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Next accounts due

2026-09-29 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-14 (in 6mo)

Last made up 2025-10-31

Watchouts

None on the register

Cash

£4M

+99.9% highest in 5 filed years

Net assets

£5M

+17.4% highest in 3 filed years

Employees

11

0% vs 2023

Profit before tax

£1M

+122.8% vs 2023

Accounts

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

Metric Trend 2022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £21,054,715£17,960,801£10,932,224
Operating profit £4,067,753£623,961£1,354,350
Profit before tax £4,067,734£624,911£1,392,376
Net profit £3,286,036£475,988£1,042,773
Cash £227,232£1,759,947£1,759,947£1,926,652£3,851,756
Total assets less current liabilities £4,266,010£4,735,401£5,578,999
Net assets £4,147,625£4,623,613£5,426,887
Equity £861,589£4,147,625£4,147,625£4,623,613£5,426,887
Average employees 91111
Wages £479,179£1,318,232£635,922
Directors' remuneration £125,623£776,625£141,148

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 2022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 19.3%3.5%12.4%
Net margin 15.6%2.7%9.5%
Return on capital employed 95.4%13.2%24.3%
Current ratio 4.28x3.19x
Interest cover 214092.26x

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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Coveney Nicholls Partnership LLP
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. 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 · 10 resigned

Name Role Appointed Born Nationality
ANSORENA DIAZ, David Director 2023-05-31 Dec 1978 Spanish
XIA, Chengang Director 2025-07-31 Aug 1975 Chinese
ZHANG, Sheng Director 2023-11-14 May 1985 Chinese
ZHANG, Xin Director 2023-11-14 Jan 1980 Chinese
Show 10 resigned officers
Name Role Appointed Resigned
DE BRUIJN, Antonius Director 2014-06-10 2016-07-25
JING, Xi Director 2014-12-05 2018-03-13
TANG, Xiaogang Director 2021-03-24 2023-11-14
TONG, Gang Director 2016-05-10 2025-07-31
WANG, Dong Director 2015-07-16 2016-05-10
WANG, Wen Director 2014-12-05 2015-07-16
WU, Jiang Tao Director 2014-12-05 2015-07-16
WU, Jiangtao Director 2018-04-04 2023-11-14
XIAOZHOU, Zhou Director 2018-03-12 2021-03-25
ZHAO, Bin Director 2015-07-16 2018-04-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sichuan Meifeng Chemical Industry Company Limited Corporate entity Shares 75–100% 2016-08-26 Active
Sichuan Meifeng Chemical Industry Company Limited Corporate entity Shares 50–75% 2016-06-30 Ceased 2017-12-15
Amb International Limited Corporate entity Shares 25–50% 2016-06-30 Ceased 2016-08-26
Sichuan Meifeng Bluetech Company Limited Corporate entity Shares 50–75% 2016-06-30 Active

Filing timeline

Last 20 of 61 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-23 RESOLUTIONS Resolution
  • 2024-11-22 MA Memorandum articles
Date Type Category Description
2025-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-26 AA accounts Accounts with accounts type full PDF
2025-08-26 AP01 officers Appoint person director company with name date PDF
2025-08-26 TM01 officers Termination director company with name termination date PDF
2025-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-23 RESOLUTIONS resolution Resolution
2024-11-22 MA incorporation Memorandum articles
2024-10-28 AA accounts Accounts with accounts type full PDF
2024-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-10 AP01 officers Appoint person director company with name date PDF
2024-01-10 AP01 officers Appoint person director company with name date PDF
2024-01-10 TM01 officers Termination director company with name termination date PDF
2024-01-10 TM01 officers Termination director company with name termination date PDF
2023-10-10 AA accounts Accounts with accounts type small
2023-06-06 AP01 officers Appoint person director company with name date PDF
2023-05-30 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-08 AA accounts Accounts with accounts type small
2021-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-12 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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