Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Poly (UK) Real Estate Development Limited
- Incorporated
- 13 October 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Yicheng DengJiayi LiangLiang Zhang
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers 4 active
Officer details are public data from the Companies House register.
Deng, Yicheng
Director · Appointed 11 July 2025
Chinese
Born November 1977
Liang, Jiayi
Director · Appointed 11 July 2025
Chinese
Born December 1983 (42)
Zhang, Liang
Director · Appointed 11 July 2025
Chinese
Born December 1979 (46)
Corporate Secretary · Appointed 28 February 2021
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (10 former)
14 July 2025
11 July 2025
11 July 2025
Appointed Liang, Jiayi as Director
11 July 2025
Appointed Zhang, Liang as Director
11 July 2025
11 July 2025
Resigned Ren, Qiming as Director
11 July 2025
Appointed Deng, Yicheng as Director
28 February 2021
28 February 2021
Resigned Cheng, Yu Fong as Secretary
5 November 2020
Appointed Ren, Qiming as Director
5 November 2020
5 November 2020
24 January 2018
24 January 2018
Appointed Cheng, Yu Fong as Secretary
24 January 2018
Resigned Peng, Weidong as Secretary
18 October 2017
18 October 2017
13 October 2017
13 October 2017
13 October 2017
13 October 2017
13 October 2017
Appointed Peng, Weidong as Secretary
13 October 2017
13 October 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 5
Companies where Poly (UK) Real Estate Development Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£24,484,654)
- Cash
- £27,187
- Employees
- 5
- Debt Ratio
- 147%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £200 | £200 | ||
| Current Assets | £52,177,304 | £53,417,294 | £84,660,466 | £133,479,912 |
| Debtors | £52,150,117 | |||
| Cash | £27,187 | £10,869 | £2,008,791 | £88,239 |
| Creditors (< 1 year) | £76,662,158 | £76,310,343 | £84,808,330 | £133,594,081 |
| Net Current Assets | (£24,484,854) | (£22,893,049) | (£147,864) | (£114,169) |
| Net Assets | (£24,484,654) | (£22,892,849) | (£147,664) | (£113,969) |
| Shareholder Funds | (£24,484,654) | (£22,892,849) | (£147,664) | (£113,969) |
Filings
Filing history not loaded yet. See it on Companies House
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