Macbean Developments (Woolwich) Limited

Active06480308 Private limited company
Incorporated
22 January 2008 (18 years)
Previously known as
Roscon Estates (Woolwich) Limited (until 18 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Steve Yat Lung Sun
Accounts type
Micro entity
Region
Greater London
Address
37-39 Conway Street
London
W1T 6ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Sun, Yue Feng
Secretary · Appointed 17 September 2018
Director · Appointed 17 March 2008
British
Born May 1954 (72)
Officer history (5 former)
17 September 2018
Appointed Sun, Yue Feng as Secretary
17 August 2016
Resigned Lee, Anna as Secretary
8 April 2016
Resigned Tang, Chu Ting as Director
8 April 2016
Resigned Sun, Siu Wan as Director
9 June 2009
Appointed Tang, Chu Ting as Director
22 May 2008
Resigned Conlon, Patrick Gerard as Director
8 May 2008
Appointed Lee, Anna as Secretary
7 May 2008
Resigned Roskosch, Stephen as Secretary
17 March 2008
Appointed Sun, Steve Yat Lung as Director
17 March 2008
Appointed Sun, Siu Wan as Director
22 January 2008
Appointed Roskosch, Stephen as Secretary
22 January 2008
Appointed Conlon, Patrick Gerard as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born May 1954 (72)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01914818

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Macbean Developments (Woolwich) Limited This company Owns 25–50% of shares
Storm of London Limited Owns 75–100% of shares

Financials

Net Assets
(£1,154,007)
Employees
1
Current Ratio
6.3x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2023 2024 (£678,680) (£794,049) (£904,915) (£1,077,040) (£1,154,007)
Balance sheet detail
20242023202120202019
Current Assets£13,440,438£13,329,705£13,328,879£13,333,720£13,331,284
Creditors (< 1 year)£2,121,183£1,933,483£1,760,532£1,654,507£1,536,702
Creditors (> 1 year)£12,473,262£12,473,262£12,473,262£12,473,262£12,473,262
Net Current Assets£11,319,255£11,396,222£11,568,347£11,679,213£11,794,582
Net Assets(£1,154,007)(£1,077,040)(£904,915)(£794,049)(£678,680)
Shareholder Funds(£1,154,007)(£1,077,040)(£904,915)(£794,049)(£678,680)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates22 January 2026
30 September 2025Micro company accounts31 December 2024
3 March 2025Notification of a person with significant control
3 March 2025Confirmation statement with no updates22 January 2025
27 September 2024Micro company accounts31 December 2023
Show all recent filings

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