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Chinacraft Limited

Chinacraft Limited is an active company incorporated on 29 April 1935 with the registered office located in London, Greater London. Chinacraft Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00300239
Private limited company
Age
90 years
Incorporated 29 April 1935
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
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Contact Update Details
Address
138 Barlby Road
London
W10 6BJ
England
Address changed on 23 Mar 2022 (3 years ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA
Telephone
02075655880
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Andrew Hilary Lauraine North
Director • Secretary • British • Lives in UK • Born in Jan 1946
Carolyn Balcombe
Director • British • Lives in UK • Born in Aug 1959
Chinacraft (Holdings) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Milenda Limited
Andrew Hilary Lauraine North and Carolyn Balcombe are mutual people.
Active
Altomatch Limited
Andrew Hilary Lauraine North and are mutual people.
Active
Fine China (London) Limited
Andrew Hilary Lauraine North and are mutual people.
Active
Chinacraft Services Limited
Andrew Hilary Lauraine North and are mutual people.
Active
Chinacraft (Holdings) Limited
Andrew Hilary Lauraine North and are mutual people.
Active
Ellardi Estate Limited
Andrew Hilary Lauraine North is a mutual person.
Active
Redhurst Limited
Andrew Hilary Lauraine North is a mutual person.
Active
Plexgrade Limited
Andrew Hilary Lauraine North is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£148.58K
Increased by £45.6K (+44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£403.48K
Decreased by £111.37K (-22%)
Total Liabilities
-£350.39K
Decreased by £111.96K (-24%)
Net Assets
£53.09K
Increased by £597 (+1%)
Debt Ratio (%)
87%
Decreased by 2.96% (-3%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Full Accounts Submitted
3 Years Ago on 25 May 2022
Andrew Hilary Lauraine North (PSC) Resigned
8 Years Ago on 13 Mar 2017
Chinacraft (Holdings) Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Current accounting period extended from 31 August 2025 to 28 February 2026
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 14 May 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 25 Mar 2024
Notification of Chinacraft (Holdings) Ltd as a person with significant control on 6 April 2016
Submitted on 28 Feb 2024
Cessation of Andrew Hilary Lauraine North as a person with significant control on 13 March 2017
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 12 Apr 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 25 May 2022
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Repayment History
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