Shizhen TCM (UK) Limited

Active05324347 Private limited company
Incorporated
5 January 2005 (21 years)
Industry
Wholesale of pharmaceutical goods (46460)
Other service activities n.e.c. (96090)
Directors
Accounts type
Total exemption full
Region
North West
Address
67 Ayres Road
Old Trafford
Manchester
M16 9NH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2005
British
Born February 1959 (67)
Officer history (3 former)
24 January 2012
Resigned Farthing, Christopher Steven as Secretary
5 January 2005
Appointed Xu, Yanzhong as Director
5 January 2005
Appointed A.C. Secretaries Limited as Corporate Secretary
5 January 2005
Resigned A.C. Secretaries Limited as Corporate Secretary
5 January 2005
Appointed A.C. Directors Limited as Corporate Director
5 January 2005
Resigned A.C. Directors Limited as Corporate Director
5 January 2005
Appointed Farthing, Christopher Steven as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 March 2020
Owns 75–100% of shares
Limited Company
Reg. no. 10627295
Former controllers (1)
9 March 2020
Ceased Yanzhong Xu — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Shizhen TCM (UK) Limited This company Owns 75–100% of shares
Status Travel Ltd Owns 25–50% of shares
Suman Education International Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£706,502
Cash
£222,973
Employees
8
Debt Ratio
53%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £576,960 £599,475 £442,022 £538,238 £566,330 £592,780 £706,502
Balance sheet detail
2025202420232022202120202019
Fixed Assets£261,840£233,797£234,378£235,455£234,770£893,794£782,202
Current Assets£1,238,355£1,303,298£1,270,251£1,426,079£1,348,740£1,258,508£1,377,252
Debtors£836,549£939,547£798,716£592,312£632,614£737,226£746,776
Cash£222,973£140,071£269,982£648,541£515,772£302,887£289,118
Creditors (< 1 year)£785,407£943,040£936,879£1,121,585£1,140,334£1,306,907£1,316,023
Creditors (> 1 year)£0£245,920£266,471
Net Current Assets£452,948£360,258£333,372£304,494£208,406(£48,399)£61,229
Net Assets£706,502£592,780£566,330£538,238£442,022£599,475£576,960
Shareholder Funds£706,502£592,780£566,330£538,238£442,022£599,475£576,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
5 January 2026Confirmation statement with updates3 January 2026
31 March 2025Total exemption full accounts30 June 2024
3 January 2025Confirmation statement with updates3 January 2025
15 May 2024Notification of a person with significant control
Show all recent filings

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