CARLSBERG CHONGQING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£54M
+30.7% vs 2023
Employees
—
Average over period
Profit before tax
£40M
+55.7% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £25,562,000 | £39,793,000 | |
| Net profit | £23,138,000 | £35,861,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £41,639,000 | £54,428,000 | |
| Net assets | £41,639,000 | £54,428,000 | |
| Equity | £41,639,000 | £54,428,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+30.7%
£41,639,000 £54,428,000
-
Employees
—
Not reported
-
Profit before tax
+55.7%
£25,562,000 £39,793,000
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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.
Name history
Renamed 3 times since incorporation
- CARLSBERG CHONGQING LIMITED 2009-02-03 → present
- S&N ASIA PACIFIC LIMITED 2004-04-28 → 2009-02-03
- COURAGE OVERSEAS HOLDINGS LIMITED 1995-08-23 → 2004-04-28
- HACKREMCO (NO.1047) LIMITED 1995-06-12 → 1995-08-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis, which the directors believe to be appropriate given the Company has net assets of £54,428,000 (2023: £41,639,000) and no outstanding liabilities (2023: £nil).”
Group structure
- CARLSBERG CHONGQING LIMITED · parent
- Chongqing Brewery Company Limited 17.46%
Significant events
- “The profit for the year, after taxation, amounted to £35,861,000 (2023: £23,138,000).”
- “Dividends of £23,072,000 (2023: £41,420,000) were paid in the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Jeremy Robert | Secretary | 2009-01-16 | — | British |
| ANDERSEN, Ulrik | Director | 2009-01-16 | Oct 1963 | Danish |
| BROWN, Jeremy Robert | Director | 2011-02-18 | Feb 1972 | British |
| DAVIES, Paul Thomas | Director | 2021-01-01 | Oct 1972 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVES, Simon Howard | Secretary | 2008-07-28 | 2009-01-16 |
| HOMER, Neville Rex | Secretary | 1995-07-03 | 2002-04-26 |
| OLIVER, Anne Louise | Secretary | 2009-01-16 | 2009-07-10 |
| STEVENS, Mark | Secretary | 2002-04-22 | 2008-07-31 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-12 | 1995-07-03 |
| BLAWAT, Tomasz Wojciech | Director | 2019-03-01 | 2020-12-31 |
| DICK, Alan | Director | 2008-06-16 | 2009-01-16 |
| DOUGAN, Patric John | Director | 2004-05-05 | 2008-06-16 |
| HOMER, Neville Rex | Director | 1995-07-03 | 2002-04-26 |
| HUNT, John Simon | Director | 2004-11-16 | 2008-06-16 |
| MILLER, Louise | Director | 1999-04-14 | 2000-02-28 |
| MOMEN, Julian Akhtar Karim | Director | 2013-01-28 | 2019-03-01 |
| PEAREY, Michael John | Director | 1995-07-03 | 1999-04-14 |
| SANTRY, Kevin James Albert | Director | 2008-06-16 | 2009-01-16 |
| STEVENS, Mark | Director | 2002-04-22 | 2008-06-16 |
| WONG, Hak Kun | Director | 2009-01-16 | 2014-10-03 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1995-06-12 | 1995-07-03 |
| SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED | Corporate Director | 2000-02-25 | 2008-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carlsberg A/S | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-29 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-23 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | CH01 | officers | Change person director company with change date | |
| 2023-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-11-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-20 | AA | accounts | Accounts with accounts type full | |
| 2021-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2020-06-24 | AA | accounts | Accounts with accounts type full | |
| 2020-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-26 | AA | accounts | Accounts with accounts type full | |
| 2019-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-03-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.