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Chan Brothers Limited

Chan Brothers Limited is an active company incorporated on 30 July 1991 with the registered office located in London, Greater London. Chan Brothers Limited was registered 34 years ago.
Status
Active
Active since 32 years ago
Company No
02633459
Private limited company
Age
34 years
Incorporated 30 July 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 October 2025 (2 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (10 days remaining)
Address
Unit 2, Block B Gemini Business Park
Hornet Way
Beckton
London
E6 7FF
Same address for the past 16 years
Telephone
02074742311
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1943
Secretary • British
Miss Jennifer Gei Har Chan
PSC • British • Lives in UK • Born in Nov 1976
Miss Geraldine Shan Liang Chan
PSC • British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
ISF Limited
Kenneth Shun Kwai Chan is a mutual person.
Active
China Consolidated Enterprises Limited
Kenneth Shun Kwai Chan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£61.77K
Decreased by £23.5K (-28%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£9.44M
Decreased by £921.73K (-9%)
Total Liabilities
-£2.36M
Decreased by £1.47M (-38%)
Net Assets
£7.08M
Increased by £543.82K (+8%)
Debt Ratio (%)
25%
Decreased by 11.92% (-32%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Oct 2025
Small Accounts Submitted
1 Year Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Nov 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Nov 2023
Small Accounts Submitted
2 Years 12 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Nov 2022
Small Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 19 Nov 2021
Full Accounts Submitted
4 Years Ago on 8 Jan 2021
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 14 Nov 2023
Accounts for a small company made up to 1 April 2022
Submitted on 23 Dec 2022
Confirmation statement made on 17 October 2022 with no updates
Submitted on 24 Nov 2022
Accounts for a small company made up to 2 April 2021
Submitted on 23 Dec 2021
Confirmation statement made on 17 October 2021 with no updates
Submitted on 19 Nov 2021
Full accounts made up to 29 March 2020
Submitted on 8 Jan 2021
Repayment History
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