W. Wing Yip & Brothers Property and Investments Limited

Active03977793 Private limited company
Incorporated
20 April 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Brian John Sze Hain Wing Yip
Accounts type
Small
Region
West Midlands
Address
375 Nechells Park Road
Birmingham
West Midlands
B7 5NT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2023
British
Born November 1989
Director · Appointed 1 October 2020
British
Born November 1965
Bates, Joseph Richard
Secretary · Appointed 13 September 2018
Director · Appointed 13 September 2018
British
Born November 1956
Director · Appointed 3 April 2018
British
Born January 1982 (44)
Director · Appointed 1 January 2005
British
Born April 1974 (52)
Director · Appointed 1 January 2005
British
Born June 1975 (51)
Officer history (10 former)
6 September 2023
Appointed Potts, Nicola Jane as Director
1 October 2020
Appointed Hendley, Jacqueline Anne as Director
10 July 2019
Resigned Yip, Woon Wing as Director
13 September 2018
Appointed Bates, Joseph Richard as Secretary
13 September 2018
Appointed Bates, Joseph Richard as Director
30 August 2018
Resigned Brittain, Robert Alan as Secretary
30 August 2018
Resigned Brittain, Robert Alan as Director
15 June 2018
Resigned Newport, Michael James as Director
3 April 2018
Appointed Larmouth, Philip Malcolm as Director
8 March 2018
Resigned Yap, Hon Yuen as Director
6 December 2015
Resigned Yap, Git Ying as Director
1 September 2014
Appointed Newport, Michael James as Director
29 August 2014
1 December 2008
Resigned Yap, Lee Sing as Director
1 January 2005
Appointed Yip, Brian John Sze Hain Wing as Director
1 January 2005
Appointed Yip, Albert Sze Yuen Wing as Director
6 November 2003
Appointed Torbe, Christopher Doylah Sigmund as Director
1 January 2003
Appointed Yap, Hon Yuen as Director
25 September 2000
Appointed Yap, Lee Sing as Director
25 September 2000
Appointed Brittain, Robert Alan as Director
14 September 2000
Appointed Brittain, Robert Alan as Secretary
14 September 2000
Appointed Yip, Woon Wing as Director
14 September 2000
Appointed Yap, Git Ying as Director
14 September 2000
Resigned O'Hara, Gareth Thomas as Secretary
14 September 2000
Resigned King, Nicola Jane as Director
20 April 2000
Appointed O'Hara, Gareth Thomas as Secretary
20 April 2000
Appointed King, Nicola Jane as Director

Ownership 1 active

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

Individual · Notified 8 March 2018
Has significant influence or control
British
Born June 1975 (51)
Former controllers (2)
10 July 2019
Ceased Woon Wing Yip — Has significant influence or control
8 March 2018
Ceased Hon Yuen Yap — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£47,064,408
Cash
£4,439,843
Profit
£95,811
Employees
6
Debt Ratio
5%
Current Ratio
7.2x
Return on Equity
0%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2023 2024 2025 £45,223,509 £47,518,597 £47,064,408
Balance sheet detail
202520242023
Fixed Assets£33,080,000£34,805,000£33,845,000
Current Assets£16,247,364£14,521,653£13,844,621
Cash£4,439,843£3,508,164£3,740,021
Creditors (< 1 year)£2,262,956£1,808,056£2,466,112
Net Current Assets£13,984,408£12,713,597£11,378,509
Net Assets£47,064,408£47,518,597£45,223,509
Shareholder Funds£47,064,408£47,518,597£45,223,509

Filings 122

DateDescriptionMade Up ToPagesPDF
26 June 2026Accounts for a small company30 September 2025
27 April 2026Confirmation statement with no updates20 April 2026
2 June 2025Accounts for a small company30 September 2024
22 April 2025Confirmation statement with no updates20 April 2025
26 June 2024Accounts for a small company30 September 2023
Show all 122 filings

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