Winpac Europe Limited

Active04454829 Private limited company
Incorporated
5 June 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Hon Hing Choi
Vicky Wing Ki Fung
Accounts type
Small
Region
South East
Address
Charles Lake House Claire Causeway
Crossways Business Park
Dartford
DA2 6QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2026
Last conf. stmt
5 June 2025

Officers 2 active

Officer details are public data from the Companies House register.

Choi, Hon Hing
Director · Appointed 24 August 2004
British
Born December 1948 (77)
Fung, Vicky Wing Ki
Director · Appointed 5 June 2002
Australian
Born October 1973 (53)
Officer history (5 former)
24 March 2009
Resigned Corporate Secretarial Services Limited as Corporate Secretary
10 July 2006
Appointed Corporate Secretarial Services Limited as Corporate Secretary
10 July 2006
Resigned City Gate Secretaries Limited as Corporate Secretary
24 August 2004
Appointed Choi, Hon Hing as Director
24 August 2004
Resigned Lai, Edward Hong Shi as Director
5 June 2002
Appointed Fung, Vicky Wing Ki as Director
5 June 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 June 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 June 2002
Appointed Company Directors Limited as Corporate Nominee Director
5 June 2002
Resigned Company Directors Limited as Corporate Nominee Director
5 June 2002
Appointed Lai, Edward Hong Shi as Director
5 June 2002
Appointed City Gate Secretaries Limited as Corporate 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 · small accounts

Net Assets
£6,700
Cash
£1,755
Employees
2
Current Ratio
1.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2023 2024 2025 (£291,849) (£22,868) £6,700
Balance sheet detail
202520242023
Current Assets£769,551£844,379£550,847
Debtors£767,796£840,006£520,599
Cash£1,755£4,373£30,248
Creditors (< 1 year)£762,851£867,247£842,696
Net Current Assets£6,700(£22,868)(£291,849)
Net Assets£6,700(£22,868)(£291,849)
Shareholder Funds£6,700(£22,868)(£291,849)

Filings 85

DateDescriptionMade Up ToPagesPDF
15 July 2026Accounts for a small company31 December 2025
20 August 2025Accounts for a small company31 December 2024
11 June 2025Confirmation statement with no updates5 June 2025
25 September 2024Accounts for a small company31 December 2023
26 June 2024Registered office address changed
Show all 85 filings

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