Alfred & Victoria Ltd

Active06860148 Private limited company
Incorporated
26 March 2009 (17 years)
Previously known as
A & V (GB) Limited (until 7 September 2011)
Alfred & Victoria Ltd (until 19 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150)
Directors
Owned by
Chin Kar Tan
Ting Huang
Accounts type
Total exemption full
Region
West Midlands
Address
Unit A
No.26
The Avenue
Birmingham
B45 9AL

Filing status

Accounts due
30 July 2027
Last accounts
30 April 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2015
Chinese
Born October 1984 (42)
Officer history (6 former)
12 May 2022
Appointed Tan, Chin Kar as Director
12 May 2022
Resigned Tan, Chin Kar as Director
1 May 2015
Resigned Tan, Chin Kar as Director
1 May 2015
Appointed Huang, Ting as Director
9 March 2011
Resigned Huang, Ting as Director
9 March 2011
Appointed Tan, Chin Kar as Director
28 December 2010
Resigned Su, Ching Shung as Director
27 July 2009
Resigned Lakecourt Management Limited as Corporate Secretary
20 May 2009
Appointed Huang, Ting as Director
1 April 2009
Appointed Su, Ching Shung as Director
1 April 2009
Resigned Poon, Simon Yuen Choi as Director
26 March 2009
Appointed Poon, Simon Yuen Choi as Director
26 March 2009
Appointed Lakecourt Management Limited as Corporate Secretary

Ownership 2 active

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

Chin Kar Tan
Individual · Notified 16 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Malaysian
Born January 1979 (47)
Ting Huang
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Chinese
Born October 1984 (42)

Holdings 1

Companies where Alfred & Victoria Ltd is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
12 May 2022
Ceased Chin Kar Tan — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£4,248,347
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £82,538 £124,497 £130,576 £710,429 £4,711,800 £7,449,455
Balance sheet detail
202520242023202220212020
Fixed Assets£5,767,813
Current Assets£4,437,498£4,243,517£225,377£145,525£140,463£108,097
Debtors£189,151£153,427£207,762
Cash£4,248,347£4,090,090£17,615
Creditors (< 1 year)£2,755,856£1,315,095£1,298,326£14,949£15,966£25,559
Net Current Assets£1,681,642£2,928,422(£1,072,949)£124,497£82,538
Net Assets£124,497£82,538
Shareholder Funds£7,449,455£4,711,800£710,429£130,576£124,497£82,538

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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