Shanghai Herbal Products Limited

Active03709749 Private limited company
Incorporated
8 February 1999 (27 years)
Industry
Other human health activities (86900)
Directors
Yanmei Ma
Zhong Li
Controlled by
Zhong Li
Accounts type
Micro entity
Region
South West
Address
1 East Gate
Taunton
Somerset
TA1 3NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Ma, Yanmei
Director · Appointed 6 April 2015
Chinese
Born January 1970 (56)
Li, Zhong
Director · Appointed 16 February 2009
Chinese
Born September 1968 (58)
Li, Zhong
Secretary · Appointed 12 February 2009
Chinese
Officer history (7 former)
6 April 2015
Appointed Ma, Yanmei as Director
16 February 2009
Resigned Li, Zhong as Director
16 February 2009
Appointed Li, Zhong as Director
12 February 2009
Resigned Shi, Jiamei as Director
12 February 2009
Appointed Li, Zhong as Secretary
12 February 2009
Appointed Li, Zhong as Director
12 February 2009
Resigned Hu, Guo Qin as Secretary
20 September 2004
Resigned The Countess Of Cromer as Corporate Director
20 September 2004
Appointed Shi, Jiamei as Director
20 September 2004
Appointed Hu, Guo Qin as Secretary
20 September 2004
Resigned Baulf, Adrian John as Secretary
20 September 2004
Resigned The Earl Of Cromer as Director
17 February 1999
Appointed The Countess Of Cromer as Corporate Director
8 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 February 1999
Appointed Baulf, Adrian John as Secretary
8 February 1999
Appointed The Earl Of Cromer as Director

Ownership 1 active

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

Zhong Li
Individual · Notified 6 April 2016
Has significant influence or control
Chinese
Born September 1968 (58)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£7,879
Employees
2
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £230 £2,118 £1,735 £961 £339 £7,879
Balance sheet detail
202520242023202220212020
Fixed Assets£222£344£576£919£1,306£550
Current Assets£10,880£1,638£2,984£6,946£3,578£3,784
Creditors (< 1 year)£3,223£1,643£2,599£6,130£2,766£4,104
Net Current Assets£7,657(£5)£385£816£812(£320)
Net Assets£7,879£339£961£1,735£2,118£230
Shareholder Funds£7,879£339£961£1,735£2,118£230

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Director's details changed2
13 February 2026Director's details changed2
23 December 2025Micro company accounts31 March 2025
17 November 2025Confirmation statement with no updates17 November 20253
11 February 2025Confirmation statement with no updates8 February 20253
Show all recent filings

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