Concord Investment Limited

Active05682806 Private limited company
Incorporated
21 January 2006 (20 years)
Industry
Licensed restaurants (56101)
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
Kings House
1A Kings Road
London
SW19 8PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2022
British
Born September 1986 (40)
Officer history (4 former)
27 January 2022
Appointed Zhang, Hexiang as Director
27 January 2022
Resigned Zhao, Zoe Elva as Director
28 June 2020
Appointed Zhao, Zoe Elva as Director
28 June 2020
Resigned Woo, John as Director
30 April 2014
Resigned Chan, Tom as Secretary
30 April 2014
Resigned Chan, Tom as Director
21 January 2006
Appointed Chan, Tom as Secretary
21 January 2006
Appointed Chan, Tom as Director
21 January 2006
Appointed Woo, John as Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11127277
Former controllers (1)
5 March 2020
Ceased Linda Zhao — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Basswood Investment (UK) Limited Owns 25–50% of shares
JRC Wembley Trading Limited Status not confirmedHas significant influence or control (as a firm)
Black Fire Solutions Ltd Owns 75–100% of shares
Changjiang Supplies Ltd Owns 75–100% of shares
Concord Investment Limited This company Owns 25–50% of shares
Fire Horse Trading Limited Owns 50–75% of shares
JRC Croydon Ltd Status not confirmedHas significant influence or control (as a firm)
Delight Feast Ltd Has significant influence or control
Eastwood Investment (UK) Limited Owns 25–50% of shares
JRC Ilford Management Ltd Status not confirmedHas significant influence or control (as a firm)
Firewood Investment (UK) Ltd Owns 25–50% of shares
Firewood NE Ltd DissolvedHas significant influence or control
Golden Dragon Feast Limited Has significant influence or control
Goldenfire DA6 Ltd Has significant influence or control (as a firm)
Pan Asia Box Limited Owns 50–75% of shares
Rosewood Investment (UK) Limited Status not confirmedOwns 25–50% of shares
JRC Southampton Ltd Status not confirmedHas significant influence or control (as a firm)
United Restaurant KT1 Ltd In liquidationHas significant influence or control (as a firm)
United Restaurant NW3 Ltd Status not confirmedHas significant influence or control (as a firm)
United Restaurant SW19 Ltd Has significant influence or control (as a firm)

Financials

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

Net Assets
£1,323,827
Cash
£180,089
Employees
68
Debt Ratio
53%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,005,754 £1,133,426 £1,126,101 £839,767 £1,104,730 £1,323,827
Balance sheet detail
202520242023202220212020
Fixed Assets£565,755£552,396£564,369£561,176£518,737£527,165
Current Assets£2,226,008£1,600,158£889,557£1,373,882£1,373,642£866,272
Debtors£2,009,154£1,439,284£820,767£1,104,481
Cash£180,089£110,147£43,511£236,800
Creditors (< 1 year)£1,239,436£922,824£614,159£608,957£80,874£49,667
Creditors (> 1 year)£228,500£125,000£0£200,000£379,198£333,016
Net Current Assets£986,572£677,334£275,398£764,925£1,292,768£816,605
Net Assets£1,323,827£1,104,730£839,767£1,126,101£1,133,426£1,005,754
Shareholder Funds£1,126,101£1,133,426£1,005,754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Registered office address changed
5 May 2026Confirmation statement with no updates20 April 2026
27 December 2025Total exemption full accounts31 March 2025
20 April 2025Confirmation statement with updates20 April 2025
28 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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