Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Tessellation Enterprises UK Limited
- Incorporated
- 15 December 1987 (38 years)
- Previously known as
- Esquel Apparel Limited (until 24 November 2022)E & E Textiles Ltd (until 12 November 1996)
- Industry
- Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
- Directors
- Sung TsangKai Yin Wong
- Owned by
- Dee Chu Ying Poon
- Accounts type
- Small
- Region
- Greater London
- Address
- 72 Newman StreetLondonW1T 3EH
Officers 3 active
Officer details are public data from the Companies House register.
Tsang, Sung
Director · Appointed 14 April 2026
Chinese
Born July 1972 (54)
Wong, Kai Yin
Secretary · Appointed 30 December 2022
Wong, Kai Yin
Director · Appointed 24 November 2022
Chinese
Born June 1969 (57)
Officer history (21 former)
14 April 2026
Resigned Tung, Shing Edgar as Director
14 April 2026
Appointed Tsang, Sung as Director
30 December 2022
Appointed Wong, Kai Yin as Secretary
30 December 2022
Resigned Mak, Sukyin as Secretary
24 November 2022
Appointed Wong, Kai Yin as Director
24 November 2022
Appointed Tung, Shing Edgar as Director
24 November 2022
Resigned Ming Yen, Teresa Yang as Director
24 November 2022
Resigned Tsang, Sung as Director
31 December 2020
Resigned Cheh, John Huk Tau as Director
31 December 2020
Appointed Ming Yen, Teresa Yang as Director
31 May 2018
Resigned Beard, Paula Marie as Director
31 January 2018
Resigned Lee, Koon Lam as Director
31 January 2018
Appointed Tsang, Sung as Director
19 February 2014
Resigned Suen, Wai Keung as Director
19 February 2014
Appointed Beard, Paula Marie as Director
19 February 2013
Resigned Pu, Wei Ji as Director
19 February 2013
Appointed Suen, Wai Keung as Director
29 July 2011
Appointed Pu, Wei Ji as Director
29 July 2011
Resigned Lee, Hock Ee as Director
31 March 2006
Resigned Yang, Marjorie Mun Tak as Director
31 March 2006
Appointed Lee, Hock Ee as Director
31 March 2006
Appointed Cheh, John Huk Tau as Director
31 March 2006
Resigned Wong, Joanna Ming Yee as Director
30 November 2001
Appointed Lee, Koon Lam as Director
31 October 2001
Resigned Mok, Stephen Man Cheung as Director
21 December 1998
Resigned Leung, John as Secretary
11 December 1998
Appointed Mak, Sukyin as Secretary
31 December 1997
Resigned Mak, Sukyin Mak as Secretary
1 July 1997
Appointed Leung, John as Secretary
31 October 1996
Resigned Chow, Ronald as Director
15 October 1996
Resigned Jim, Nelson as Director
23 September 1996
Appointed Yang, Marjorie Mun Tak as Director
1 September 1996
Appointed Wong, Joanna Ming Yee as Director
1 August 1996
Resigned Jim, Nelson as Secretary
1 August 1996
Appointed Mak, Sukyin Mak as Secretary
1 July 1996
1 July 1996
Resigned Chau, Francis as Director
1 July 1996
Resigned Chow, Pang John as Director
1 July 1996
Appointed Jim, Nelson as Secretary
1 April 1996
Appointed Mok, Stephen Man Cheung as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dee Chu Ying Poon
Individual · Notified 3 January 2023
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born October 1982 (44)
Former controllers (5)
28 March 2023
Ceased Sin Yan Cheng — Owns 25–50% of shares (as a firm)
3 January 2023
Ceased Marjorie Yang Mun Tak — Owns 25–50% of shares
3 January 2023
Ceased Teresa Yang Ming Yen — Owns 25–50% of shares
2 September 2019
Ceased Teresa Wing Kum Fung — Owns 25–50% of shares
2 September 2019
Ceased Koon Lam Lee — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £807,556
- Cash
- £79,983
- Employees
- 3
- Debt Ratio
- 82%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £123 | £641 | £1,952 | £3,392 |
| Current Assets | £4,459,342 | £4,219,302 | £4,116,091 | £4,955,836 | £5,113,370 | £5,492,460 |
| Debtors | £4,379,359 | £4,108,604 | £4,002,129 | £4,885,737 | £5,004,429 | £5,423,016 |
| Cash | £79,983 | £110,698 | £113,962 | £70,099 | £108,941 | £69,444 |
| Creditors (< 1 year) | £2,980,087 | £3,150,917 | £3,547,402 | |||
| Net Current Assets | £807,556 | £813,950 | £804,577 | £1,975,749 | £1,962,453 | £1,945,058 |
| Net Assets | £807,556 | £813,950 | £804,700 | £1,976,390 | £1,964,339 | £1,948,269 |
| Shareholder Funds | £1,976,390 | £1,964,339 | £1,948,269 |
Filings 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 24 April 2026 | Appointment of a director | |||
| 24 April 2026 | Termination of appointment of a director | |||
| 30 January 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 30 September 2025 | Accounts for a small company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Rushden
London
Norwich
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →