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Guanghwa Company Limited

Guanghwa Company Limited is an active company incorporated on 21 December 1987 with the registered office located in London, Greater London. Guanghwa Company Limited was registered 37 years ago.
Status
Active
Active since 18 years ago
Company No
02207059
Private limited company
Age
37 years
Incorporated 21 December 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
112 Shaftesbury Avenue
London
W1D 5EJ
Same address for the past 13 years
Telephone
02074373737
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in UK • Born in May 1968
Cypress Book Company (U.K.) Limited
PSC
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Mutual Companies
Cypress Book Company (U.K.) Limited
Mr. Tao Li is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£55.62K
Increased by £27.55K (+98%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£233.2K
Increased by £18.45K (+9%)
Total Liabilities
-£1.01M
Increased by £98.22K (+11%)
Net Assets
-£773.95K
Decreased by £79.77K (+11%)
Debt Ratio (%)
432%
Increased by 8.63% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Xiaocheng Xie Resigned
2 Years 11 Months Ago on 21 Nov 2022
Zhen Zhao Resigned
2 Years 11 Months Ago on 21 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 2 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 22 Apr 2024
Confirmation statement made on 13 April 2023 with no updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Aug 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 25 Mar 2023
Confirmation statement made on 17 March 2022 with no updates
Submitted on 1 Dec 2022
Appointment of Mr. Tao Li as a director on 21 November 2022
Submitted on 22 Nov 2022
Termination of appointment of Wangzhen Ni as a secretary on 21 November 2022
Submitted on 22 Nov 2022
Repayment History
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