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China Industries Limited

China Industries Limited is an active company incorporated on 9 December 2003 with the registered office located in Wolverhampton, West Midlands. China Industries Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
04989385
Private limited company
Age
21 years
Incorporated 9 December 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (6 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
Creative Industries Centre
Wolverhampton Science Park
Wolverhampton
West Midlands
WV10 9TG
Same address for the past 16 years
Telephone
08700546000
Email
Available in Endole App
People
Officers
7
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Mar 1970
Director • Commercial Director • British • Lives in UK • Born in Nov 1979
Director • Finance Director • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Txt4vid Limited
Ewan Kenneth Gibb, Mr Kenny McAndrew, and 2 more are mutual people.
Active
Wow! Stuff Limited
Ewan Kenneth Gibb, Mr Kenny McAndrew, and 2 more are mutual people.
Active
Nexttoptoy Limited
Ewan Kenneth Gibb, Richard David North, and 1 more are mutual people.
Active
The Printable Mask Co Ltd
Ewan Kenneth Gibb, Richard David North, and 1 more are mutual people.
Active
Manor House Shaldon Limited
Dawn Heather Bartlett Lavalette is a mutual person.
Active
Ramsay Gibb Limited
Ewan Kenneth Gibb is a mutual person.
Active
PDB Mechanical Engineering Services Limited
Samantha Jane Burton is a mutual person.
Active
Step Up Consultancy Limited
Simon John Gardner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£865K
Decreased by £606K (-41%)
Turnover
£14.4M
Decreased by £1.42M (-9%)
Employees
29
Decreased by 1 (-3%)
Total Assets
£5.87M
Increased by £23K (0%)
Total Liabilities
-£3.65M
Decreased by £945K (-21%)
Net Assets
£2.22M
Increased by £968K (+77%)
Debt Ratio (%)
62%
Decreased by 16.4% (-21%)
Latest Activity
Charge Satisfied
1 Month Ago on 11 Sep 2025
Charge Satisfied
1 Month Ago on 11 Sep 2025
Charge Satisfied
1 Month Ago on 11 Sep 2025
Richard David North (PSC) Resigned
5 Months Ago on 4 Jun 2025
Karen North (PSC) Resigned
5 Months Ago on 4 Jun 2025
Troy Toys Limited (PSC) Appointed
5 Months Ago on 4 Jun 2025
Charge Satisfied
8 Months Ago on 25 Feb 2025
Charge Satisfied
8 Months Ago on 25 Feb 2025
Charge Satisfied
8 Months Ago on 25 Feb 2025
Mr Richard David North (PSC) Details Changed
3 Years Ago on 5 Aug 2022
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Documents
Satisfaction of charge 8 in full
Submitted on 11 Sep 2025
Satisfaction of charge 049893850016 in full
Submitted on 11 Sep 2025
Satisfaction of charge 5 in full
Submitted on 11 Sep 2025
Cessation of Karen North as a person with significant control on 4 June 2025
Submitted on 7 Jul 2025
Cessation of Richard David North as a person with significant control on 4 June 2025
Submitted on 7 Jul 2025
Notification of Troy Toys Limited as a person with significant control on 4 June 2025
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 23 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Change of details for Mr Richard David North as a person with significant control on 5 August 2022
Submitted on 12 Mar 2025
Satisfaction of charge 9 in full
Submitted on 25 Feb 2025
Repayment History
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