role Appointed Resigned
BAZENOVA, Natalja Director 2019-06-07 2020-06-01
OREKHOV, Aleksandr Director 2019-06-07 2020-06-05
SIKNA, Aleksandrs, Mr. Director 2020-08-28 2024-10-30
STUCERE, Irina Director 2020-10-07 2022-06-01
WEI, Fengping Director 2019-05-01 2019-06-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fengping Wei Individual Shares 75–100% 2019-05-01 Active

Filing timeline

Last 20 of 44 total filings

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

  • 2026-03-04 RESOLUTIONS Resolution
  • 2023-12-13 RESOLUTIONS Resolution
  • 2023-12-13 RESOLUTIONS Resolution
  • 2023-12-13 RESOLUTIONS Resolution
Date Type Category Description
2026-04-24 AAMD accounts Accounts amended with accounts type full
2026-03-04 SH19 capital Capital statement capital company with date currency figure
2026-03-04 RESOLUTIONS resolution Resolution
2026-01-03 AAMD accounts Accounts amended with accounts type full
2025-12-24 AA accounts Accounts with accounts type total exemption full PDF
2025-07-22 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-17 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-31 AA accounts Accounts with accounts type total exemption full PDF
2024-12-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-11-19 TM01 officers Termination director company with name termination date PDF
2024-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-16 AA accounts Accounts with accounts type full
2023-12-13 SH19 capital Capital statement capital company with date currency figure
2023-12-13 SH20 capital Legacy
2023-12-13 CAP-SS insolvency Legacy
2023-12-13 RESOLUTIONS resolution Resolution
2023-12-13 RESOLUTIONS resolution Resolution
2023-12-13 RESOLUTIONS resolution Resolution
2023-06-23 AA01 accounts Change account reference date company previous shortened PDF
2023-06-23 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

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