Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Prosperous Globalchina Capital (1) Limited
- Incorporated
- 2 November 2016 (10 years)
- Industry
- Development of building projects (41100)
- Directors
- Jinghong Zhao
- Owned by
- Ching Chih Chen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Orange StreetHaymarketLondonWC2H 7DQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Taiwanese
Born May 1985 (41)
Zhao, Jinghong
Director · Appointed 14 August 2018
Chinese
Born November 1967
Officer history (4 former)
30 April 2026
14 August 2018
14 August 2018
Appointed Zhao, Jinghong as Director
14 August 2018
Resigned Li, Fu Hua as Director
19 July 2018
1 March 2018
Resigned Cole, Francis Gerard as Director
14 February 2018
Appointed Cole, Francis Gerard as Director
20 March 2017
Resigned Hilton, Francis James as Director
2 November 2016
Appointed Hilton, Francis James as Director
2 November 2016
Appointed Li, Fu Hua as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Taiwanese
Born February 1938 (88)
Holdings 2
Companies where Prosperous Globalchina Capital (1) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (1)
21 May 2019
Ceased Fu Hua Li — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£6,774,620)
- Cash
- £3,397
- Current Ratio
- 5.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £412 | £714 | £100 | £265 | ||
| Current Assets | £7,683,357 | £7,689,292 | £7,541,155 | £7,962,952 | £7,918,097 | £7,634,712 | £7,621,029 |
| Debtors | £3,673 | £4,867 | £9,324 | £429,259 | £439,297 | £445,655 | £513,932 |
| Cash | £3,397 | £11,957 | £87,150 | £122,499 | £69,731 | £63,745 | |
| Creditors (< 1 year) | £1,334,652 | £1,254,414 | £1,021,912 | £671,741 | £280,514 | £6,497 | £6,781 |
| Creditors (> 1 year) | £13,123,425 | £12,720,950 | £12,253,762 | £11,852,506 | £11,424,999 | £10,680,336 | £9,931,851 |
| Net Current Assets | £6,348,705 | £6,434,878 | £6,519,243 | £7,291,211 | £7,637,583 | £7,628,215 | £7,614,248 |
| Net Assets | (£6,774,620) | (£6,285,972) | (£5,734,419) | (£4,560,883) | (£3,786,702) | (£3,052,021) | (£2,317,338) |
| Shareholder Funds | (£6,774,620) | (£6,285,972) | (£5,734,419) | (£4,560,883) | (£3,786,702) | (£3,052,021) | (£2,317,338) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Director's details changed | |||
| 12 August 2026 | Confirmation statement with updates | 3 May 2026 | ||
| 11 August 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Director's details changed | |||
| 5 May 2026 | Director's details changed |
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