Kim Son Limited

Active03542238 Private limited company
Incorporated
7 April 1998 (28 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Controlled by
Long Xuan Huynh
Accounts type
Total exemption full
Region
Greater London
Address
4 Estate Way
London
E10 7JN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Do, Thi Kim Trang
Secretary · Appointed 13 November 2017
Director · Appointed 13 November 2017
British
Born May 1966 (60)
Officer history (6 former)
13 November 2017
Appointed Huynh, Long Xuan as Director
13 November 2017
Resigned Huynh, Xuan Ho as Director
13 November 2017
Appointed Do, Thi Kim Trang as Secretary
13 November 2017
Resigned Huynh, Long Xuan as Secretary
2 June 2005
Appointed Huynh, Xuan Ho as Director
2 June 2005
Resigned Le, Duy Hung as Director
7 September 2000
Resigned Do, Trang Kim as Director
7 September 2000
Appointed Le, Duy Hung as Director
7 April 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 April 1998
Resigned Company Directors Limited as Corporate Nominee Director
7 April 1998
Appointed Do, Trang Kim as Director
7 April 1998
Appointed Company Directors Limited as Corporate Nominee Director
7 April 1998
Appointed Huynh, Long Xuan as Secretary
7 April 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Has significant influence or control
British
Born May 1966 (60)
Former controllers (1)
6 April 2016
Ceased Vien Dong Holdings Limited — Owns 25–50% of shares

Financials

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

Net Assets
£1,065,109
Cash
£41,339
Debt Ratio
79%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £943,926 £974,956 £1,005,487 £1,022,795 £1,038,522 £1,065,109
Balance sheet detail
202520242023202220212020
Fixed Assets£69,438£79,386£83,713£108,329£49,510£76,088
Current Assets£4,971,917£4,706,157£4,329,996£3,573,600£2,700,363£2,368,200
Debtors£452,318£668,503£476,554£456,881£1,009,108£460,158
Cash£41,339£161,528£106,409£120,858£68,845£65,415
Creditors (< 1 year)£3,957,175£3,720,427£3,352,309£2,644,798£1,708,439£1,330,120
Creditors (> 1 year)£10,576£19,037£29,855£28,044£64,278£163,953
Net Current Assets£1,014,742£985,730£977,687£928,802£991,924£1,038,080
Net Assets£1,065,109£1,038,522£1,022,795£1,005,487£974,956£943,926
Shareholder Funds£1,065,109£1,038,522£1,022,795£1,005,487£974,956£943,926

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 April 2026Confirmation statement with no updates7 April 2026
30 January 2026Total exemption full accounts30 April 2025
6 August 2025Secretary's details changed
25 April 2025Confirmation statement with no updates7 April 2025
31 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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