CIRCADIAN (CH) LIMITED
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Cash
—
Latest balance sheet
Net assets
-£16M
0% vs 2023
Employees
0
Average over period
Profit before tax
-£9.3K
-6.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£8,750 | -£9,280 | -6.1% | |
| Profit before tax | -£8,750 | -£9,280 | -6.1% | |
| Net profit | -£6,692 | -£6,960 | -4% | |
| Cash | — | — | — | |
| Total assets less current liabilities | -£15,678,150 | -£15,685,110 | 0% | |
| Net assets | -£15,678,150 | -£15,685,110 | 0% | |
| Equity | -£15,678,150 | -£15,685,110 | 0% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 2 times since incorporation
- CIRCADIAN (CH) LIMITED 2001-11-22 → present
- LOTS ROAD DEVELOPMENTS (CH) LIMITED 2000-07-07 → 2001-11-22
- DWSCO 2050 LIMITED 2000-06-01 → 2000-07-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the date when the financial statements are authorised for issue. Whilst the Company has net liabilities of £15,685,110 at 31 December 2024 (net liabilities of £15,678,150 at 31 December 2023), the Company's ultimate holding company and controlling party has agreed to provide adequate funds to enable the Company to meet in full its financial obligations as they fall due for a period of at least twelve months from the date when the financial statements are authorised for issue. The directors have considered the ability and intent of the ultimate holding company to provide this support and are satisfied that this will remain available. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- CIRCADIAN (CH) LIMITED · parent
- Circadian Limited 100%
- Chelsea Waterfront Nominee England and Wales 1 Limited 100%
- Chelsea Waterfront Nominee England and Wales 2 Limited 100%
Significant events
- “On 27 March 2025 and 26 June 2025 the Company received dividends of £26,061,300 and £10,132,100 respectively from Circadian Limited.”
- “On 27 March 2025 and 26 June 2025 the Company declared and paid dividends of £10,366,300 and £10,132,100 respectively to Sino Summit Global Limited.”
- “On 28 March 2025 15,695,000 ordinary shares of £1 were subscribed in Circadian Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YEUNG, Eirene | Secretary | 2015-06-03 | — | — |
| CHIU, Justin Kwok Hung | Director | 2015-06-12 | Jul 1950 | Canadian |
| CHOW, Wai Kam Raymond | Director | 2001-06-28 | Sep 1947 | British |
| KAM, Hing Lam | Director | 2011-09-09 | Oct 1946 | Chinese |
| TAM, Raymond | Director | 2011-09-09 | Feb 1954 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASTINGS, Jonathan Philip | Secretary | 2001-06-28 | 2005-11-16 |
| MORBEY, Richard Ian | Secretary | 2005-11-16 | 2006-02-22 |
| SHIH, Edith | Secretary | 2006-02-22 | 2015-06-03 |
| DWS SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-01 | 2001-06-28 |
| BROOKS, John Howard | Director | 2001-06-28 | 2003-03-31 |
| CHOW, Susan Mo Fong | Director | 2001-06-28 | 2015-06-03 |
| CHUNG, Sun Keung Davy | Director | 2005-11-01 | 2011-09-09 |
| HO, Edmond Wai Leung, Dr | Director | 2001-06-28 | 2005-11-01 |
| HO, Wai Leung Edmond, Dr | Director | 2005-11-01 | 2011-09-09 |
| IP, Tak Chuen Edmond | Director | 2006-06-16 | 2011-09-09 |
| JOHNSON, Peter Thomas | Director | 2003-05-01 | 2006-02-22 |
| KNOTT, Clifford Robin | Director | 2001-06-28 | 2002-03-31 |
| MAC DAID, Denis James Anthony | Director | 2003-05-01 | 2004-02-20 |
| MAGNUS, George Colin | Director | 2001-06-28 | 2005-11-01 |
| MCCALLUM, Graeme Reid | Director | 2004-02-20 | 2006-02-22 |
| NICHOLLS, Alasdair | Director | 2001-06-28 | 2003-05-14 |
| TAM, Raymond | Director | 2001-06-28 | 2011-09-08 |
| DWS DIRECTORS LIMITED | Corporate Nominee Director | 2000-06-01 | 2001-06-28 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-10 | AD02 | address | Change sail address company with old address new address | |
| 2024-10-01 | CH01 | officers | Change person director company with change date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | AD02 | address | Change sail address company with old address new address | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-24 | AA | accounts | Accounts with accounts type full | |
| 2021-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-05 | AA | accounts | Accounts with accounts type full | |
| 2020-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-01 | AA | accounts | Accounts with accounts type full | |
| 2019-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-10-02 | AA | accounts | Accounts with accounts type full | |
| 2018-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-09-25 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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.