Southernwell Ltd

Active05045323 Private limited company
Incorporated
16 February 2004 (22 years)
Industry
Licensed restaurants (56101)
Directors
Liwen Zheng
Owned by
To Ming Lam
Yick Kuen Lam
Accounts type
Unaudited abridged
Region
Greater London
Address
1st Floor
44 Worship Street
London
EC2A 2EA

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Zheng, Liwen
Director · Appointed 9 June 2019
British
Born October 1987 (39)
Officer history (6 former)
9 June 2019
Resigned Leong, Tuck Kooi as Director
9 June 2019
Appointed Zheng, Liwen as Director
13 April 2012
Appointed Leong, Tuck Kooi as Director
13 April 2012
Resigned Yau, Chun-Man Man as Director
13 April 2012
Resigned Chan Leong, Lai Heng as Secretary
19 February 2011
Resigned Jia, Qi Ming as Director
19 February 2011
Appointed Yau, Chun-Man Man as Director
25 March 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 March 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 February 2004
Appointed Jia, Qi Ming as Director
16 February 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
16 February 2004
Appointed Chan Leong, Lai Heng as Secretary
16 February 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 2 active

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

To Ming Lam
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1953 (73)
Yick Kuen Lam
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1980 (46)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£1,070,532
Cash
£249,367
Employees
40
Debt Ratio
19%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2022 2023 2024 2025 £539,858 £1,206,180 £1,161,306 £1,012,052 £1,070,532
Balance sheet detail
20252024202320222020
Fixed Assets£833,108£902,672£740,299£169,759£173,517
Current Assets£487,366£820,460£727,296£1,272,862£517,801
Debtors£450,417
Cash£249,367£290,556£124,992£278,862£46,784
Creditors (< 1 year)£212,030£652,697£160,839£265,554£147,815
Net Current Assets£286,006£171,435£574,077£1,067,203£369,986
Net Assets£1,070,532£1,012,052£1,161,306£1,206,180£539,858
Shareholder Funds£539,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates18 October 2026
14 July 2026Change of details for a person with significant control
6 April 2026Unaudited abridged accounts31 December 2025
23 October 2025Confirmation statement with no updates18 October 2025
2 June 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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