Sino-Frank Concepteur Co., Limited

Active05925538 Private limited company
Incorporated
5 September 2006 (20 years)
Industry
Activities of production holding companies (64202)
Directors
Wei Ding
Owned by
Wei Ding
Accounts type
Unaudited abridged
Region
Wales
Address
Mhz2039 Rm B
1/F.
La Bldg
66 Corporation Road
Grangetown
CF11 7AW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ding, Wei
Director · Appointed 19 October 2023
Austrian
Born April 1960 (66)
Officer history (6 former)
22 October 2025
Resigned Hkrtp Limited as Corporate Nominee Secretary
19 October 2023
Appointed Ding, Wei as Director
19 October 2023
Resigned Taylor, Frank as Director
8 October 2018
Appointed Taylor, Frank as Director
8 October 2018
Resigned Ding, Wei as Director
4 January 2018
Resigned Taylor, Frank as Director
4 January 2018
Appointed Ding, Wei as Director
13 July 2017
Appointed Taylor, Frank as Director
13 July 2017
Resigned Tong, Jianna as Director
4 February 2013
Appointed Tong, Jianna as Director
4 February 2013
Resigned Tao, Zhigang as Director
5 September 2006
Appointed Tao, Zhigang as Director
5 September 2006
Appointed Hkrtp Limited as Corporate Nominee Secretary

Ownership 1 active

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

Wei Ding
Individual · Notified 19 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Austrian
Born April 1960 (66)
Former controllers (4)
19 October 2023
Ceased Frank Taylor — Owns 75–100% of shares
8 October 2018
Ceased Ding Wei — Owns 75–100% of shares
4 January 2018
Ceased Taylor Frank — Owns 75–100% of shares
13 July 2017
Ceased Tong Jianna — Owns 75–100% of shares

Financials

Net Assets
(£8,270)
Cash
£0
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2023 2024 2025 (£2,932) (£4,496) (£6,078) (£7,677) (£8,270)
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£0£757,576
Current Assets£2,284,993£2,284,993£2,284,993£2,284,993£0
Debtors£0£0£0£0£0
Cash£0£0£0£0£0
Creditors (< 1 year)£2,293,263£2,292,670£2,291,071£2,289,489£760,508
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£8,270)(£7,677)(£6,078)(£4,496)(£760,508)
Net Assets(£8,270)(£7,677)(£6,078)(£4,496)(£2,932)
Shareholder Funds(£8,270)(£7,677)(£6,078)(£4,496)(£2,932)

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£773
Operating Profit(£773)
Profit Before Tax(£773)
Tax£0
Profit for Period(£773)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Unaudited abridged accounts31 March 2026
22 October 2025Termination of appointment of a secretary
10 October 2025Confirmation statement with no updates5 September 2025
17 September 2025Unaudited abridged accounts31 March 2025
10 October 2024Confirmation statement with updates5 September 2024
Show all recent filings

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