Tri-Circle Food Limited

Active05670766 Private limited company
Incorporated
10 January 2006 (20 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Kwai Heung Stella Lau
Kai Choi Lau
Owned by
Kai Choi Lau
Kwai Heung Stella Lau
Accounts type
Total exemption full
Region
Greater London
Address
Unit 3
Towers Business Park
Carey Way
Wembley
HA9 0LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Lau, Kwai Heung Stella
Director · Appointed 15 January 2013
British
Born October 1954 (72)
Lau, Kai Choi
Director · Appointed 10 January 2006
British
Born June 1954 (72)
Officer history (5 former)
22 March 2013
Appointed Itca Gb Limited as Corporate Secretary
22 March 2013
Resigned Itca Gb Limited as Corporate Secretary
15 January 2013
Appointed Lau, Kwai Heung Stella as Director
15 January 2013
Resigned Lau, Kwai Heung Stella as Secretary
15 January 2013
Resigned Lau, Kwai Heung Stella as Director
10 January 2006
Appointed Lau, Kai Choi as Director
10 January 2006
Appointed Paramount Company Searches Limited as Corporate Secretary
10 January 2006
Resigned Paramount Company Searches Limited as Corporate Secretary
10 January 2006
Appointed Paramount Properties(uk) Limited as Corporate Director
10 January 2006
Resigned Paramount Properties(uk) Limited as Corporate Director
10 January 2006
Appointed Lau, Kwai Heung Stella as Secretary
10 January 2006
Appointed Lau, Kwai Heung Stella as Director

Ownership 2 active

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

Kai Choi Lau
Individual · Notified 10 January 2017
Owns 50–75% of shares
British
Born June 1954 (72)
Kwai Heung Stella Lau
Individual · Notified 10 January 2017
Owns 50–75% of shares
British
Born October 1954 (72)

Financials

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

Net Assets
£533,395
Cash
£2,538
Employees
13
Debt Ratio
44%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £411,951 £507,263 £478,900 £528,197 £541,900 £533,395
Balance sheet detail
202520242023202220212020
Fixed Assets£714,329£741,027£781,231£761,143£733,328£748,632
Current Assets£245,590£267,192£280,039£243,594£287,267£215,736
Debtors£194,802£186,103£176,672£193,061£137,686£145,431
Cash£2,538£49,559£72,414£24,375£120,818£36,554
Creditors (< 1 year)£152,093£146,266£166,779£160,765£157,516£168,253
Creditors (> 1 year)£262,374£302,407£339,833£334,863£332,013£357,869
Net Current Assets£93,497£120,926£113,260£82,829£129,751£47,483
Net Assets£533,395£541,900£528,197£478,900£507,263£411,951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Total exemption full accounts31 March 2025
14 March 2026Confirmation statement with no updates10 January 2026
27 March 2025Total exemption full accounts31 March 2024
2 February 2025Confirmation statement with no updates10 January 2025
7 February 2024Confirmation statement with no updates10 January 2024
Show all recent filings

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