SUNWORLD DYNASTY EUROPE HOLDINGS LIMITED
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Cash
£9.8m
Latest balance sheet
Net assets
£9.7m
Equity attributable
Employees
178
Average over period
Profit before tax
£4m
Period ending 2023-12-31
Net assets
1-year trend · vs Consumer Discretionary median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £33,758,007 | — | |
| Operating profit | £6,304,980 | — | |
| Profit before tax | £4,031,717 | — | |
| Net profit | £1,541,603 | — | |
| Cash | £9,784,964 | — | |
| Total assets less current liabilities | £194,900,298 | — | |
| Net assets | £9,723,238 | — | |
| Equity | £9,723,238 | — | |
| Average employees | 178 | — | |
| Wages | £5,654,095 | — | |
| Directors' remuneration | £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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 18.7% | |
| Net margin | 4.6% | |
| Return on capital employed | 3.2% | |
| Gearing (liabilities / total assets) | 95.2% | |
| Current ratio | 1.62x | |
| Interest cover | 2.52x |
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
- Consolidated group
- Auditor
- Kreston Reeves Audit 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 Group's or the Parent 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.”
Group structure
- SUNWORLD DYNASTY EUROPE HOLDINGS LIMITED · parent
- St. Ermin's Operating (UK) Limited 100%
- St. Ermin's Property (UK) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEUTLER, Sunny Chun-Hwa Chen | Secretary | 2021-06-26 | — | — |
| BEUTLER, Sunny Chun-Hwa Chen | Director | 2020-11-06 | May 1980 | American |
| CHEN, Eric Kuan-Jai | Director | 2020-11-06 | Oct 1982 | American |
| CHEN, Oi-Lin | Director | 2020-11-06 | Oct 1950 | American |
| CHEN, Reuben Kuan-Chun | Director | 2020-11-06 | Jun 1978 | American |
| CHEN, Tei Fu | Director | 2020-11-06 | Apr 1948 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEN, Jonathan Kuan-Wen | Director | 2020-11-06 | 2021-02-26 |
| TENG, Wendy Chun-Yu | Director | 2020-11-06 | 2021-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Reuben Kuan-Chun Chen | Individual | Shares 25–50%, Voting 25–50% | 2021-02-26 | Active |
| Eric Kuan-Jai Chen | Individual | Shares 25–50%, Voting 25–50% | 2021-02-26 | Active |
| Sunny Chun-Hwa Chen Beutler | Individual | Shares 25–50%, Voting 25–50% | 2021-02-26 | Active |
| Mr Tei Fu Chen | Individual | Shares 25–50% (as trust), Voting 25–50% (as trust) | 2020-11-06 | Ceased 2021-02-25 |
| Mrs Oi-Lin Chen | Individual | Shares 25–50% (as trust), Voting 25–50% (as trust) | 2020-11-06 | Ceased 2021-02-25 |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-14 | AA | accounts | Accounts with accounts type group | |
| 2026-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-14 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type group | |
| 2024-11-25 | CH01 | officers | Change person director company with change date | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-22 | CH01 | officers | Change person director company with change date | |
| 2024-06-11 | AA | accounts | Accounts with accounts type group | |
| 2023-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | AA | accounts | Accounts with accounts type group | |
| 2022-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-30 | AA | accounts | Accounts with accounts type group | |
| 2021-11-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-19 | CH01 | officers | Change person director company with change date | |
| 2021-07-19 | CH01 | officers | Change person director company with change date | |
| 2021-07-19 | CH01 | officers | Change person director company with change date | |
| 2021-07-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-06-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-06-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-03-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.