Tsing-Yi Investments Limited

Active02905271 Private limited company
Incorporated
7 March 1994 (32 years)
Industry
Management consultancy activities other than financial management (70229)
Other service activities n.e.c. (96090)
Directors
Marlyn June Macdonald
Owned by
Joanne Kirsty Rampe
James Alexander Gordon Macdonald
Lyndsay Anne Macdonald
Accounts type
Micro entity
Region
Greater London
Address
33 Braemar Gardens
West Wickham
BR4 0JN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Macdonald, Marlyn June
Director · Appointed 15 June 2018
British
Born June 1947 (79)
Macdonald, Marlyn June
Secretary
British
Officer history (3 former)
10 June 2019
Resigned Macdonald, Gordon Edward as Director
15 June 2018
Appointed Macdonald, Marlyn June as Director
7 March 1994
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
7 March 1994
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
7 March 1994
Appointed Corporate Administration Services Limited as Corporate Nominee Director
7 March 1994
Resigned Corporate Administration Services Limited as Corporate Nominee Director

Ownership 3 active

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

Joanne Kirsty Rampe
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1979
James Alexander Gordon Macdonald
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1981 (45)
Lyndsay Anne Macdonald
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1986 (40)
Former controllers (2)
10 March 2018
Ceased Marlyn June Macdonald — Has significant influence or control
7 March 2018
Ceased Gordon Edward Macdonald — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£597,717
Employees
1
Debt Ratio
11%
Current Ratio
6.3x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £379,875 £498,820 £613,611 £597,717
Balance sheet detail
2025202420232022
Fixed Assets£210,925£240,114£418,781£316,912
Current Assets£459,287£448,154£150,261£131,721
Creditors (< 1 year)£72,495£74,657£70,222£68,758
Creditors (> 1 year)£0£0£0£0
Net Current Assets£386,792£373,497£80,039£62,963
Net Assets£597,717£613,611£498,820£379,875
Shareholder Funds£597,717£613,611£498,820£379,875

Filings

Filing history not loaded yet. See it on Companies House

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