China Industries Limited

Active04989385 Private limited company
Incorporated
9 December 2003 (22 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Accounts type
Full
Region
West Midlands
Address
Creative Industries Centre
Wolverhampton Science Park
Wolverhampton
WV10 9TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
19
Outstanding
3
Part satisfied
0
Satisfied
16

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2019
British
Born November 1979
Director · Appointed 28 April 2014
British
Born September 1960 (66)
Director · Appointed 2 October 2009
British
Born July 1963 (63)
Secretary · Appointed 7 April 2006
British
Director · Appointed 7 April 2006
British
Born March 1970 (56)
Director · Appointed 7 April 2006
British
Born November 1966
Director · Appointed 7 April 2006
British
Born November 1967
Officer history (10 former)
31 July 2019
Resigned Birch, Jon Giles as Director
1 May 2019
Appointed Lavalette, Dawn Heather Bartlett as Director
28 April 2014
Appointed Gardner, Simon John as Director
24 April 2014
Resigned Burdett, Roger Leonard as Director
24 April 2014
Resigned Downing, Ian as Director
17 April 2014
Resigned Whittle, David Ian as Director
27 January 2014
Appointed Burdett, Roger Leonard as Director
11 December 2013
Resigned Brew, Alistair Jeremy as Director
11 December 2013
Resigned Pacey, Keith as Director
11 December 2013
Appointed Downing, Ian as Director
25 March 2013
Appointed Whittle, David Ian as Director
6 March 2012
Appointed Brew, Alistair Jeremy as Director
6 March 2012
Appointed Pacey, Keith as Director
2 October 2009
Appointed Gibb, Ewan Kenneth as Director
14 January 2009
Appointed Birch, Jon Giles as Director
7 April 2006
Resigned Twp (Company Secretary) Limited as Corporate Secretary
7 April 2006
Appointed Burton, Samantha Jane as Secretary
7 April 2006
Appointed Mcandrew, Kenny as Director
7 April 2006
Appointed North, Richard David as Director
7 April 2006
Appointed Taylor, Graeme John as Director
7 April 2006
Resigned Twp (Directors) Limited as Corporate Director
9 December 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
9 December 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
9 December 2003
Appointed Twp (Company Secretary) Limited as Corporate Secretary
9 December 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
9 December 2003
Appointed Twp (Directors) Limited as Corporate Director
9 December 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16429523
Former controllers (2)
4 June 2025
Ceased Karen North — Owns 25–50% of shares
4 June 2025
Ceased Richard David North — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

China Industries Limited This company Owns 75–100% of shares
Nexttoptoy Limited Owns 75–100% of shares
The Printable Mask Co Ltd Owns 75–100% of shares
Txt4vid Limited Owns 75–100% of shares
Wow! Stuff Limited Owns 75–100% of shares

Financials

Net Assets
£3,859,148
Cash
£3,315,132
Turnover
£21,350,590
Profit Before Tax
£2,199,406
Employees
31
Debt Ratio
61%
Current Ratio
1.6x
Profit Margin
10%
Return on Equity
42%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 2024 2025 £13,770,770 £15,821,291 £14,403,317 £21,350,590
Balance sheet detail
2025202420232022
Fixed Assets£423,453£450,753£553,179£542,953
Current Assets£9,522,358£5,421,242£5,296,200£7,629,360
Cash£3,315,132£865,388£1,470,787£2,106,647
Creditors (< 1 year)£6,086,663£2,411,830£3,284,398£5,635,890
Creditors (> 1 year)£0£1,237,523£1,311,404£1,551,832
Net Current Assets£3,435,695£3,009,412£2,011,802£1,993,470
Net Assets£3,859,148£2,222,642£1,253,577£984,591
Shareholder Funds£3,859,148£2,222,642£1,253,577£984,591

Turnover£21,350,590£14,403,317£15,821,291£13,770,770
Cost of Sales£13,751,688£9,555,412£11,294,836£9,054,715
Gross Profit£7,598,902£4,847,905£4,526,455£4,716,055
Admin Expenses£1,470,067£1,341,888£1,303,765£1,452,327
Staff Costs£2,671,000£2,439,271£2,604,715£2,608,670
Operating Profit£2,330,246£195,561£199,337£103,018
Profit Before Tax£2,199,406£113,623£100,486£40,072
Tax£562,900(£855,442)(£168,500)(£90,862)
Profit for Period£1,636,506£969,065£268,986£130,934

Filings 164

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates26 October 2026
25 September 2026Full accounts31 December 2025
3 June 2026Previous accounting period shortened
10 November 2025Registration of a charge
10 November 2025Registration of a charge
Show all 164 filings

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