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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-25 (in 8mo)

Last made up 2026-01-11

Watchouts

1 item

Cash

Latest balance sheet

Net assets

-£4M

Equity attributable

Employees

0

Average over period

Profit before tax

-£338K

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax -£338,080
Net profit -£338,080
Cash
Total assets less current liabilities -£4,094,828
Net assets -£4,094,828
Equity -£4,094,828
Average employees 0
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 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“In December 2023, the directors have decided to no longer proceed with the project and the company has therefore ceased trading. The directors have also decided to keep the company dormant and may use it for future development opportunities. Taking into account all available information about the future, which is at least twelve months from the date when the financial statements are authorised for issue, the company has ceased to trade and hence the company is no longer treated as a going concern for the period ended 31 March 2025 and the financial statements are prepared on a basis other than going concern. The financial statements have been prepared on a basis other than that of a going concern which includes, where appropriate, writing down the entity's assets to net realisable value. The financial statements do not include any provision for the future costs of terminating the business of the entity except to the extent that such costs were committed at the end of the reporting period. No other adjustments arose as a result of ceasing to apply 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 · 2 resigned

Name Role Appointed Born Nationality
CHEUNG, Wai Hung Boswell Director 2021-01-12 Sep 1970 Chinese
CHIU, David Director 2021-01-12 May 1954 Chinese
CHIU, Jennifer Wendy Director 2024-01-12 Mar 1983 Chinese
POON, Chi Leung Director 2023-08-11 Apr 1972 British
Show 2 resigned officers
Name Role Appointed Resigned
CONNOLLY, John Joseph Director 2021-01-12 2023-08-11
HOONG, Cheong Thard Director 2021-01-12 2024-01-12

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 21 total filings

Date Type Category Description
2026-04-16 AA accounts Accounts with accounts type full
2026-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-08 AD01 address Change registered office address company with date old address new address PDF
2025-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 AA accounts Accounts with accounts type small
2024-09-25 AA accounts Accounts with accounts type full
2024-05-24 AA accounts Accounts with accounts type full
2024-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
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
2023-10-07 DISS40 gazette Gazette filings brought up to date
2023-08-15 AP01 officers Appoint person director company with name date PDF
2023-08-15 TM01 officers Termination director company with name termination date PDF
2023-08-08 GAZ1 gazette Gazette notice compulsory
2023-06-19 AD01 address Change registered office address company with date old address new address PDF
2023-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-10 DISS40 gazette Gazette filings brought up to date
2022-12-13 GAZ1 gazette Gazette notice compulsory
2022-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-17 AA01 accounts Change account reference date company current extended PDF

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page