Firewood Investment (UK) Ltd

Active10272240 Private limited company
Incorporated
11 July 2016 (10 years)
Industry
Licensed restaurants (56101)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
King House
1A Kings Road
London
SW19 8PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Wai Ling Lai
Individual · Notified 15 July 2023
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Malaysian
Born February 1987 (39)
Corporate entity · Notified 26 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11127277
Former controllers (3)
15 July 2023
Ceased Varit Limatibul — Owns 25–50% of shares (as a firm)
26 November 2019
Ceased Cuiying Li — Right to appoint and remove directors (as a firm)
11 July 2016
Ceased JRC Investment Ltd — Owns 75–100% of shares (as a firm)

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Basswood Investment (UK) Limited 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 This company 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 · micro entity accounts

Net Assets
(£39,583)
Employees
4
Debt Ratio
102%
Current Ratio
0.5x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £64,860 £256,084 £1,137,871 £475,636 (£39,583)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,992,059£1,687,389£605,456£59,553£50,760£38,911
Current Assets£163,519£127,215£667,863£270,568£210,505£1,587
Creditors (< 1 year)£335,901£201,379£31,005£0£20,747£45,775
Creditors (> 1 year)£1,752,863£1,123,979£95,000£70,100£304,100
Net Current Assets(£172,231)(£74,021)£636,988£270,568£189,758(£44,188)
Net Assets(£39,583)£475,636£1,137,871£256,084£64,860
Shareholder Funds(£39,583)£475,636£1,137,871£256,084£64,860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with updates1 May 2026
29 December 2025Statement of capital following an allotment of shares
29 December 2025Confirmation statement with updates29 December 2025
26 December 2025Micro company accounts31 March 2025
4 August 2025Confirmation statement with updates4 August 2025
Show all recent filings

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