Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Late accounts bring an automatic penalty and can get a company struck off.
Cregneash UK Limited
- Incorporated
- 30 June 1992 (34 years)
- Previously known as
- Setamac Limited (until 26 March 2019)Inlaw Thirty-Six Limited (until 24 August 1992)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Madeline May Lung WongSau Fong Yip
- Controlled by
- Madeline May Lung Wong Cha
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Apartment 2 Douglas House16-18 Douglas StreetLondonSW1P 4PB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2019
British
Born June 1960 (66)
Wong, Madeline May Lung
Director · Appointed 20 September 2018
Chinese
Born May 1940 (86)
Yip, Sau Fong
Director · Appointed 20 September 2018
Hong Konger
Born February 1950 (76)
Officer history (18 former)
31 October 2021
Resigned Herbigniaux, Sabine as Secretary
17 February 2020
Resigned Cheung, Kei Wang as Director
11 June 2019
Appointed Herbigniaux, Sabine as Secretary
29 January 2019
20 September 2018
20 September 2018
Appointed Wong, Madeline May Lung as Director
20 September 2018
Appointed Yip, Sau Fong as Director
20 September 2018
Appointed Cheung, Kei Wang as Director
20 September 2018
17 July 2014
Resigned Worsley, Adam Robert as Secretary
17 July 2014
14 September 2012
14 September 2012
14 September 2012
14 September 2012
Appointed Worsley, Adam Robert as Secretary
27 January 2010
27 January 2010
1 July 2005
24 October 2000
Resigned Harrop, Gerald as Director
30 June 1996
30 June 1996
30 June 1996
9 October 1995
9 January 1995
9 January 1995
9 January 1995
30 June 1994
Resigned Warwicker, Leslie Harry as Secretary
30 June 1994
10 June 1993
10 June 1993
10 June 1993
17 August 1992
12 August 1992
12 August 1992
11 August 1992
Appointed Harrop, Gerald as Director
11 August 1992
Appointed Warwicker, Leslie Harry as Secretary
30 June 1992
30 June 1992
30 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Madeline May Lung Wong Cha
Individual · Notified 25 September 2026
Has significant influence or control
Chinese
Born May 1940 (86)
Former controllers (2)
25 September 2026
Ceased Cregneash Holdings Limited — Owns 75–100% of shares
18 March 2019
Ceased Cha Textiles Limited — Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,434,188
- Employees
- 2
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,221,460 | £1,251,228 | £1,279,931 | £1,308,575 |
| Current Assets | £435,322 | £303,009 | £172,988 | £198,426 |
| Creditors (< 1 year) | £4,108,060 | £3,260,644 | £2,585,754 | £1,922,880 |
| Creditors (> 1 year) | £0 | £0 | ||
| Net Current Assets | £3,655,648 | (£2,944,778) | (£2,401,354) | (£1,724,454) |
| Net Assets | £2,434,188 | (£1,693,550) | (£1,121,423) | |
| Shareholder Funds | £2,434,188 | (£1,693,550) | (£1,121,423) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 1 June 2026 | Director's details changed | |||
| 1 June 2026 | Director's details changed | |||
| 31 October 2025 | Registered office address changed | |||
| 20 August 2025 | Other filing |
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