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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-12 (in 9mo)

Last made up 2026-01-29

Watchouts

None on the register

Cash

£798K

-73.1% lowest in 5 filed years

Net assets

-£12M

-77% vs 2023

Employees

51

-39.3% vs 2023

Profit before tax

-£5M

+33.1% vs 2023

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £47,715,474£34,513,643
Operating profit -£7,950,481-£5,270,645
Profit before tax -£7,954,550-£5,318,693
Net profit -£7,913,634-£5,318,693
Cash £6,561,095£6,628,662£3,523,008£2,968,400£798,398
Total assets less current liabilities
Net assets -£6,909,545-£12,228,238
Equity £4,663,514-£6,909,545-£12,228,238
Average employees 8451
Wages £5,484,577£3,692,451
Directors' remuneration £230,000£183,829

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin -16.7%-15.3%
Net margin -16.6%-15.4%
Gearing (liabilities / total assets) 136.5%196.7%
Current ratio 0.73x0.51x
Interest cover -1953.92x-107.86x

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.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
DJH Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been based on a going concern basis which presumes that the Company has adequate resources to remain in operation and that the directors intend it to do so for at least one year from the date the financial statements are signed.”

Significant events

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

People

3 active · 9 resigned

Name Role Appointed Born Nationality
WANG, Deyin Secretary 2024-12-31
HUANG, Xianjing Director 2024-06-11 Feb 1989 Chinese
LU, Yangfei Director 2024-04-24 Sep 1986 Chinese
Show 9 resigned officers
Name Role Appointed Resigned
CHI, Sec Hai Secretary 2016-10-01 2024-12-31
A G SECRETARIAL LIMITED Corporate Secretary 2014-03-18 2016-10-01
CHI, Sec Hai Director 2015-10-01 2024-06-11
DU, Yi Director 2024-06-11 2025-09-27
LAU, Yew Cheong Director 2014-01-27 2017-04-21
TAYLOR, Gavin Anthony Director 2015-10-01 2016-09-30
WANG, Weibo Director 2014-01-27 2015-05-31
XING, Yan Director 2013-11-26 2022-06-01
YU, Dongwen Director 2015-10-01 2024-06-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bcegi Holdings (Uk) Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 72 total filings

Date Type Category Description
2026-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-10 TM01 officers Termination director company with name termination date PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-04-29 AD01 address Change registered office address company with date old address new address PDF
2025-02-18 AP03 officers Appoint person secretary company with name date PDF
2025-01-29 AD01 address Change registered office address company with date old address new address PDF
2025-01-29 TM02 officers Termination secretary company with name termination date PDF
2025-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-24 AA accounts Accounts with accounts type full PDF
2024-06-13 TM01 officers Termination director company with name termination date PDF
2024-06-13 AP01 officers Appoint person director company with name date PDF
2024-06-13 AP01 officers Appoint person director company with name date PDF
2024-06-13 CH01 officers Change person director company with change date PDF
2024-06-13 TM01 officers Termination director company with name termination date PDF
2024-05-02 AP01 officers Appoint person director company with name date PDF
2024-05-01 AD01 address Change registered office address company with date old address new address PDF
2024-05-01 AD01 address Change registered office address company with date old address new address PDF
2024-05-01 AD01 address Change registered office address company with date old address new address PDF
2024-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 AA accounts Accounts with accounts type full 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
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page