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Wing Shing Limited

Wing Shing Limited is an active company incorporated on 6 November 2000 with the registered office located in Cardiff, South Glamorgan. Wing Shing Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04102277
Private limited company
Age
25 years
Incorporated 6 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Unit 4 Globe Works
East Moors Road
Cardiff
CF24 5EU
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in Wales • Born in Apr 1982
Director • British • Lives in Wales • Born in Oct 1964
Director • British • Lives in Wales • Born in Sep 1960
Mr Wai Keung IP
PSC • British • Lives in Wales • Born in Sep 1960
Mr Chun Yin Law
PSC • British • Lives in Wales • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Hong Kong Fish Bar Limited
Owen Hon Man IP is a mutual person.
Active
New Hap Shing Trading Co Limited
Owen Hon Man IP is a mutual person.
Active
Yellow River Investments Ltd
Owen Hon Man IP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.16M
Decreased by £125.59K (-10%)
Total Liabilities
-£140.53K
Decreased by £2.72K (-2%)
Net Assets
£1.02M
Decreased by £122.87K (-11%)
Debt Ratio (%)
12%
Increased by 0.97% (+9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Nov 2025
Charge Satisfied
1 Month Ago on 19 Nov 2025
Micro Accounts Submitted
2 Months Ago on 6 Oct 2025
Micro Accounts Submitted
1 Year Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Nov 2024
Mr Wai Keung Yip (PSC) Details Changed
1 Year 10 Months Ago on 1 Mar 2024
Mr Wai Keung Yip Details Changed
1 Year 10 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 8 Sep 2023
Confirmation Submitted
3 Years Ago on 18 Nov 2022
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Documents
Confirmation statement made on 6 November 2025 with no updates
Submitted on 28 Nov 2025
Satisfaction of charge 2 in full
Submitted on 19 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 19 Nov 2024
Change of details for Mr Wai Keung Yip as a person with significant control on 1 March 2024
Submitted on 25 Jun 2024
Director's details changed for Mr Wai Keung Yip on 1 March 2024
Submitted on 25 Jun 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 7 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 18 Nov 2022
Repayment History
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