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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-01 (in 1y)

Last made up 2026-04-17

Watchouts

1 item

Cash

£2M

Latest balance sheet

Net assets

£2M

Equity attributable

Employees

5

Average over period

Profit before tax

-£332K

Period ending 2024-12-31

Watchouts

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

Accounts

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

Metric Trend 2024-12-31
Turnover £851,396
Operating profit -£331,949
Profit before tax -£331,949
Net profit -£331,949
Cash £2,026,813
Total assets less current liabilities £2,398,051
Net assets £2,398,051
Equity £2,398,051
Average employees 5
Wages £66,724
Directors' remuneration £14,615

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

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Ratios

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

Ratio Trend 2024-12-31
Operating margin -39.0%
Net margin -39.0%
Return on capital employed -13.8%
Current ratio 7.01x
Interest cover -334.63x

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
Silver Levene (UK) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis, as management has assessed that the company has sufficient resources to continue its operations for the foreseeable future. There have been no material uncertainties identified which would lead to significant doubt the company continuing as going concern. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of no more than 12 months from the date the financial statements are signed.”

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

People

4 active · 7 resigned

Name Role Appointed Born Nationality
CHU, Chang Director 2025-12-12 Apr 1976 Chinese
SHAO, Jiaze Director 2025-10-17 Jan 1986 Chinese
WEI, Bingling Director 2025-12-12 Nov 1987 Chinese
YE, Lei Director 2025-12-12 May 1971 Chinese
Show 7 resigned officers
Name Role Appointed Resigned
ANJI LOGISTICS (HONG KONG) HOLDING COMPANY LIMITED Corporate Secretary 2023-10-24 2023-11-29
TINGHE INTER LTD Corporate Secretary 2023-12-01 2024-04-09
LI, Xiaochun Director 2023-10-24 2023-12-01
PENG, Feng Director 2023-10-24 2025-12-12
SHI, Su Director 2023-12-01 2025-12-12
SHI, Su Director 2023-10-24 2023-10-28
YAN, Jun Director 2023-10-24 2025-12-12

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 23 total filings

Date Type Category Description
2026-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-23 AP01 officers Appoint person director company with name date PDF
2025-12-12 AP01 officers Appoint person director company with name date PDF
2025-12-12 AP01 officers Appoint person director company with name date PDF
2025-12-12 TM01 officers Termination director company with name termination date PDF
2025-12-12 TM01 officers Termination director company with name termination date PDF
2025-12-12 TM01 officers Termination director company with name termination date PDF
2025-10-17 AP01 officers Appoint person director company with name date PDF
2025-04-24 AA accounts Accounts with accounts type full
2025-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-31 AA01 accounts Change account reference date company current extended PDF
2024-04-17 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-15 AD01 address Change registered office address company with date old address new address PDF
2024-04-12 AD01 address Change registered office address company with date old address new address
2024-04-12 SH01 capital Capital allotment shares
2024-04-10 TM02 officers Termination secretary company with name termination date PDF
2024-04-10 AD01 address Change registered office address company with date old address new address PDF
2023-12-05 AP01 officers Appoint person director company with name date PDF
2023-12-05 TM01 officers Termination director company with name termination date PDF
2023-12-05 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
3

last 12 months

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

Official Companies House page