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Yuanda (UK) Co. Ltd

Yuanda (UK) Co. Ltd is an active company incorporated on 30 April 2002 with the registered office located in London, Greater London. Yuanda (UK) Co. Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04428369
Private limited company
Age
23 years
Incorporated 30 April 2002
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 31 December 2024 (12 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (17 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
South Quay Building 10th Floor
77 Marsh Wall
London
E14 9SH
United Kingdom
Same address for the past 4 years
Telephone
02075627766
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in May 1982
Director • Chinese • Lives in China • Born in Apr 1980
Mr Baohua Kang
PSC • Chinese • Lives in China • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£3.87M
Increased by £2.63M (+212%)
Turnover
£30.13M
Decreased by £20.81M (-41%)
Employees
41
Decreased by 8 (-16%)
Total Assets
£53.01M
Decreased by £1.45M (-3%)
Total Liabilities
-£64.1M
Decreased by £2.09M (-3%)
Net Assets
-£11.09M
Increased by £638K (-5%)
Debt Ratio (%)
121%
Decreased by 0.61% (-1%)
Latest Activity
Zhongqiu Zhao Resigned
2 Months Ago on 23 Oct 2025
Bing Du Resigned
2 Months Ago on 23 Oct 2025
Mr Peng Xu Appointed
2 Months Ago on 23 Oct 2025
Mr Tao Bi Appointed
2 Months Ago on 23 Oct 2025
Full Accounts Submitted
5 Months Ago on 18 Jul 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 22 Aug 2024
Zhenyu Wei Resigned
1 Year 10 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Jan 2024
Mr Baohua Kang (PSC) Details Changed
9 Years Ago on 16 Apr 2016
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Documents
Change of details for Mr Baohua Kang as a person with significant control on 16 April 2016
Submitted on 10 Dec 2025
Appointment of Mr Peng Xu as a director on 23 October 2025
Submitted on 28 Nov 2025
Termination of appointment of Bing Du as a director on 23 October 2025
Submitted on 28 Nov 2025
Termination of appointment of Zhongqiu Zhao as a director on 23 October 2025
Submitted on 28 Nov 2025
Appointment of Mr Tao Bi as a director on 23 October 2025
Submitted on 28 Nov 2025
Termination of appointment of Zhenyu Wei as a director on 22 February 2024
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Change of details for Mr Baohua Kang as a person with significant control on 8 January 2024
Submitted on 11 Jan 2024
Repayment History
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