W. Wing Yip & Brothers Trading Group Limited

Active03985372 Private limited company
Incorporated
4 May 2000 (26 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
West Midlands
Address
375 Nechells Park Road
Nechells Birmingham
West Midlands
B7 5NT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 July 2017
British
Born January 1982 (44)
Director · Appointed 1 April 2009
British
Born April 1974 (52)
Director · Appointed 1 April 2009
British
Born June 1975 (51)
Officer history (14 former)
20 May 2026
Resigned Fernandez, Ray Martin as Director
26 March 2025
Resigned Yap, Ennevor as Director
30 June 2024
Resigned Yip, David Simon Szeshing Wing as Director
6 September 2023
Appointed Potts, Nicola Jane as Director
6 September 2023
Appointed Fernandez, Ray Martin as Director
1 October 2020
Appointed Hendley, Jacqueline Anne as Director
5 September 2019
Appointed Yip, David Simon Szeshing Wing as Director
5 September 2019
Appointed Yap, Ennevor as Director
10 July 2019
Resigned Yip, Woon Wing as Director
14 March 2019
Resigned Yap, Hon Yuen as Director
13 September 2018
Appointed Bates, Joseph Richard as Director
13 September 2018
Appointed Bates, Joseph Richard as Secretary
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 July 2017
Appointed Larmouth, Philip Malcolm as Director
6 December 2015
Resigned Yap, Git Ying as Director
1 September 2014
Appointed Newport, Michael James as Director
29 August 2014
1 April 2009
Appointed Yip, Albert Sze Yuen Wing as Director
1 April 2009
Appointed Yip, Brian John Sze Hain Wing as Director
1 December 2008
Resigned Yap, Lee Sing as Director
31 January 2006
Resigned Honess, Rodney Francis William as Director
1 January 2003
Appointed Yap, Hon Yuen as Director
25 September 2000
Appointed Honess, Rodney Francis William as Director
25 September 2000
Appointed Brittain, Robert Alan as Director
25 September 2000
Appointed Yap, Lee Sing as Director
25 September 2000
Appointed Torbe, Christopher Doylah Sigmund as Director
14 September 2000
Appointed Yap, Git Ying as Director
14 September 2000
Appointed Yip, Woon Wing as Director
14 September 2000
Appointed Brittain, Robert Alan as Secretary
14 September 2000
Resigned O'Hara, Gareth Thomas as Secretary
14 September 2000
Resigned King, Nicola Jane as Director
4 May 2000
Appointed O'Hara, Gareth Thomas as Secretary
4 May 2000
Appointed King, Nicola Jane as Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11637691
Former controllers (5)
11 December 2019
Ceased W Wing Yip (Holdings) Limited — Owns 75–100% of shares
10 December 2019
Ceased Wwyc (Holdings) Limited — Owns 75–100% of shares
10 December 2019
Ceased Brian John Sze Hain Wing Yip — Has significant influence or control
10 July 2019
Ceased Woon Wing Yip — Has significant influence or control
8 March 2018
Ceased Hon Yuen Yap — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Nature’s Charm UK Limited Owns 25–50% of shares
Unygo Limited Owns 75–100% of shares (as a firm)
W. Wing Yip & Brothers Trading Group Limited This company Owns 75–100% of shares
Wwyc (Holdings) Limited Owns 75–100% of shares
Wwyc Limited Owns 75–100% of shares
WY Didi Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Cash
£2,790,000
Profit
£40,922,000
Current Ratio
0.5x
Return on Equity
1764%
Balance sheet detail
2025
Fixed Assets£8,289,000
Current Assets£6,794,000
Cash£2,790,000
Creditors (< 1 year)£12,763,000
Net Current Assets(£5,969,000)
Shareholder Funds£2,320,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Group of companies' accounts30 September 2025
1 June 2026Termination of appointment of a director
27 April 2026Confirmation statement with no updates27 April 2026
5 May 2025Confirmation statement with no updates4 May 2025
4 April 2025Group of companies' accounts30 September 2024
Show all recent filings

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