W.Wing Yip PLC

Active00967953 Public limited company
Incorporated
9 December 1969 (56 years)
Industry
Non-specialised wholesale trade (46900)
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Other retail sale in non-specialised stores (47190)
Owned by
W Wing Yip + Brothers Trading Group Ltd
Accounts type
Full
Region
West Midlands
Address
375 Nechells Park Road
Birmingham
B7 5NT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2023
British
Born November 1989
Harris, Ian George
Director · Appointed 1 June 2023
British
Born February 1986 (40)
Director · Appointed 1 October 2020
British
Born November 1965
Bates, Joseph Richard
Secretary · Appointed 13 September 2018
Director · Appointed 13 September 2018
British
Born November 1956
Yarnall, Andrew Michael Alban
Director · Appointed 3 April 2018
British
Born September 1968 (58)
Director · Appointed 3 July 2017
British
Born January 1982 (44)
Director · Appointed 1 April 2005
British
Born April 1974 (52)
Director · Appointed 1 January 2005
British
Born June 1975 (51)
Officer history (13 former)
20 May 2026
Resigned Fernandez, Ray Martin as Director
23 September 2023
Resigned Potts, Nicola Jane as Director
6 September 2023
Appointed Fernandez, Ray Martin as Director
6 September 2023
Appointed Potts, Nicola Jane as Director
6 September 2023
Appointed Potts, Nicola Jane as Director
1 June 2023
Appointed Harris, Ian George as Director
1 October 2020
Appointed Hendley, Jacqueline Anne as Director
10 July 2019
Resigned Yip, Woon Wing as Director
13 September 2018
Appointed Bates, Joseph Richard as Secretary
13 September 2018
Appointed Bates, Joseph Richard as Director
30 August 2018
Resigned Brittain, Robert Alan as Director
30 August 2018
Resigned Brittain, Robert Alan as Secretary
15 June 2018
Resigned Newport, Michael James as Director
3 April 2018
Appointed Yarnall, Andrew Michael Alban as Director
8 March 2018
Resigned Yap, Hon Yuen as Director
3 July 2017
Appointed Larmouth, Philip Malcolm as Director
6 December 2015
Resigned Yap, Git Ying as Director
30 June 2015
Resigned Lam, David Hung as Director
1 September 2014
Appointed Newport, Michael James as Director
29 August 2014
1 December 2008
Resigned Yap, Lee Sing as Director
31 January 2006
Resigned Honess, Rodney Francis William as Director
1 April 2005
Appointed Yip, Albert Sze Yuen Wing as Director
1 April 2005
Appointed Lam, David Hung as Director
1 January 2005
Appointed Yip, Brian John Sze Hain Wing as Director
7 January 2003
Appointed Yap, Hon Yuen as Director
1 March 1999
Appointed Torbe, Christopher Doylah Sigmund as Director
11 January 1999
Appointed Honess, Rodney Francis William as Director
31 December 1994
Resigned Pollard, Steven William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

W Wing Yip + Brothers Trading Group Ltd
Corporate entity · Notified 8 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
10 July 2019
Ceased Woon Wing Yip — Has significant influence or control
8 March 2018
Ceased Hon Yuen Yap — Has significant influence or control

Financials

Net Assets
£16,254,000
Cash
£4,473,000
Turnover
£95,273,000
Profit Before Tax
£2,864,000
Employees
142
Debt Ratio
51%
Current Ratio
1.6x
Profit Margin
3%
Return on Equity
13%
Balance sheet detail
2023
Fixed Assets£7,422,000
Current Assets£25,775,000
Cash£4,473,000
Creditors (< 1 year)£16,583,000
Net Current Assets£9,192,000
Net Assets£16,254,000
Shareholder Funds£16,254,000

Turnover£95,273,000
Cost of Sales£83,545,000
Gross Profit£11,728,000
Admin Expenses£8,640,000
Staff Costs£4,477,000
Operating Profit£3,111,000
Profit Before Tax£2,864,000
Tax£676,000
Profit for Period£2,188,000

Filings 197

DateDescriptionMade Up ToPagesPDF
1 June 2026Termination of appointment of a director
12 April 2026Full accounts30 September 2025
31 December 2025Confirmation statement with no updates29 December 2025
4 April 2025Full accounts30 September 2024
29 December 2024Confirmation statement with no updates29 December 2024
Show all 197 filings

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