The New Pavilion Limited

Active02918518 Private limited company
Incorporated
13 April 1994 (32 years)
Industry
Licensed restaurants (56101)
Directors
Kim Fai Yip
Koon Wan Yip
Owned by
Winnie Hing Fun Yip
Accounts type
Total exemption full
Region
North East
Address
33 Bramhall Drive
Washington
NE38 9DE

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Yip, Kim Fai
Secretary · Appointed 20 April 1994
British
Yip, Kim Fai
Director · Appointed 20 April 1994
British
Born January 1954 (72)
Yip, Koon Wan
Director · Appointed 20 April 1994
British
Born July 1965 (61)
Officer history (5 former)
20 April 1994
Appointed Yip, Kim Fai as Secretary
20 April 1994
Appointed Yip, Kim Fai as Director
20 April 1994
Appointed Yip, Koon Wan as Director
20 April 1994
Resigned Yip, Winnie Hing Fun as Director
20 April 1994
Resigned Ng, Suk Fong as Director
20 April 1994
Resigned Yip, Winnie Hing Fun as Secretary
13 April 1994
Resigned Jl Nominees One Limited as Corporate Nominee Director
13 April 1994
Appointed Yip, Winnie Hing Fun as Secretary
13 April 1994
Appointed Jl Nominees One Limited as Corporate Nominee Director
13 April 1994
Appointed Ng, Suk Fong as Director
13 April 1994
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
13 April 1994
Appointed Yip, Winnie Hing Fun as Director
13 April 1994
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 4 active

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

Winnie Hing Fun Yip
Individual · Notified 1 October 2016
Owns 25–50% of shares
British
Born August 1964 (62)
Koon Wan Yip
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1965 (61)
Kim Fai Yip
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1954 (72)
Joie Chung Yin Leung
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1963

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,294,390
Cash
£2,460,300

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,831,094 £2,897,482 £2,886,767 £2,966,954 £3,058,035 £3,176,128 £3,294,390
Balance sheet detail
2025202420232022202120202019
Fixed Assets£916,078£918,075£921,119£924,733£928,347£932,643£937,756
Current Assets£2,008,023£1,922,677
Debtors£1£1
Cash£2,460,300£2,341,555£2,200,560£2,093,043£1,987,838£2,008,022£1,922,676
Creditors (< 1 year)£80,634£81,130£61,272£48,435£26,941£39,957£23,715
Net Current Assets£2,379,666£2,260,425£2,139,288£2,044,608£1,960,897£1,968,066£1,898,962
Net Assets£3,294,390£3,176,128£3,058,035£2,966,954£2,886,767£2,897,482£2,831,094
Shareholder Funds£3,294,390£3,176,128£3,058,035£2,966,954£2,886,767£2,897,482£2,831,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates13 April 2026
2 March 2026Total exemption full accounts30 September 2025
17 April 2025Registered office address changed
17 April 2025Confirmation statement with no updates13 April 2025
10 March 2025Total exemption full accounts30 September 2024
Show all recent filings

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