Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Plata Cross (UK) Limited
- Incorporated
- 3 June 2015 (11 years)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Lu Wang
- Controlled by
- Guangchang Guo
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2025
Chinese
Born June 1981 (45)
Wang, Lu
Director · Appointed 20 November 2024
Chinese
Born September 1980 (46)
Corporate Secretary · Appointed 23 November 2021
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Director · Appointed 16 July 2015
British
Born October 1967 (59)
Officer history (12 former)
5 August 2025
5 August 2025
20 November 2024
Appointed Wang, Lu as Director
20 November 2024
Resigned Wang, Jiayang as Director
20 November 2024
25 September 2024
Resigned Yang, Yi as Director
1 August 2023
Appointed Wang, Jiayang as Director
1 August 2023
Resigned Yuan, Yi as Director
6 March 2023
Appointed Yang, Yi as Director
30 September 2022
30 September 2022
Appointed Yuan, Yi as Director
30 September 2022
23 November 2021
15 April 2019
Resigned Halsall, Jonathan as Director
9 May 2018
29 December 2016
Resigned Song, Wei as Director
29 December 2016
14 October 2016
10 June 2016
Resigned Halsall, Benjamin as Director
16 July 2015
16 July 2015
16 July 2015
Appointed Song, Wei as Director
16 July 2015
Appointed Halsall, Jonathan as Director
16 July 2015
16 July 2015
16 July 2015
Appointed Halsall, Benjamin as Director
16 July 2015
3 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Guangchang Guo
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
Chinese
Born February 1967 (59)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Plata Cross (UK) Limited This company
Silver Cross Nurseries Limited Owns 75–100% of shares
Micralite Holdings Limited Owns 75–100% of shares
Micralite (IP) Limited Owns 75–100% of shares
Micralite Limited Owns 75–100% of shares
Silver Cross (IP) Limited Owns 75–100% of shares
Silver Cross (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £55,747,000 | £55,747,000 | |||
| Debtors | £575,000 | £572,000 | £5,908,000 | £5,924,000 | £5,924,000 |
| Creditors (< 1 year) | £1,306,000 | £1,286,000 | £6,622,000 | £6,622,000 | £6,617,000 |
| Net Current Assets | (£731,000) | (£714,000) | (£714,000) | (£698,000) | (£693,000) |
| Shareholder Funds | £55,016,000 | £55,033,000 | £55,033,000 | £55,049,000 | £55,054,000 |
Filings
Filing history not loaded yet. See it on Companies House
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