Yuanye Group Co., Ltd

Active07815970 Private limited company
Incorporated
19 October 2011 (15 years)
Industry
Wholesale of other machinery and equipment (46690)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Research and experimental development on biotechnology (72110)
Directors
Ting Lin
Wenli Wang
Owned by
Wenli Wang
Ting Lin
Accounts type
Micro entity
Region
Greater London
Address
41 Devonshire Street
Ground Floor Office 1
London
W1G 7AJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lin, Ting
Secretary · Appointed 24 October 2023
Wang, Wenli
Secretary · Appointed 24 October 2023
Lin, Ting
Director · Appointed 19 October 2011
Chinese
Born May 1962 (64)
Wang, Wenli
Director · Appointed 19 October 2011
Chinese
Born October 1963 (63)
Officer history (1 former)
24 October 2023
Appointed Lin, Ting as Secretary
24 October 2023
Appointed Wang, Wenli as Secretary
20 April 2023
Resigned Joy Enterprise Secretary Services (UK) Limited as Corporate Secretary
18 September 2016
Appointed Joy Enterprise Secretary Services (UK) Limited as Corporate Secretary
19 October 2011
Appointed Lin, Ting as Director
19 October 2011
Appointed Wang, Wenli as Director

Ownership 2 active

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

Wenli Wang
Individual · Notified 19 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Chinese
Born October 1963 (63)
Ting Lin
Individual · Notified 26 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Chinese
Born May 1962 (64)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£799,875
Employees
2
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £882,758 £799,875
Balance sheet detail
202520242023202220212020
Current Assets£1,337,451£1,479,313
Creditors (< 1 year)£588,087£588,349
Net Current Assets£749,364£832,247
Net Assets£799,875£882,758£1,000,000£1,000,000£1,000,000£1,000,000
Shareholder Funds£799,875£882,758£1,000,000£1,000,000£1,000,000£1,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Micro company accounts31 October 2025
29 October 2025Confirmation statement with no updates19 October 2025
24 July 2025Micro company accounts31 October 2024
23 October 2024Confirmation statement with no updates19 October 2024
15 March 2024Confirmation statement with updates15 March 2024
Show all recent filings

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