Basswood Investment (UK) Limited

Active10170613 Private limited company
Incorporated
9 May 2016 (10 years)
Industry
Licensed restaurants (56101)
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
9 Rosedene Avenue
Rosedene Avenue
Croydon
CR0 3DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2025
British
Born November 1967
Officer history (4 former)
23 December 2025
Appointed Woo, John as Director
23 December 2025
Resigned Zhao, Olie as Director
1 August 2024
Appointed Zhao, Olie as Director
1 August 2024
Resigned Liu, Xiaodong as Director
28 February 2022
Appointed Liu, Xiaodong as Director
28 February 2022
Resigned Zhao, Zoe Elva as Director
28 June 2020
Appointed Zhao, Zoe Elva as Director
28 June 2020
Resigned Woo, John as Director
9 May 2016
Appointed Woo, John as Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2020
Owns 25–50% of shares
Private Limited Company
Reg. no. 11127277
Former controllers (2)
5 March 2020
Ceased Cuiying Li — Right to appoint and remove directors (as a firm)
9 May 2016
Ceased JRC Investment Ltd — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Basswood Investment (UK) Limited This company Owns 25–50% of shares
JRC Wembley Trading Limited DissolvedHas significant influence or control (as a firm)
Black Fire Solutions Ltd Owns 75–100% of shares
Changjiang Supplies Ltd Owns 75–100% of shares
Concord Investment Limited Owns 25–50% of shares
Fire Horse Trading Limited Owns 50–75% of shares
JRC Croydon Ltd DissolvedHas significant influence or control (as a firm)
Delight Feast Ltd Has significant influence or control
Eastwood Investment (UK) Limited Owns 25–50% of shares
JRC Ilford Management Ltd DissolvedHas significant influence or control (as a firm)
Firewood Investment (UK) Ltd Owns 25–50% of shares
Firewood NE Ltd DissolvedHas significant influence or control
Golden Dragon Feast Limited Has significant influence or control
Goldenfire DA6 Ltd Has significant influence or control (as a firm)
Pan Asia Box Limited Owns 50–75% of shares
Rosewood Investment (UK) Limited Status not confirmedOwns 25–50% of shares
JRC Southampton Ltd DissolvedHas significant influence or control (as a firm)
United Restaurant KT1 Ltd In liquidationHas significant influence or control (as a firm)
United Restaurant NW3 Ltd Status not confirmedHas significant influence or control (as a firm)
United Restaurant SW19 Ltd Has significant influence or control (as a firm)

Financials

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

Net Assets
(£396,698)
Cash
£124,613
Employees
46
Debt Ratio
157%
Current Ratio
0.4x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £772,195 £666,602 £156,344 £89,040 (£140,842) (£396,698)
Balance sheet detail
202520242023202220212020
Fixed Assets£399,551£428,228£479,355£518,233£515,997£593,148
Current Assets£301,864£186,523£60,874£140,703£751,283£621,446
Debtors£170,531£85,252
Cash£124,613£91,286
Creditors (< 1 year)£796,481£559,514£372,446£302,142£403,161£6,031
Creditors (> 1 year)£301,632£196,079£70,493£315,000£270,485£431,368
Net Current Assets(£494,617)(£372,991)(£262,295)£2,108£431,090£615,415
Net Assets(£396,698)(£140,842)£89,040£156,344£666,602£772,195
Shareholder Funds£89,040£156,344£666,602£772,195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Registered office address changed
5 May 2026Confirmation statement with no updates20 April 2026
27 December 2025Total exemption full accounts31 March 2025
23 December 2025Termination of appointment of a director
23 December 2025Appointment of a director
Show all recent filings

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