Shanghai Way Limited

Active05210875 Private limited company
Incorporated
20 August 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Jian Zhang
Owned by
Ya Min Pan
Jian Zhang
Accounts type
Total exemption full
Region
East Midlands
Address
48 Kent Crescent
Leicester
Leicestershire
LE18 4XQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Zhang, Jian
Secretary · Appointed 20 August 2004
British
Zhang, Jian
Director · Appointed 20 August 2004
British
Born December 1961 (64)
Officer history (4 former)
5 August 2011
Resigned Wilkinson, Robert as Director
26 March 2010
Resigned Lam, Janet as Director
2 September 2004
Appointed Lam, Janet as Director
20 August 2004
Appointed Zhang, Jian as Secretary
20 August 2004
Appointed Zhang, Jian as Director
20 August 2004
Appointed Bhardwaj, Ashok as Nominee Secretary
20 August 2004
Resigned Bhardwaj, Ashok as Nominee Secretary
20 August 2004
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
20 August 2004
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
20 August 2004
Appointed Wilkinson, Robert as Director

Ownership 2 active

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

Ya Min Pan
Individual · Notified 9 December 2024
Owns 25–50% of shares
British
Born October 1965 (61)
Jian Zhang
Individual · Notified 30 June 2016
Owns 50–75% of shares
British
Born December 1961 (64)
Former controllers (1)
9 December 2024
Ceased Xu Ming — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£3,597)
Cash
£14,645
Employees
1
Current Ratio
6.8x

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2019 2020 2021 2024 2025 (£3,460) (£3,460) (£3,460) (£4,336) (£3,597)
Balance sheet detail
2025202420232022202120202019
Current Assets£103,614£101,347£96,870£95,630£94,507
Debtors£88,969£67,475£81,772£63,804£88,477
Cash£14,645£33,872£15,098£31,826£6,030
Creditors (< 1 year)£15,344£13,816£14,994£13,686£13,565£13,489£13,488
Creditors (> 1 year)£91,867£91,867£88,774£88,264£86,765£85,601£84,479
Net Current Assets£88,270£87,531£83,305£82,141£81,019
Net Assets(£3,597)(£4,336)(£3,460)(£3,460)(£3,460)
Shareholder Funds(£3,597)(£4,336)(£3,460)(£3,460)(£3,460)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
17 December 2025Confirmation statement with no updates10 December 2025
1 December 2025Total exemption full accounts31 August 2024
25 June 2025Cessation of a person with significant control
25 June 2025Notification of a person with significant control
Show all recent filings

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