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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-01-23

Overdue

Watchouts

1 item

Cash

£61K

0% vs 2023

Net assets

-£6M

0% vs 2023

Employees

2

0% vs 2023

Profit before tax

£3K

-99.1% lowest in 3 filed years

Watchouts

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

Accounts

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

Metric Trend 2019-02-282020-02-292021-02-282021-12-312022-12-312023-12-312024-12-31
Turnover £16,958£20,350£18,654
Operating profit £3,027£1,200£3,011
Profit before tax £3,034£336,390£3,011
Net profit £2,458-£551£252,347£2,439
Cash £40,849£61,098£61,222£61,222
Total assets less current liabilities £399,101£366,906
Net assets -£5,887,161-£5,884,722
Equity -£6,153,742-£6,147,262-£6,138,957-£6,139,508-£5,887,161-£5,884,722
Average employees 2222
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

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 2019-02-282020-02-292021-02-282021-12-312022-12-312023-12-312024-12-31
Operating margin 17.8%5.9%16.1%
Net margin 14.5%13.1%
Return on capital employed 0.3%0.8%
Current ratio 5.54x2.08x
Interest cover 92.31x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. JUBILEE STREET LIMITED 2000-02-22 → present
  2. GOLDREALM LIMITED 2000-01-05 → 2000-02-22

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Gravita Audit II Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

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

People

2 active · 9 resigned

Name Role Appointed Born Nationality
JIAOHUA, Su Director 2021-08-11 Dec 1972 Chinese
XIAOHUI, Lin Director 2021-08-11 Dec 1973 Chinese
Show 9 resigned officers
Name Role Appointed Resigned
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2000-01-21 2010-10-18
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2000-01-05 2000-01-21
BLACK, Roger Daniel Director 2000-03-02 2006-02-07
MA, John Kin Kai Director 2000-02-25 2021-10-21
MA, Philip King Huen Director 2000-02-25 2021-06-30
MA, Walter King Wah Director 2000-02-25 2014-09-14
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2000-01-21 2000-02-25
ABOGADO NOMINEES LIMITED Corporate Nominee Director 2000-01-21 2000-02-25
LUCIENE JAMES LIMITED Corporate Nominee Director 2000-01-05 2000-01-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Lin Xiaohui Individual significant-influence-or-control-as-firm 2021-10-21 Active
Ms Su Jiaohua Individual significant-influence-or-control-as-firm 2021-10-21 Active
John Kin Kai Ma Individual significant-influence-or-control-as-firm 2016-04-06 Ceased 2021-10-21
Philip King Huen Ma Individual significant-influence-or-control-as-firm 2016-04-06 Ceased 2021-07-01

Filing timeline

Last 20 of 115 total filings

Date Type Category Description
2026-04-28 DISS40 gazette Gazette filings brought up to date
2026-04-21 GAZ1 gazette Gazette notice compulsory
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-01-28 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-01-27 CS01 confirmation-statement Confirmation statement with no updates
2024-12-24 AA accounts Accounts with accounts type small PDF
2024-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-05-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-05-16 CH01 officers Change person director company with change date PDF
2024-05-16 CH01 officers Change person director company with change date PDF
2024-04-01 AD01 address Change registered office address company with date old address new address PDF
2023-10-05 AA accounts Accounts with accounts type full PDF
2023-02-24 CS01 confirmation-statement Confirmation statement PDF
2022-12-07 AA accounts Accounts with accounts type full PDF
2022-04-26 AA01 accounts Change account reference date company previous shortened PDF
2022-03-07 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-04 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-03-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-03-04 PSC01 persons-with-significant-control Notification of a person with significant control 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.

Official Companies House page