Filing status
- Accounts due
- 27 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
The London Chin Woo Company Limited
- Incorporated
- 7 April 1999 (27 years)
- Industry
- Activities of sport clubs (93120)
- Directors
- Andrew Venn William Harris
- Owned by
- Andrew Harris
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Cox Costello & Horne7 St. Johns RoadHarrowHA1 2EY
Officers 2 active
Officer details are public data from the Companies House register.
Harris, Andrew Venn William
Director · Appointed 28 January 2019
British
Born December 1981 (44)
Corporate Secretary · Appointed 12 November 2012
Also at Brickstones Limited (proposed for strike-off), Transcend Therapeutics Limited, Active Communities Network Limited · more companies
Officer history (5 former)
28 January 2019
Appointed Harris, Andrew Venn William as Director
28 January 2019
Resigned Monteith, Alasdair as Director
12 November 2012
17 May 2012
20 April 2002
20 April 2002
Resigned Stanway, Glen as Secretary
7 April 1999
7 April 1999
7 April 1999
7 April 1999
7 April 1999
Appointed Stanway, Glen as Secretary
7 April 1999
Appointed Monteith, Alasdair as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Harris
Individual · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1981 (44)
Former controllers (1)
28 January 2019
Ceased Alasdair Monteith — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £0
- Employees
- 2
- Current Ratio
- 2.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £406 | £2,056 | £7,529 | £6,941 | £437 | |
| Current Assets | £28,666 | £12,565 | £22,711 | £22,787 | £8,371 | |
| Debtors | £28,666 | £12,429 | £22,575 | £20,280 | £8,235 | |
| Cash | £0 | £136 | £136 | £2,507 | £136 | |
| Creditors (< 1 year) | £12,775 | £8,286 | £14,390 | £6,258 | £8,757 | |
| Creditors (> 1 year) | £33,060 | £5,868 | £14,143 | £21,360 | ||
| Net Current Assets | £4,279 | £8,321 | £16,529 | (£386) | ||
| Net Assets | £467 | £1,707 | £2,110 | |||
| Shareholder Funds | (£16,763) | £467 | £1,707 | £2,110 | £51 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Change of details for a person with significant control | |||
| 5 May 2026 | Director's details changed | |||
| 5 May 2026 | Secretary's details changed | |||
| 5 May 2026 | Registered office address changed | |||
| 9 April 2026 | Confirmation statement with updates | 4 April 2026 |
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