Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
HTC Europe Co. Ltd
- Incorporated
- 9 July 2003 (23 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Yuh-Ta Chang
- Accounts type
- Full
- Region
- South East
- Address
- SalamancaWellington StreetSloughSL1 1YP
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
De Wit, Gaynor
Secretary · Appointed 18 October 2024
Chang, Yuh-Ta
Director · Appointed 18 October 2024
Chinese
Born May 1967 (59)
Director · Appointed 31 December 2020
Taiwanese
Born April 1981 (45)
Officer history (12 former)
18 October 2024
Appointed De Wit, Gaynor as Secretary
18 October 2024
Appointed Chang, Yuh-Ta as Director
18 October 2024
Resigned Ng, Gen Keong as Secretary
18 October 2024
Resigned Shen, Tao-Pang Peter as Director
31 December 2020
31 December 2020
Resigned Woo, Marcus John as Director
1 August 2016
Resigned Wang, Edward as Director
1 August 2016
Appointed Shen, Tao-Pang Peter as Director
30 October 2015
Appointed Wang, Edward as Director
30 October 2015
Appointed Woo, Marcus John as Director
30 October 2015
Resigned Chang, Chia-Lin as Director
30 October 2015
Resigned Chou, Peter, Mr. as Director
3 December 2014
Resigned Liu, Ching Tung Fred, Mr. as Director
3 December 2014
Appointed Chang, Chia-Lin as Director
5 July 2011
Appointed Ng, Gen Keong as Secretary
5 July 2011
Resigned Chou, Fu-Lung, Mr. as Secretary
1 July 2008
Appointed Chou, Fu-Lung, Mr. as Secretary
30 June 2008
Resigned Huang, Shih Ming as Secretary
30 June 2006
Appointed Chou, Peter, Mr. as Director
5 February 2004
6 October 2003
Appointed Huang, Shih Ming as Secretary
16 July 2003
16 July 2003
Appointed Liu, Ching Tung Fred, Mr. as Director
11 July 2003
11 July 2003
9 July 2003
9 July 2003
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 2024 · full accounts
- Net Assets
- £213,146,682
- Cash
- £125,174,648
- Turnover
- £6,908,836
- Profit Before Tax
- (£14,071,725)
- Employees
- 49
- Debt Ratio
- 1%
- Current Ratio
- 126.3x
- Profit Margin
- -204%
- Return on Equity
- -8%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £82,687,766 | £82,844,506 | £64,162,467 | £60,273,744 | £209,466,927 | £209,730,898 |
| Current Assets | £131,614,138 | £148,316,109 | £183,002,018 | £166,322,563 | £17,658,498 | £29,557,919 |
| Cash | £125,174,648 | £136,563,343 | £172,714,965 | £157,157,001 | £6,945,416 | £19,731,006 |
| Creditors (< 1 year) | £1,042,057 | £1,484,022 | £4,587,593 | £884,783 | £949,147 | £2,310,967 |
| Net Current Assets | £130,572,081 | £146,832,087 | £178,414,425 | £165,437,780 | £16,709,351 | £27,246,952 |
| Net Assets | £213,146,682 | £229,569,519 | £242,498,009 | £225,642,145 | £226,116,671 | £236,977,850 |
| Shareholder Funds | £213,146,682 | £229,569,519 | £242,498,009 | £225,642,145 | £226,116,671 | £236,977,850 |
| Turnover | £6,908,836 | £7,625,204 | £6,523,098 | £6,130,563 | £8,497,528 | £11,301,580 |
| Gross Profit | £6,908,836 | £7,625,204 | £6,523,098 | £6,130,563 | £8,497,528 | £11,301,580 |
| Admin Expenses | £9,552,126 | £14,901,523 | (£11,326,714) | £6,878,927 | £7,680,340 | £10,187,878 |
| Staff Costs | £4,109,894 | £3,994,781 | £3,864,494 | £3,504,151 | £4,304,757 | £4,989,762 |
| Operating Profit | (£2,479,367) | (£6,704,413) | £18,268,561 | (£264,672) | £1,511,426 | £1,831,393 |
| Profit Before Tax | (£14,071,725) | (£12,837,766) | £20,669,834 | (£264,672) | £1,512,470 | £1,897,106 |
| Tax | £2,351,112 | £90,724 | £3,813,970 | £209,854 | £373,649 | £359,218 |
| Profit for Period | (£16,422,837) | (£12,928,490) | £16,855,864 | (£474,526) | £1,138,821 | £1,537,888 |
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Statement of capital | |||
| 22 May 2026 | Confirmation statement with updates | 19 May 2026 | ||
| 30 December 2025 | Insolvency filing | |||
| 30 December 2025 | Share capital filing | |||
| 30 December 2025 | Statement of capital |
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