China Britain Investments Ltd

Active03874112 Private limited company
Incorporated
4 November 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Ka Ki Olivia Hung
Accounts type
Micro entity
Region
Greater London
Address
32 Fountains Crescent
London
N14 6BE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wang, Jing
Secretary · Appointed 16 February 2024
Director · Appointed 10 January 2020
British
Born October 1977 (49)
Officer history (7 former)
16 February 2024
Resigned Cheng, Yan, Dr as Secretary
16 February 2024
Appointed Wang, Jing as Secretary
13 January 2020
Resigned Li, Ruyi as Director
13 January 2020
Resigned Yan, Jianguo as Director
10 January 2020
Appointed Wang, Jing as Director
18 April 2009
Resigned Qin, Ruiya as Director
18 April 2009
Appointed Li, Ruyi as Director
18 April 2009
Appointed Yan, Jianguo as Director
30 November 2008
Resigned Bookbinder, David Melvin as Director
29 June 2000
Appointed Qin, Ruiya as Director
29 June 2000
Appointed Cheng, Yan, Dr as Secretary
29 June 2000
Appointed Bookbinder, David Melvin as Director
28 June 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 June 2000
Resigned Company Directors Limited as Corporate Nominee Director
4 November 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 November 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Ka Ki Olivia Hung
Individual · Notified 31 December 2019
Owns 25–50% of shares
Hong Konger
Born April 1985 (41)
Former controllers (1)
31 December 2019
Ceased Ruyi Li — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£236,778
Employees
1
Debt Ratio
81%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £263,699 £262,604 £255,283 £245,104 £236,778
Balance sheet detail
20252024202320212020
Fixed Assets£880,997£882,764£884,829£888,473£889,448
Current Assets£333,254£326,257£318,396£307,958£327,836
Creditors (< 1 year)£516,851£516,852£516,852£517,338£531,672
Creditors (> 1 year)£936,328£936,328£936,328£936,328£936,328
Net Current Assets(£179,172)(£190,595)(£198,081)(£206,260)(£203,836)
Net Assets£236,778£245,104£255,283£262,604£263,699
Shareholder Funds£236,778£245,104£255,283£262,604£263,699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Micro company accounts31 October 2025
20 April 2026Other filing
3 April 2026Change of details for a person with significant control
28 October 2025Confirmation statement with no updates25 October 2025
21 August 2025Micro company accounts31 October 2024
Show all recent filings

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