Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Anglofranchise Limited
- Incorporated
- 22 August 1989 (37 years)
- Industry
- Activities of head offices (70100)
- Directors
- Jia Yi WooChit Yuen Woo
- Controlled by
- Chit Yuen Woo
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 113 Whitechapel RoadLondonE1 1DT
Officers 2 active
Officer details are public data from the Companies House register.
Woo, Jia Yi
Director · Appointed 24 January 2024
British
Born December 2003 (22)
Woo, Chit Yuen
Director · Appointed 24 April 2020
British
Born March 1959 (67)
Officer history (17 former)
1 November 2025
24 January 2024
Appointed Woo, Jia Yi as Director
1 June 2020
Resigned Choi, Eddie Wai Man as Director
24 April 2020
Appointed Woo, Chit Yuen as Director
1 September 2013
Resigned Choi, Eddie Wai Man as Secretary
2 January 2013
Resigned Poon, Kin Sun as Director
2 January 2013
Resigned Raynor, Stephane as Director
1 July 2005
Resigned Chan, Chi Wai as Director
1 July 2004
Resigned Choi, Carol as Director
1 July 2004
Resigned Khan, Aslam Hussain as Director
1 September 2003
15 July 2001
Resigned Tang, Garry as Director
1 July 2001
Resigned Osher, Sasson as Director
1 July 2001
Appointed Choi, Eddie Wai Man as Director
1 September 1999
Appointed Khan, Aslam Hussain as Director
1 January 1999
Appointed Poon, Kin Sun as Director
3 December 1998
Resigned Woo, Joseph as Director
1 December 1998
Appointed Tang, Garry as Director
1 November 1996
Resigned Woo, Siu Yin as Secretary
1 November 1996
Appointed Choi, Eddie Wai Man as Secretary
25 September 1996
Appointed Choi, Carol as Director
1 September 1996
Resigned Khan, Aslam Hussain as Director
21 February 1996
Appointed Woo, Siu Yin as Secretary
21 February 1996
Resigned Choi, Eddie Wai Man as Secretary
4 January 1996
Resigned Tsang, Tommy as Director
7 December 1995
Appointed Osher, Sasson as Director
3 March 1995
Appointed Tsang, Tommy as Director
3 December 1994
Resigned Chan, Pang Cheong Joseph Pino as Director
21 September 1994
Appointed Choi, Eddie Wai Man as Secretary
21 September 1994
Resigned Khan, Aslam Hussain as Secretary
24 May 1994
Appointed Chan, Pang Cheong Joseph Pino as Director
24 May 1994
Appointed Woo, Joseph as Director
24 May 1994
Appointed Chan, Chi Wai as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chit Yuen Woo
Individual · Notified 24 April 2020
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
British
Born March 1959 (67)
Former controllers (1)
24 April 2020
Ceased Wai Man Eddie Choi — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £586,756
- Debt Ratio
- 23%
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £764,101 | £619,264 | £551,308 | £486,424 | £427,011 | £362,857 |
| Creditors (< 1 year) | £177,346 | £173,900 | £220,900 | £298,218 | £154,690 | £154,417 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £586,755 | £445,364 | £330,408 | £188,206 | £272,321 | £208,440 |
| Net Assets | £586,756 | £445,365 | £330,409 | £188,207 | £272,322 | £208,441 |
| Shareholder Funds | £586,756 | £445,365 | £330,409 | £188,207 | £272,322 | £208,441 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 22 October 2026 |
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