Tsang & Tsang Limited

Active03446645 Private limited company
Incorporated
8 October 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
West Midlands
Address
1 Tench Close
Worcester
WR5 3FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 1997
British
Born January 1959 (67)
Officer history (3 former)
8 October 2011
Resigned Lakecourt Management Limited as Corporate Secretary
14 October 2000
Appointed Lakecourt Management Limited as Corporate Secretary
14 October 2000
Resigned Smith, Brian Arthur as Secretary
8 October 1997
Appointed Tsang, Frankie Wing Kin as Director
8 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 October 1997
Appointed Smith, Brian Arthur as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12752464
Former controllers (3)
16 October 2020
Ceased Frankie Wing Kin Tsang — Owns 75–100% of shares
16 October 2020
Ceased Nicholas Chuen Manki Tsang — Owns 50–75% of shares
16 October 2020
Ceased May Mei Hann Tsang — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Dewpark Properties Limited Owns 75–100% of shares
Goldpath Investments Limited Owns 75–100% of shares
Lyppard Grange Properties Limited Owns 75–100% of shares
Tsang & Tsang Limited This company Owns 75–100% of shares
Tsang Asset Management Ltd Owns 75–100% of shares

Financials

Net Assets
£295,022
Cash
£1,034
Employees
1

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £311,263 £311,779 £311,554 £309,929 £303,676 £295,022
Balance sheet detail
202420232022202120202019
Fixed Assets£451,935£452,277£452,679£453,152£453,708£450,348
Current Assets£1,964£746£637£1,688£52,617
Debtors£0£214£17£0£45,611
Cash£1,034£1,964£532£620£1,688£7,006
Creditors (< 1 year)£141,011£133,629£126,560£125,299£57,578£99,477
Creditors (> 1 year)£0£68,997£91,396
Net Current Assets(£139,977)(£131,665)(£125,814)(£124,662)(£55,890)(£46,860)
Net Assets£295,022£303,676£309,929£311,554£311,779£311,263
Shareholder Funds£295,022£303,676£309,929£311,554£311,779£311,263

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
8 October 2025Confirmation statement with no updates8 October 2025
1 July 2025Total exemption full accounts31 December 2024
8 October 2024Confirmation statement with no updates8 October 2024
20 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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