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W. Wing Yip (London) Limited

W. Wing Yip (London) Limited is an active company incorporated on 9 November 1977 with the registered office located in Birmingham, West Midlands. W. Wing Yip (London) Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01338172
Private limited company
Age
48 years
Incorporated 9 November 1977
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
375 Nechells Park Road
Nechells
Birmingham
B7 5NT
Same address for the past 33 years
Telephone
01213276618
Email
Available in Endole App
People
Officers
10
Shareholders
7
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Nov 1956
Director • British • Lives in England • Born in Feb 1977
Director • Financial Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
W. Wing Yip (Manchester) Limited
Albert Sze Yuen Wing Yip, Mr Brian John Sze Hain Wing Yip, and 6 more are mutual people.
Active
W. Wing Yip & Brothers Trading Group Limited
Albert Sze Yuen Wing Yip, Mr Brian John Sze Hain Wing Yip, and 6 more are mutual people.
Active
W.Wing Yip Plc
Albert Sze Yuen Wing Yip, Mr Brian John Sze Hain Wing Yip, and 5 more are mutual people.
Active
W.Wing Yip (Mail Order) Limited
Albert Sze Yuen Wing Yip, Mr Brian John Sze Hain Wing Yip, and 4 more are mutual people.
Active
W. Wing Yip And Brothers (Holdings) Limited
Albert Sze Yuen Wing Yip, Mr Brian John Sze Hain Wing Yip, and 4 more are mutual people.
Active
W. Wing Yip (International Trading) Limited
Albert Sze Yuen Wing Yip, Mr Brian John Sze Hain Wing Yip, and 4 more are mutual people.
Active
W. Wing Yip & Brothers Property And Investments Limited
Albert Sze Yuen Wing Yip, Mr Brian John Sze Hain Wing Yip, and 4 more are mutual people.
Active
Wwy (Holdings) Limited
Albert Sze Yuen Wing Yip, Mr Brian John Sze Hain Wing Yip, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.81M
Decreased by £4.15M (-70%)
Turnover
£81.32M
Decreased by £4.64M (-5%)
Employees
144
Increased by 6 (+4%)
Total Assets
£67.72M
Decreased by £1.83M (-3%)
Total Liabilities
-£16.96M
Decreased by £7.62M (-31%)
Net Assets
£50.77M
Increased by £5.79M (+13%)
Debt Ratio (%)
25%
Decreased by 10.3% (-29%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Charge Satisfied
12 Months Ago on 5 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 11 Jul 2024
David Simon Szeshing Wing Yip Resigned
1 Year 4 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Ms Nicola Jane Potts Appointed
2 Years 1 Month Ago on 6 Sep 2023
Mr Ray Martin Fernandez Appointed
2 Years 1 Month Ago on 6 Sep 2023
Mr Albert Sze Yuen Wing Yip Details Changed
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 4 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Satisfaction of charge 013381720014 in full
Submitted on 5 Nov 2024
Satisfaction of charge 013381720013 in full
Submitted on 11 Jul 2024
Termination of appointment of David Simon Szeshing Wing Yip as a director on 30 June 2024
Submitted on 2 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 3 Jun 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Appointment of Mr Ray Martin Fernandez as a director on 6 September 2023
Submitted on 20 Sep 2023
Appointment of Ms Nicola Jane Potts as a director on 6 September 2023
Submitted on 20 Sep 2023
Director's details changed for Mr Albert Sze Yuen Wing Yip on 23 August 2023
Submitted on 29 Aug 2023
Repayment History
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