CGN Global Uranium Limited

Active09142456 Private limited company
Incorporated
22 July 2014 (12 years)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Directors
Shubiao Tao
Owned by
CGN Mining Company Limited
State-Owned Assets Supervision and Administration Commission of the State Council
Accounts type
Full
Region
East of England
Address
First Floor
50
St Andrew's Street
Cambridge
CB2 3AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Tao, Shubiao, Mr.
Director · Appointed 3 May 2025
Chinese
Born December 1981 (44)
Officer history (8 former)
3 May 2025
Resigned Huang, Jian as Director
3 May 2025
Appointed Tao, Shubiao, Mr. as Director
28 March 2022
Resigned Tan, Zukai, Mr. as Director
28 March 2022
Resigned He, Fei, Mr. as Director
2 April 2021
Appointed Tan, Zukai, Mr. as Director
26 March 2021
Resigned Zhou, Jun, Mr. as Director
16 May 2019
Resigned Xu, Zhihuai, Mr. as Director
16 May 2019
Appointed Zhou, Jun, Mr. as Director
20 July 2017
Appointed Huang, Jian as Director
20 July 2017
Resigned Davies, Sashikala as Director
17 May 2016
Resigned Wei, Qiyan as Director
17 May 2016
Resigned Xing, Jianhua as Director
1 May 2016
Appointed Xu, Zhihuai, Mr. as Director
1 May 2016
Appointed He, Fei, Mr. as Director
22 July 2014
Appointed Wei, Qiyan as Director
22 July 2014
Appointed Xing, Jianhua as Director
22 July 2014
Appointed Davies, Sashikala as Director

Ownership 2 active

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

CGN Mining Company Limited
Corporate entity · Notified 8 August 2023
Owns 75–100% of shares
Limited Company
Reg. no. Cr-110546
State-Owned Assets Supervision and Administration Commission of the State Council
Corporate entity · Notified 22 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Commission
Former controllers (6)
20 July 2023
Ceased Jian Huang — Holds 25–50% of voting rights
15 October 2022
Ceased Zukai Tan — Holds 25–50% of voting rights
15 October 2022
Ceased Fei He — Holds 25–50% of voting rights
26 March 2021
Ceased Jun Zhou — Has significant influence or control
16 May 2019
Ceased Zhihuai Xu — Holds 25–50% of voting rights
20 July 2017
Ceased Sashikala Mary Davies — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£41,121,000
Cash
£1,518,000
Turnover
£644,074,000
Profit Before Tax
£296,000
Employees
8
Debt Ratio
87%
Current Ratio
1.2x
Profit Margin
0%
Return on Equity
2%

Trend

Turnover
£0 £500.0M £1000.0M 2023 2024 2025 £731,437,000 £859,707,000 £644,074,000
Balance sheet detail
202520242023
Fixed Assets£50,000£86,000£121,000
Current Assets£311,017,000£284,632,000£153,910,000
Debtors£131,177,000£1,559,000£8,253,000
Cash£1,518,000£4,761,000£55,749,000
Creditors (< 1 year)£269,934,000£244,514,000£117,469,000
Net Current Assets£41,083,000£40,118,000£36,441,000
Net Assets£41,121,000£40,168,000£36,526,000
Shareholder Funds£41,121,000£40,168,000£36,526,000

Turnover£644,074,000£859,707,000£731,437,000
Cost of Sales£627,481,000£848,234,000£713,232,000
Gross Profit£16,593,000£11,473,000£18,205,000
Admin Expenses£790,000£646,000£669,000
Staff Costs£1,000,000£1,142,000£1,190,000
Operating Profit£13,091,000£8,199,000£15,048,000
Profit Before Tax£296,000£2,794,000£6,912,000
Tax(£657,000)(£848,000)(£8,000)
Profit for Period£953,000£3,642,000£6,920,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Full accounts31 December 2025
4 March 2026Confirmation statement with no updates4 March 20263
16 May 2025Full accounts31 December 2024
15 May 2025Appointment of a director2
15 May 2025Termination of appointment of a director1
Show all recent filings

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