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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-05-04 (in 1y)

Last made up 2026-04-20

Watchouts

None on the register

Cash

£164K

-39.1% lowest in 4 filed years

Net assets

£5M

+2.8% highest in 4 filed years

Employees

9

+12.5% highest in 4 filed years

Profit before tax

£165K

-94.1% lowest in 4 filed years

Accounts

5-year trend · latest reflected 2025-12-31

Metric Trend 2019-12-312020-12-312021-12-312024-12-312025-12-31
Turnover £10,176,997£9,282,739£9,502,647£8,795,130
Operating profit £479,854£372,936
Profit before tax £325,580£1,118,384£2,811,995£164,956
Net profit £263,294£903,338£2,750,931£125,280
Cash £226,078£406,409£269,739£164,368
Total assets less current liabilities £2,502,046£3,405,384£6,334,347£5,847,540
Net assets £4,409,609£4,534,889
Equity £2,238,752£2,502,046£3,405,384£4,409,609£4,534,889
Average employees 8889
Wages £352,103£347,920
Directors' remuneration £35,696£34,722£14,252£0

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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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 2019-12-312020-12-312021-12-312024-12-312025-12-31
Operating margin 5.0%4.2%
Net margin 2.6%9.7%28.9%1.4%
Return on capital employed 7.6%6.4%
Gearing (liabilities / total assets) 53.8%44.2%
Current ratio 1.61x1.92x
Interest cover 1.95x1.69x

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. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. ORIENTAL MERCHANT (EUROPE) LIMITED 2002-03-21 → present
  2. EAST-WEST DISTRIBUTION LIMITED 2001-09-24 → 2002-03-21
  3. ZEPHYRPRIZE LIMITED 2001-08-21 → 2001-09-24

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Shinewing Wilson Accountancy Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on a going concern basis which contemplates the continuity of normal business activity, realisation of assets and settlement of liabilities at the amounts recorded in the financial statements in the ordinary course of business: At the balance sheet date, 31 December 2025, the company had net current assets of £2.09 million and net assets of £4.53 million. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. ORIENTAL MERCHANT (EUROPE) LIMITED · parent
    1. Kai Tak Company B.V. 100% · The Netherlands · Importer, wholesaler and distributor

Significant events

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

People

5 active · 14 resigned

Name Role Appointed Born Nationality
XIE, Jing Ying Secretary 2015-09-15
VAESSEN, Jacques Theodore Marie Director 2010-11-25 Mar 1963 Dutch
WU, Guoxiong Director 2004-11-01 Aug 1965 Chinese
XIE, Jing Ying Director 2004-11-01 Jan 1964 Australian
YIU, Bernard Tat Kin Director 2004-11-01 Feb 1949 Australian
Show 14 resigned officers
Name Role Appointed Resigned
SUN, Dianyi Secretary 2010-05-07 2015-07-31
XIE, Jing Ying Secretary 2001-08-21 2002-11-01
YIU, Hannah Wing Han Secretary 2002-11-01 2010-05-07
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-08-21 2001-09-21
CAI, Yun Director 2017-11-22 2022-02-28
CHAN, Kwok Wa Director 2004-11-01 2017-11-22
JIANG, Feng Director 2004-03-01 2004-11-01
JIAO, Tian Yue Director 2004-11-01 2017-11-22
SUN, Dianyi Director 2004-11-01 2015-07-31
XIAOCHI, Li Director 2002-10-14 2004-03-01
YIU, Bernard Tat Kin Director 2001-08-21 2002-11-01
YIU, Hannah Wing Han Director 2002-08-01 2010-05-07
YU, Shixin Director 2017-11-22 2022-02-28
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-08-21 2001-09-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
China Merchants Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-10-02 Active
Oriental Merchant Pty Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Ceased 2023-10-02

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-04-20 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-20 CH01 officers Change person director company with change date PDF
2026-04-20 CH03 officers Change person secretary company with change date PDF
2026-04-20 CH01 officers Change person director company with change date PDF
2026-04-20 CH03 officers Change person secretary company with change date PDF
2026-04-18 AA accounts Accounts with accounts type full
2026-04-17 CH01 officers Change person director company with change date PDF
2026-04-17 CH03 officers Change person secretary company with change date PDF
2026-04-17 CH01 officers Change person director company with change date PDF
2026-04-17 CH01 officers Change person director company with change date PDF
2026-04-17 CH01 officers Change person director company with change date PDF
2026-04-17 CH03 officers Change person secretary company with change date PDF
2025-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-25 AA accounts Accounts with accounts type full
2024-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-21 AD02 address Change sail address company with old address new address PDF
2024-08-21 AD04 address Move registers to registered office company with new address PDF
2024-04-08 AA accounts Accounts with accounts type full
2024-03-27 AD01 address Change registered office address company with date old address new address PDF
2023-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

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