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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2027-04-18 (in 11mo)

Last made up 2026-04-04

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£50K

-15.7% vs 2023

Employees

0

Average over period

Profit before tax

Period ending 2024-09-30

Watchouts

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

Accounts

2-year trend · latest reflected 2024-09-30

Latest accounts filed cover 2025-09-30; financial figures currently reflect up to 2024-09-30.

Metric Trend 2023-09-302024-09-30
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £58,888£49,639
Net assets £58,888£49,639
Equity £58,888£49,639
Average employees 00
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
Reporting scope
Standalone (parent only)
Auditor
Mushambi and Associates Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern. The directors are satisfied that the company will continue operating as a going concern for a period of at least 12 months from the date of approval of these financial statements.”

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
PARK, Rosabel Director 2022-09-14 Sep 1973 Singaporean
YIN, Jie Director 2022-09-14 Feb 1983 Chinese
Show 1 resigned officer
Name Role Appointed Resigned
ZHANG, Zhe Director 2022-09-14 2025-03-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Zhe Zhang Individual Shares 25–50%, Voting 25–50%, Appoints directors 2022-09-14 Ceased 2025-03-28
Mrs Rosabel Park Individual Shares 25–50%, Voting 25–50%, Appoints directors 2022-09-14 Active
Mr Jie Yin Individual Shares 25–50%, Voting 25–50%, Appoints directors 2022-09-14 Active

Filing timeline

Last 14 of 14 total filings

Date Type Category Description
2026-04-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-17 AA accounts Accounts with accounts type full
2025-06-12 AA accounts Accounts with accounts type micro entity PDF
2025-05-02 CH01 officers Change person director company with change date PDF
2025-04-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-04 TM01 officers Termination director company with name termination date PDF
2025-04-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-18 SH01 capital Capital allotment shares PDF
2024-09-25 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-04 AA accounts Accounts with accounts type micro entity PDF
2023-09-27 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-20 SH01 capital Capital allotment shares PDF
2023-01-20 SH01 capital Capital allotment shares PDF
2022-09-14 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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 2024-09-30 vs 2023-09-30

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