Far East Facade (UK) Limited

Active06665536 Private limited company
Incorporated
6 August 2008 (18 years)
Industry
Floor and wall covering (43330)
Glazing (43342)
Other building completion and finishing (43390)
Other specialised construction activities n.e.c. (43999)
Directors
Sai Ying Alan Lau
Chong Zhang
Owned by
The State Council, the People's Republic of China
Accounts type
Small
Region
South West
Address
61 Queen Square
Bristol
BS1 4JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lau, Sai Ying Alan
Director · Appointed 25 June 2018
Chinese
Born August 1960 (66)
Zhang, Chong, Mr.
Director · Appointed 25 June 2018
Chinese
Born October 1987 (39)
Corporate Secretary · Appointed 27 June 2014
Officer history (19 former)
6 July 2026
Resigned Wang, Haoran, Mr. as Director
31 December 2020
Resigned Lau, Chi Hong as Director
22 April 2020
Appointed Lau, Chi Hong as Director
21 March 2020
Resigned Chan, Sim Wang as Director
25 June 2018
Appointed Wang, Haoran, Mr. as Director
25 June 2018
Appointed Zhang, Chong, Mr. as Director
25 June 2018
Resigned Ho, Wai Man Raymond, Mr. as Director
25 June 2018
Resigned Zhu, Jian, Mr. as Director
25 June 2018
Appointed Lau, Sai Ying Alan as Director
16 March 2015
Resigned Qin, Jidong as Director
16 March 2015
Appointed Ho, Wai Man Raymond, Mr. as Director
16 March 2015
Appointed Zhu, Jian, Mr. as Director
16 March 2015
Resigned Wang, Hai as Director
16 March 2015
Resigned Boyle Iii, Edward Michael as Director
17 September 2014
Resigned Kracko, Elliot as Director
7 August 2014
Resigned Mitchell, James Gellatly as Director
7 July 2014
Appointed Boyle Iii, Edward Michael as Director
7 July 2014
Resigned Cheong, Chit Sun as Director
7 July 2014
Appointed Qin, Jidong as Director
27 June 2014
Resigned Grosvenor House Practice Limited as Corporate Secretary
27 June 2014
Appointed Vistra Company Secretaries Limited as Corporate Secretary
18 July 2012
Appointed Chan, Sim Wang as Director
18 July 2012
Appointed Wang, Hai as Director
18 July 2012
Appointed Kracko, Elliot as Director
18 July 2012
Appointed Mitchell, James Gellatly as Director
18 July 2012
Appointed Cheong, Chit Sun as Director
18 July 2012
Resigned Ko, Chuk Kin Herbert as Director
18 July 2012
Resigned Lau, Alan Sai Ying as Director
20 December 2011
Resigned Kwok, Yeung Kwong Gary as Director
11 November 2011
Resigned Jordan Company Secretaries Limited as Corporate Secretary
11 November 2011
Appointed Grosvenor House Practice Limited as Corporate Secretary
21 October 2011
Appointed Ko, Chuk Kin Herbert as Director
21 October 2011
Appointed Lau, Alan Sai Ying as Director
24 January 2011
Appointed Jordan Company Secretaries Limited as Corporate Secretary
24 January 2011
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
31 March 2009
Resigned Chen, Jacob James as Director
3 November 2008
Resigned Ng, Lai Man Carmen as Director
6 August 2008
Appointed Ng, Lai Man Carmen as Director
6 August 2008
Appointed Chen, Jacob James as Director
6 August 2008
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
6 August 2008
Appointed Kwok, Yeung Kwong Gary as Director

Ownership 1 active

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

The State Council, the People's Republic of China
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
The Constitution Of The People'S Republic Of China
Reg. no. Na

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£719,876
Turnover
£271,443
Profit Before Tax
£146,246
Employees
3
Current Ratio
0.3x
Profit Margin
54%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2023 2024 2025 £11,282,176 £15,231,451 £18,656,010 £8,394,679 £157,128 £271,443
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£588£4,956£59,853£59,746£48,220
Current Assets£3,294,419£13,808,215£26,041,797£19,263,428£16,596,797£14,143,856
Debtors£2,574,543£13,570,169£25,754,553£18,403,561£15,011,393£10,860,829
Cash£719,876£238,046£287,244£859,867£1,585,404£3,283,027
Creditors (< 1 year)£10,267,271£20,927,901£34,124,054£29,324,759£27,464,011£22,667,789
Net Current Assets(£6,972,852)(£7,119,686)(£8,082,257)(£10,061,331)(£10,867,214)(£8,523,933)
Shareholder Funds(£6,972,852)(£7,119,098)(£8,077,301)(£10,001,478)(£10,807,468)(£8,475,713)

Turnover£271,443£157,128£8,394,679£18,656,010£15,231,451£11,282,176
Cost of Sales£329,666£11,385,929£7,354,578£16,844,163£17,287,522£9,749,231
Gross Profit(£58,223)(£11,228,801)£1,040,101£1,811,847(£2,056,071)£1,532,945
Admin Expenses£140,939£347,025£422,253£750,781£490,190£571,823
Staff Costs£166,822£435,355£832,321£1,150,436£938,248£797,589
Operating Profit(£25,666)£258,038£4,770,479£1,061,066(£2,083,945)£961,122
Profit Before Tax£146,246£958,203£4,773,764£1,067,246(£2,070,500)£998,657
Tax£0£0£0£261,256£261,255£261,255
Profit for Period£146,246£958,203£4,773,764£805,990(£2,331,755)£737,402

Filings 97

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates6 August 2026
14 July 2026Termination of appointment of a director
27 April 2026Secretary's details changed
22 April 2026Accounts for a small company31 December 2025
19 August 2025Accounts for a small company31 December 2024
Show all 97 filings

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