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Xuan Yuan Limited

Xuan Yuan Limited is an active company incorporated on 28 September 2011 with the registered office located in New Malden, Greater London. Xuan Yuan Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07790601
Private limited company
Age
14 years
Incorporated 28 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
52 Eton Avenue
New Malden
KT3 5AZ
England
Address changed on 20 Feb 2024 (1 year 9 months ago)
Previous address was 32 Burnthwaite Road London SW6 5BE England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1977
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
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£450.9K
Decreased by £1.05M (-70%)
Total Liabilities
-£820.19K
Decreased by £1.11M (-58%)
Net Assets
-£369.29K
Increased by £62.78K (-15%)
Debt Ratio (%)
182%
Increased by 53.1% (+41%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
New Charge Registered
2 Months Ago on 29 Aug 2025
New Charge Registered
2 Months Ago on 29 Aug 2025
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 6 Oct 2025
Registration of charge 077906010005, created on 29 August 2025
Submitted on 3 Sep 2025
Registration of charge 077906010004, created on 29 August 2025
Submitted on 1 Sep 2025
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 1 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Registered office address changed from 32 Burnthwaite Road London SW6 5BE England to 52 Eton Avenue New Malden KT3 5AZ on 20 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 28 Sep 2023
Repayment History
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