Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Billion Elite Holdings Limited
- Incorporated
- 30 August 2017 (9 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Address
- 143 Station RoadHamptonTW12 2AL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2025
British
Born May 1971 (55)
Director · Appointed 3 February 2025
Australian
Born July 1979 (47)
Officer history (2 former)
6 February 2025
3 February 2025
3 February 2025
Resigned Chan, Sze Ho as Director
3 February 2025
Resigned Wan, Chi Yan as Director
8 September 2017
Appointed Chan, Sze Ho as Director
30 August 2017
Appointed Wan, Chi Yan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16736941
Former controllers (2)
25 September 2025
31 January 2025
Ceased Chi Yan Wan — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Financials
Balance sheet as at 31 August 2024 · total exemption full accounts
- Net Assets
- (£122)
- Cash
- £586
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £316,858 | £321,585 | £326,312 | £331,039 | ||
| Current Assets | £4,664 | £6,307 | £6,816 | £4,930 | £2,337 | £7,049 |
| Debtors | £4,078 | £5,809 | £3,921 | £1,157 | £1,597 | £5,922 |
| Cash | £586 | £498 | £2,895 | £3,773 | £740 | £1,127 |
| Creditors (< 1 year) | £321,644 | £328,385 | £332,296 | £334,017 | £332,386 | £345,850 |
| Net Current Assets | (£316,980) | (£322,078) | (£325,480) | (£329,087) | (£330,049) | (£338,801) |
| Net Assets | (£122) | (£5,220) | (£8,622) | (£7,502) | (£3,737) | (£7,762) |
| Shareholder Funds | (£8,622) | (£7,502) | (£3,737) | (£7,762) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 10 March 2026 | Previous accounting period extended | |||
| 26 September 2025 | Cessation of a person with significant control | |||
| 26 September 2025 | Notification of a person with significant control | |||
| 26 September 2025 | Confirmation statement with updates | 25 September 2025 |
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