Guanghwa Company Limited

Active02207059 Private limited company
Incorporated
21 December 1987 (38 years)
Previously known as
Kunlun Limited (until 20 December 2006)
Industry
Retail sale of books in specialised stores (47610)
Directors
Accounts type
Micro entity
Region
Greater London
Address
112 Shaftesbury Avenue
London
W1D 5EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2022
Chinese
Born May 1968 (58)
Officer history (9 former)
21 November 2022
Resigned Ni, Wangzhen as Secretary
21 November 2022
Resigned Xie, Xiaocheng as Director
21 November 2022
Appointed Li, Tao, Mr. as Director
21 November 2022
Resigned Zhao, Zhen as Director
18 October 2018
Appointed Xie, Xiaocheng as Director
26 July 2018
Resigned Ru, Jing as Director
26 July 2018
Appointed Zhao, Zhen as Director
27 October 2016
Appointed Ni, Wangzhen as Secretary
27 October 2016
Resigned Choi, Slu Kuen as Secretary
30 May 2008
Appointed Ru, Jing as Director
30 May 2008
Resigned Xia, Zhan Sheng as Director
1 March 2007
Appointed Choi, Slu Kuen as Secretary
28 February 2007
Resigned Tang, Lee Yok as Secretary
28 February 2007
Resigned Tang, Ka Cheung as Director
28 February 2007
Resigned Tang, Lee Yok as Director
27 February 2007
Appointed Xia, Zhan Sheng as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 01934628

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Guanghwa Company Limited This company Owns 75–100% of shares
Sinolingua London Limited Owns 25–50% of shares

Financials

Net Assets
(£773,950)
Cash
£55,615
Employees
3
Debt Ratio
436%
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2021 2022 2023 2024 (£474,127) (£501,519) (£563,780) (£642,956) (£694,179) (£773,950)
Balance sheet detail
202420232022202120212020
Fixed Assets£40,061£41,083£42,360£43,519£43,917£45,609
Current Assets£190,290£173,665£124,759£116,207£153,978£151,351
Debtors£61,940£51,674£48,621£45,127£46,580£54,982
Cash£55,615£28,070£14,160£4,988£36,279£29,435
Creditors (< 1 year)£765,570£665,196£603,194£516,625£492,533£464,206
Creditors (> 1 year)£238,731£243,731£206,881£206,881£206,881£206,881
Net Current Assets(£575,280)(£491,531)(£478,435)(£400,418)(£338,555)(£312,855)
Net Assets(£773,950)(£694,179)(£642,956)(£563,780)(£501,519)(£474,127)
Shareholder Funds(£773,950)(£694,179)(£642,956)(£563,780)(£501,519)(£474,127)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates13 April 2026
22 September 2025Total exemption full accounts31 December 2024
2 May 2025Confirmation statement with no updates13 April 2025
13 September 2024Total exemption full accounts31 December 2023
22 April 2024Confirmation statement with no updates13 April 2024
Show all recent filings

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