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Cash

Latest balance sheet

Net assets

-£73k

-12.3% lowest in 3 filed years

Employees

0

Average over period

Profit before tax

-£11k

-5.5% lowest in 3 filed years

Watchouts

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

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover
Operating profit -£9,613-£10,102
Profit before tax -£9,613-£10,102-£10,654 -5.5%
Net profit -£7,352-£7,576-£7,990 -5.5%
Cash
Total assets less current liabilities
Net assets -£57,298-£64,874-£72,864 -12.3%
Equity -£57,298-£64,874-£72,864 -12.3%
Average employees 000
Wages £0£0
Directors' remuneration £0£0
Directors' pension contributions £0£0
Highest paid director £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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

People

4 active · 2 resigned

Name Role Appointed Born Nationality
YEUNG, Eirene Secretary 2015-06-03
CHOW, Raymond Wai Kam Director 2013-12-04 Sep 1947 British
KAM, Hing Lam Director 2013-12-04 Oct 1946 Chinese
TAM, Raymond Director 2013-12-04 Feb 1954 British
Show 2 resigned officers
Name Role Appointed Resigned
SHIH, Edith Secretary 2013-12-04 2015-06-03
CHOW, Susan Mo Fong Director 2013-12-04 2015-06-03

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 38 total filings

Date Type Category Description
2026-08-27 AA accounts Accounts with accounts type full
2025-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-05-22 CH01 officers Change person director company with change date PDF
2024-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-05 AD02 address Change sail address company with old address new address PDF
2024-10-01 CH01 officers Change person director company with change date PDF
2024-09-25 AA accounts Accounts with accounts type full
2023-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-08 AD02 address Change sail address company with old address new address PDF
2023-10-04 AA accounts Accounts with accounts type full
2022-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type full
2021-12-24 AA accounts Accounts with accounts type full
2021-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-05 AA accounts Accounts with accounts type full
2019-12-12 CS01 confirmation-statement Confirmation statement with no updates
2019-10-01 AA accounts Accounts with accounts type full
2018-12-18 CS01 confirmation-statement Confirmation statement with no updates

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