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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-30 (in 11mo)

Last made up 2026-04-16

Watchouts

None on the register

Cash

£3M

Latest balance sheet

Net assets

-£4M

Equity attributable

Employees

159

Average over period

Profit before tax

-£4M

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £884,020£14,196,388
Operating profit -£309,988-£4,633,384
Profit before tax -£559,669-£4,468,294
Net profit -£491,011-£3,067,745
Cash £1,396,932£2,850,099
Total assets less current liabilities £21,593,129-£2,786,922
Net assets -£491,010-£3,558,755
Equity -£491,010-£3,558,755
Average employees 13159
Wages £278,617£4,014,563
Directors' remuneration £3,833£48,333

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

Year-on-year comparison hidden: this filing covers about 12 months versus 9 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -35.1%-32.6%
Net margin -55.5%-21.6%
Return on capital employed -1.4%166.3%
Gearing (liabilities / total assets) 102.1%113.8%
Current ratio 2.57x0.30x
Interest cover -1.24x-1.57x

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
Crossley & Davis Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. At the balance sheet date, the Group's liabilities exceed the assets, arising as a result of the initial capital outlay required for the business model. As the Group continues to trade and grow, the directors anticipate that the Group will be funded through its retained earnings. The entity is backed by its ultimate controlling owner who is committed to supporting the ongoing operations of the Group for the foreseeable future. In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. As auditors we have assessed management's evaluation of the entity's ability to continue as a going concern and are satisfied with the conclusions arrived at.”

Group structure

  1. CHONGIE ENTERTAINMENT UK LTD · parent
    1. Chongie Finance UK Limited 100% · England and Wales · leasing of amusement machines
    2. Chongie Entertainment Ltd 100% · Bahamas · operation of adult gaming centres

Significant events

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

People

3 active · 1 resigned

Name Role Appointed Born Nationality
GOULDING, Billie Director 2026-02-02 Aug 1988 British
HAMILTON, Gavin Director 2025-07-24 Jun 1981 Irish
PEARSON, Daniel John Hampden Director 2026-02-02 Jun 1982 British
Show 1 resigned officer
Name Role Appointed Resigned
BALTADZHIEV, Dobromir Mihaylov Director 2023-04-17 2025-07-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Gavin Hamilton Individual Shares 75–100%, Voting 75–100%, Appoints directors 2023-04-17 Active

Filing timeline

Last 20 of 23 total filings

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

  • 2026-02-09 MA Memorandum articles
  • 2026-02-09 RESOLUTIONS Resolution
  • 2025-07-28 RESOLUTIONS Resolution
  • 2025-07-28 MA Memorandum articles
  • 2024-09-04 MA Memorandum articles
  • 2024-09-04 RESOLUTIONS Resolution
Date Type Category Description
2026-05-08 SH01 capital Capital allotment shares PDF
2026-05-08 SH02 capital Capital alter shares subdivision
2026-04-30 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-17 SH01 capital Capital allotment shares PDF
2026-04-17 SH02 capital Capital alter shares subdivision
2026-02-09 MA incorporation Memorandum articles
2026-02-09 RESOLUTIONS resolution Resolution
2026-02-02 AP01 officers Appoint person director company with name date PDF
2026-02-02 AP01 officers Appoint person director company with name date PDF
2025-09-29 AA accounts Accounts with accounts type group PDF
2025-07-28 RESOLUTIONS resolution Resolution
2025-07-28 MA incorporation Memorandum articles
2025-07-24 TM01 officers Termination director company with name termination date PDF
2025-07-24 AP01 officers Appoint person director company with name date PDF
2025-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-04 MA incorporation Memorandum articles
2024-09-04 RESOLUTIONS resolution Resolution
2024-06-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-30 AA accounts Accounts with accounts type total exemption full PDF
2024-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
4

last 24 months

Officers appointed
3

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