Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
China Enterprise UK Limited
- Incorporated
- 24 January 2006 (20 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990) Other manufacturing n.e.c. (32990)Engineering related scientific and technical consulting activities (71122)Other engineering activities (71129)
- Directors
- Richard Martin John HollandDavid Richard AlsopRyan James Phillip Clark
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- C/o Trafford Secretarial LtdLoxley House11 Swan RoadLichfieldWS13 6QZ
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Holland, Richard Martin John
Director · Appointed 24 June 2024
British
Born November 1968
Alsop, David Richard
Secretary · Appointed 15 February 2024
Alsop, David Richard
Director · Appointed 1 December 2023
British
Born July 1963 (63)
Clark, Ryan James Phillip
Director · Appointed 16 December 2022
British
Born July 1990 (36)
Tickell-Cartwright, Julie Helen
Director · Appointed 16 December 2022
British
Born January 1966 (60)
Director · Appointed 14 July 2009
British
Born June 1966 (60)
Officer history (11 former)
24 June 2024
Appointed Holland, Richard Martin John as Director
15 February 2024
Resigned Coleman, Phillippa Jade as Secretary
15 February 2024
Appointed Alsop, David Richard as Secretary
15 February 2024
Resigned Coleman, Phillippa Jade as Director
1 December 2023
Appointed Alsop, David Richard as Director
16 December 2022
Appointed Clark, Ryan James Phillip as Director
16 December 2022
Appointed Tickell-Cartwright, Julie Helen as Director
16 December 2022
Appointed Coleman, Phillippa Jade as Director
16 December 2022
Resigned Humphries, Peter Frederick as Director
15 December 2022
Appointed Coleman, Phillippa Jade as Secretary
15 December 2022
15 December 2022
4 July 2018
Resigned Fielding, Lisa Michelle as Director
4 July 2018
12 April 2011
Appointed Fielding, Lisa Michelle as Director
14 July 2009
Appointed Humphries, Peter Frederick as Director
14 July 2009
8 June 2009
16 August 2008
Resigned Milstein, Gideon as Director
1 November 2006
19 July 2006
Appointed Milstein, Gideon as Director
25 January 2006
25 January 2006
24 January 2006
24 January 2006
24 January 2006
24 January 2006
24 January 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11257389
Peter Frederick Humphries
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born May 1968 (58)
British
Born June 1966 (60)
Former controllers (3)
4 July 2018
4 July 2018
Ceased Lisa Michelle Fielding — Right to appoint and remove directors
4 July 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cel Group (Holdings) Limited Owns 75–100% of shares
China Enterprise UK Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £885,716
- Cash
- £405,787
- Employees
- 23
- Debt Ratio
- 79%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £206,966 | £116,396 | £120,966 | £129,310 | £64,926 | £97,120 | £118,720 |
| Current Assets | £4,072,243 | £4,026,032 | £3,771,977 | £3,408,817 | £4,005,613 | £3,964,667 | £3,674,808 |
| Debtors | £2,197,219 | £1,674,958 | £2,006,814 | £1,859,347 | £2,318,904 | £2,426,117 | £2,293,017 |
| Cash | £405,787 | £127,063 | £168,069 | £235,857 | £113,110 | £127,761 | £79,765 |
| Creditors (< 1 year) | £3,393,493 | £3,395,936 | £2,145,927 | £1,776,238 | £2,344,167 | £2,361,193 | £2,074,464 |
| Net Current Assets | £678,750 | £630,096 | £1,626,050 | £1,632,579 | £1,661,446 | £1,603,474 | £1,600,344 |
| Net Assets | £885,716 | £746,492 | £1,747,016 | £1,761,889 | £1,726,372 | £1,700,594 | £1,719,064 |
| Shareholder Funds | £885,716 | £746,492 | £1,747,016 | £1,761,889 | £1,726,372 | £1,700,594 | £1,719,064 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 17 December 2025 | Director's details changed | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 January 2025 | Director's details changed |
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