Andton (China China) Limited

Active05633195 Private limited company
Incorporated
23 November 2005 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Hunter Andrews
Accounts type
Total exemption full
Region
Greater London
Address
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Andrews, Mark Hunter
Director · Appointed 16 September 2008
British
Born September 1964 (62)
Director · Appointed 23 May 2006
British
Born March 1966 (60)
Officer history (6 former)
12 December 2012
Resigned Anderson, John Michael Henry as Secretary
16 September 2008
16 September 2008
Appointed Andrews, Mark Hunter as Director
23 May 2006
Appointed Anderson, John Michael Henry as Secretary
23 May 2006
Appointed Knight, Charles Henry as Director
23 May 2006
Resigned Andrews, Mark Hunter as Secretary
23 May 2006
Resigned Baston, Simon Malcolm as Director
6 January 2006
Appointed Andrews, Mark Hunter as Secretary
6 January 2006
Appointed Baston, Simon Malcolm as Director
6 January 2006
Resigned Acuity Secretaries Limited as Corporate Secretary
14 December 2005
Appointed Attwell Thomas, Christopher Paul as Director
14 December 2005
Resigned M And A Nominees Limited as Corporate Director
23 November 2005
Appointed M And A Nominees Limited as Corporate Director
23 November 2005
Appointed Acuity Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04669559

Group structure 3 companies

Ownership group derived from the Companies House PSC register

J-Wharf Limited Owns 25–50% of shares
Andton (China China) Limited This company Owns 75–100% of shares

Financials

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

Net Assets
(£102,096)
Cash
£25,357
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 2021 2023 2024 2025 (£221,335) (£168,639) (£138,777) (£102,096)
Balance sheet detail
2025202420232021
Fixed Assets£1,050,000
Current Assets£150,532£126,013£121,447£155,613
Debtors£125,175£97,491£87,684£152,780
Cash£25,357£28,522£33,763£2,833
Creditors (< 1 year)£359,340£334,946£347,693£289,162
Creditors (> 1 year)£943,288£979,844£992,393£1,137,786
Net Current Assets(£208,808)(£208,933)(£226,246)(£133,549)
Net Assets(£102,096)(£138,777)(£168,639)(£221,335)
Shareholder Funds(£102,096)(£138,777)(£168,639)(£221,335)

Turnover£67,626£72,325
Admin Expenses£10,066£4,669
Operating Profit£57,560£67,656
Profit Before Tax£19,797£87,727
Tax£3,761£0
Profit for Period£16,036£87,727

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 December 2025Change of details for a person with significant control
5 December 2025Director's details changed
5 December 2025Confirmation statement with no updates23 November 2025
27 October 2025Total exemption full accounts31 March 2025
25 November 2024Confirmation statement with no updates23 November 2024
Show all recent filings

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