Zte (UK) Limited

Active04269408 Private limited company
Incorporated
13 August 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kelin Chen
Yongping Hou
Accounts type
Medium
Region
South East
Address
252 Bath Road
Slough
SL1 4DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chen, Kelin, Mr.
Director · Appointed 24 July 2026
Chinese
Born August 1988 (38)
Hou, Yongping, Ms.
Director · Appointed 18 October 2024
Chinese
Born July 1991 (35)
Hou, Yongping, Ms.
Secretary · Appointed 18 October 2024
Officer history (38 former)
24 July 2026
Resigned Jia, Yanli, Mr. as Director
24 July 2026
Appointed Chen, Kelin, Mr. as Director
6 April 2026
Resigned Tang, Wenhao as Director
18 October 2024
Appointed Hou, Yongping, Ms. as Director
18 October 2024
Appointed Hou, Yongping, Ms. as Secretary
18 October 2024
Appointed Jia, Yanli, Mr. as Director
17 October 2024
Resigned Hu, Lina as Director
17 October 2024
Resigned Cao, Hui, Mr. as Director
17 October 2024
Resigned Cao, Hui as Secretary
18 July 2023
Appointed Hu, Lina as Director
17 July 2023
Resigned Hou, Yongping as Director
1 March 2021
Resigned Ge, Yang as Director
1 March 2021
Appointed Hou, Yongping as Director
23 January 2019
Appointed Ge, Yang as Director
31 December 2018
Resigned Liu, Yan as Director
12 July 2018
Appointed Tang, Wenhao as Director
12 July 2018
Resigned Xiao, Ming, Mr. as Director
1 February 2018
Appointed Cao, Hui as Secretary
1 February 2018
Resigned Ying, Yan as Secretary
9 February 2016
Appointed Cao, Hui, Mr. as Director
5 February 2016
Resigned Chen, Bing, Mr. as Director
30 September 2015
Appointed Xiao, Ming, Mr. as Director
29 September 2015
Resigned Jia, Cui as Director
29 September 2015
Resigned Shi, Xie Jun as Director
29 September 2015
Appointed Chen, Bing, Mr. as Director
29 September 2015
Resigned Ying, Yan as Director
29 September 2015
Appointed Liu, Yan as Director
13 August 2013
Appointed Jia, Cui as Director
13 August 2013
Appointed Shi, Xie Jun as Director
12 August 2013
Resigned Lin, Cheng, Mr. as Director
12 August 2013
Appointed Ying, Yan as Secretary
12 August 2013
Resigned Yang, Chang Chun as Secretary
12 August 2013
Resigned Yang, Chang Chun, Mr. as Director
20 August 2012
Appointed Yang, Chang Chun, Mr. as Director
20 August 2012
Appointed Yang, Chang Chun as Secretary
17 August 2012
Resigned Jing, Hui, Mr. as Secretary
17 August 2012
Resigned Jing, Hui, Mr. as Director
12 October 2009
Resigned Qi, Yidon as Secretary
21 May 2009
Appointed Jing, Hui, Mr. as Director
21 May 2009
Appointed Jing, Hui, Mr. as Secretary
12 May 2009
Resigned Qi, Yidon as Director
21 March 2007
Appointed Qi, Yidon as Director
21 March 2007
Resigned Watkin, Karl Eric as Director
21 March 2007
Appointed Qi, Yidon as Secretary
21 March 2007
Resigned Fang, Rong as Director
21 March 2007
Resigned Bai, Yiyi as Secretary
21 March 2007
Appointed Lin, Cheng, Mr. as Director
21 March 2007
Resigned Bai, Yiyi as Director
21 March 2007
Resigned Zhang, Renjun as Director
9 May 2005
Appointed Ying, Yan as Director
10 March 2005
Appointed Fang, Rong as Director
10 March 2005
Resigned Ding, Mingfeng as Director
10 March 2005
Resigned Chen, Jiang as Director
20 September 2004
Appointed Bai, Yiyi as Secretary
20 September 2004
Resigned Guan, Yan as Director
20 September 2004
Resigned Guan, Yan as Secretary
20 September 2004
Appointed Bai, Yiyi as Director
12 December 2003
Resigned Liu, Xiao as Director
15 August 2003
Appointed Guan, Yan as Director
15 August 2003
Resigned Wang, Xiaoju as Secretary
15 August 2003
Resigned Wang, Xiaoju as Director
15 August 2003
Appointed Guan, Yan as Secretary
11 December 2002
Resigned Derry, Philip Shaun as Director
1 November 2002
Appointed Wang, Xiaoju as Secretary
28 October 2002
Resigned Davidson, Alan as Secretary
30 May 2002
Appointed Liu, Xiao as Director
30 May 2002
Appointed Zhang, Renjun as Director
30 May 2002
Appointed Derry, Philip Shaun as Director
30 May 2002
Appointed Davidson, Alan as Secretary
30 May 2002
Appointed Ding, Mingfeng as Director
20 March 2002
Resigned Watkin, Jill as Secretary
7 January 2002
Appointed Wang, Xiaoju as Director
7 January 2002
Appointed Chen, Jiang as Director
13 August 2001
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
13 August 2001
Resigned Ar Nominees Limited as Corporate Nominee Director
13 August 2001
Appointed Watkin, Jill as Secretary
13 August 2001
Appointed Ar Nominees Limited as Corporate Nominee Director
13 August 2001
Appointed Watkin, Karl Eric as Director
13 August 2001
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£756,613
Cash
£1,107,273
Turnover
£26,137,060
Profit Before Tax
£496,933
Employees
14
Debt Ratio
87%
Current Ratio
1.4x
Profit Margin
2%
Return on Equity
48%

Trend

Turnover
£0 £20.0M £40.0M 2022 2024 2025 £28,396,422 £23,708,044 £26,137,060
Balance sheet detail
202520242022
Fixed Assets£63,937£97,817£161,728
Current Assets£5,666,546£5,983,045£13,610,423
Debtors£4,559,273£5,127,413£12,951,661
Cash£1,107,273£855,632£658,762
Creditors (< 1 year)£4,020,352£4,770,017£11,471,912
Net Current Assets£1,646,194£1,213,028£2,138,511
Net Assets£756,613£390,725£2,261,385
Shareholder Funds£756,613£390,725£2,261,385

Turnover£26,137,060£23,708,044£28,396,422
Cost of Sales£22,611,663£19,912,725£23,834,673
Gross Profit£3,525,397£3,795,319£4,561,749
Admin Expenses£2,920,860£4,379,365£3,170,118
Staff Costs£1,430,574£1,647,605£2,143,374
Operating Profit£604,537(£584,046)£1,391,631
Profit Before Tax£496,933(£702,084)£1,355,884
Tax£131,045£148,141£271,632
Profit for Period£365,888(£850,225)£1,084,252

Filings 176

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 September 2026
4 August 2026Appointment of a director
24 July 2026Termination of appointment of a director
8 April 2026Termination of appointment of a director
25 March 2026Accounts for a medium company31 December 2025
Show all 176 filings

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