Xiang Yang Limited

In liquidation09958611 Private limited company
Incorporated
19 January 2016 (10 years)
Industry
Licensed restaurants (56101)
Directors
Bo Liu
Owned by
Bo Liu
Accounts type
Total exemption full
Region
East Midlands
Address
74 Smedley Street
Matlock
DE4 3JJ

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Liu, Bo
Director · Appointed 17 October 2021
British
Born December 1996 (29)
Officer history (2 former)
1 December 2024
Resigned Sun, Ke as Director
10 January 2024
Appointed Sun, Ke as Director
10 January 2024
Resigned Liu, Xiangyang as Director
17 October 2021
Appointed Liu, Bo as Director
19 January 2016
Appointed Liu, Xiangyang as Director

Ownership 2 active

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

Corporate entity · Notified 1 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 09512193
Bo Liu
Individual · Notified 17 October 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (1)
17 October 2021
Ceased Xiangyang Liu — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Heymart Asia Ltd Owns 25–50% of shares
Xiang Yang Limited This company In liquidationOwns 25–50% of shares
Yolo Estate Ltd. Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Cash
£33,506
Employees
22
Current Ratio
0.2x

Trend

Cash
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £112,848 £106,830 £58,831 £57,934 £59,430 £33,506
Balance sheet detail
202520242023202220212020
Fixed Assets£50,780£61,272£71,701£79,723£71,522£90,438
Current Assets£51,509£75,091£80,188£138,491£214,141£226,787
Cash£33,506£59,430£57,934£58,831£106,830£112,848
Creditors (< 1 year)£295,804£207,132£199,559£159,517£105,193£198,710
Creditors (> 1 year)£25,882£30,534£35,768£69,583£79,110£36,209
Net Current Assets(£244,295)(£132,041)(£119,371)(£21,026)£108,948£28,077
Net Assets£25,162£94,073£75,047
Shareholder Funds£25,162£94,073£75,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Statement of affairs
10 September 2026Appointment of a voluntary liquidator
10 September 2026Resolutions
9 September 2026Registered office address changed
11 November 2025Change of details for a person with significant control
Show all recent filings

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