Everbright Trading Company Limited

Active05530125 Private limited company
Incorporated
8 August 2005 (21 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Songhai Chen
Owned by
Sze Wai Chow
Songhai Chen
Accounts type
Total exemption full
Region
Greater London
Address
29-30 Frith Street
3rd Floor
C/o Wong Lange & Co
London
W1D 5LG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Chen, Songhai
Director · Appointed 8 August 2005
British
Born May 1972 (54)
Officer history (2 former)
4 August 2017
Resigned Chow, Sze Wai as Director
1 July 2010
Resigned Sadler, John Ernest, Reverend as Secretary
8 August 2005
Appointed Chen, Songhai as Director
8 August 2005
Appointed Sadler, John Ernest, Reverend as Secretary
8 August 2005
Appointed Chow, Sze Wai as Director

Ownership 2 active

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

Sze Wai Chow
Individual · Notified 1 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)
Songhai Chen
Individual · Notified 2 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1972 (54)

Financials

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

Net Assets
(£60,249)
Cash
£10,587
Employees
1
Debt Ratio
202%
Current Ratio
0.5x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£61,406) (£110,288) (£143,696) (£97,546) (£62,134) (£60,249)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,543£2,962£2,099£2,440£2,099£2,114£2,287
Current Assets£56,616£66,013£67,950£73,299£73,348£57,852£45,545
Debtors£1,029£0£3,963£4,625£0
Cash£10,587£1,013£10,260£17,118£14,385£48,277£36,545
Creditors (< 1 year)£110,049£111,781£138,419£180,039£137,850£72,622£86,493
Creditors (> 1 year)£9,359£19,328£29,176£39,396£47,885£48,750
Net Current Assets(£53,433)(£45,768)(£70,469)(£106,740)(£64,502)(£14,770)(£40,948)
Net Assets(£60,249)(£62,134)(£97,546)(£143,696)(£110,288)(£61,406)
Shareholder Funds(£60,249)(£62,134)(£97,546)(£143,696)(£110,288)(£61,406)(£38,661)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates7 August 2026
20 April 2026Total exemption full accounts31 July 2025
25 August 2025Registered office address changed
8 August 2025Confirmation statement with no updates7 August 2025
18 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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