Ching Wing Yin Limited

Active05255519 Private limited company
Incorporated
11 October 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Chi Wing Man
Owned by
Chi Yin Man
Accounts type
Total exemption full
Region
Greater London
Address
8 Wing Yip Business Centre
395 Edgware Road
London
NW2 6LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Man, Chi Wing
Director · Appointed 11 October 2004
British
Born August 1956 (70)
Lee, Mei Yu
Secretary · Appointed 11 October 2004
British
Officer history (2 former)
11 October 2004
Appointed Man, Chi Wing as Director
11 October 2004
Appointed Lee, Mei Yu as Secretary
11 October 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
11 October 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
11 October 2004
Appointed Douglas Nominees Limited as Corporate Nominee Director
11 October 2004
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Chi Yin Man
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born December 1962 (63)
Former controllers (1)
21 October 2016
Ceased Chi Wing Man — Owns 75–100% of shares

Financials

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

Net Assets
£184,187
Cash
£20,510
Employees
1

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 2025 £166,239 £165,728 £168,440 £175,065 £179,673 £184,187
Balance sheet detail
202520242023202120202019
Fixed Assets£231,890£231,890£231,890£231,890£231,890£231,890
Current Assets£12,023£19,156£30,150£29,785£26,506
Cash£20,510
Creditors (< 1 year)£68,213£51,402£51,167£26,870£29,277£25,505
Creditors (> 1 year)£12,000£24,000£66,000£66,000£66,000
Net Current Assets(£47,703)(£39,379)(£32,011)£3,280£508£1,001
Net Assets£184,187£179,673£175,065£168,440£165,728£166,239
Shareholder Funds£184,187£179,673£175,065£168,440£165,728£166,239

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates13 September 2026
30 June 2026Total exemption full accounts31 December 2025
23 September 2025Confirmation statement with no updates13 September 2025
2 September 2025Micro company accounts31 December 2024
28 October 2024Confirmation statement with no updates13 September 2024
Show all recent filings

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