Ocean Treasure Restaurant Limited

Active03480444 Private limited company
Incorporated
15 December 1997 (28 years)
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
North West
Address
Treasure House
Greenside Way
Greengate Industrial Estate
M24 1SW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2018
British
Born February 1986 (40)
Secretary · Appointed 17 December 1997
British
Officer history (5 former)
21 August 2018
Resigned Lui, Jackon as Director
1 March 2018
Appointed Yip, Jason Kan Wai as Director
14 February 2018
Resigned Hallworth, Graham as Director
17 January 2017
Appointed Hallworth, Graham as Director
29 June 2016
Resigned Yip, Stewart Kin Kiu as Director
17 December 1997
Appointed Yip, Fong Ching as Secretary
17 December 1997
Appointed Yip, Stewart Kin Kiu as Director
17 December 1997
Appointed Lui, Jackon as Director
17 December 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 December 1997
Resigned Company Directors Limited as Corporate Nominee Director
15 December 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 December 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 23 August 2018
Owns 75–100% of shares
Limited
Reg. no. 06235211
Fong Ching Yip
Individual · Notified 23 August 2018
Right to appoint and remove directors
British
Born February 1960 (66)
Former controllers (1)
21 August 2018
Ceased Jackon Lui — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Chi Yip Holdings Limited Owns 75–100% of shares
Chi Land Ltd Owns 25–50% of shares
Chi Yip Group Limited Owns 75–100% of shares
Hello Oriental (Oxford RD) Limited Owns 25–50% of shares
Music Box Karaoke Limited Proposed for strike-offOwns 75–100% of shares
Ocean Treasure Restaurant Limited This company Owns 75–100% of shares
Treasure Land Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
(£8,759)
Cash
£0
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2024 2025 £269,742 £264,394 £340,049 (£8,759)
Balance sheet detail
20252024202320212020
Fixed Assets£0£24,892£31,415£34,184
Current Assets£0£353,657£253,090£255,386
Debtors£0£277,780£187,780£187,780
Cash£0£75,877£65,310£67,606
Creditors (< 1 year)£8,759£15,315£23,130£14,069£13,786
Creditors (> 1 year)£0£17,946£9,019
Net Current Assets(£8,759)£338,342£239,021£241,600
Net Assets(£8,759)£340,049£264,394£269,742
Shareholder Funds(£8,759)£340,049£264,394£269,742

Filings 88

DateDescriptionMade Up ToPagesPDF
6 July 2026Other filing
5 July 2026Confirmation statement with no updates23 June 2026
17 April 2026Replacement filing for the appointment of a director
26 February 2026Accounts for a small company31 May 2025
12 February 2026Secretary's details changed
Show all 88 filings

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