Termfield (U.K.) Limited

Active04277326 Private limited company
Incorporated
28 August 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Tony Ming Nyok Lim
Tung Ming Cheung
Wing Chu Lo Cheung
Accounts type
Micro entity
Region
West Midlands
Address
8.02 The Southside Building
31 Hurst Street
Birmingham
B5 4BD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2008
British
Born October 1944 (82)
Director · Appointed 1 April 2008
British
Born August 1947 (79)
Director · Appointed 1 April 2008
British
Born May 1958 (68)
Officer history (3 former)
28 August 2011
Resigned Lakecourt Management Limited as Corporate Nominee Secretary
1 April 2008
Appointed Tse, Yue Chee as Director
1 April 2008
Appointed Cheung, Tung Ming as Director
1 April 2008
Appointed Lim, Tony Ming Nyok as Director
1 April 2008
Resigned Lim, Hsian Chiu as Director
28 August 2001
Appointed M.D.P. (Birmingham) Limited as Corporate Nominee Director
28 August 2001
Resigned M.D.P. (Birmingham) Limited as Corporate Nominee Director
28 August 2001
Appointed Lim, Hsian Chiu as Director
28 August 2001
Appointed Lakecourt Management Limited as Corporate Nominee Secretary

Ownership 5 active

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

Individual · Notified 29 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1958 (68)
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1947 (79)
Wing Chu Lo Cheung
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1946 (80)
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born November 1960
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1944 (82)
Former controllers (1)
6 April 2017
Ceased Tung Ming Cheung — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1,055,307
Debt Ratio
2%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £996,214 £1,010,371 £1,052,077 £1,106,828 £1,069,619 £1,030,850 £1,055,307
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,002,916£1,002,916£1,002,916£1,002,916£1,002,916£1,002,916£1,002,916
Current Assets£77,547£52,746£87,908£223,976£73,395£32,950£18,661
Creditors (< 1 year)£27,048£25,884£22,115£118,842£24,985£25,631£25,072
Net Current Assets£53,445£28,952£67,753£107,054£50,354£8,979(£4,826)
Net Assets£1,055,307£1,030,850£1,069,619£1,106,828£1,052,077£1,010,371£996,214
Shareholder Funds£1,055,307£1,030,850£1,069,619£1,106,828£1,052,077£1,010,371£996,214

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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