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Xin Yan Industrial Limited

Xin Yan Industrial Limited is a dormant company incorporated on 19 March 2015 with the registered office located in Kenilworth, Warwickshire. Xin Yan Industrial Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09497477
Private limited company
Age
10 years
Incorporated 19 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
53 Whateleys Drive
Kenilworth
Warwickshire
CV8 2GY
Address changed on 31 Jan 2025 (9 months ago)
Previous address was PO Box 4385 09497477 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Chinese • Lives in China • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£80K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£80K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 31 Jul 2025
Jianyong Su Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 9 Feb 2025
Registered Address Changed
9 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Jianyong Su Appointed
1 Year 10 Months Ago on 12 Jan 2024
Busy Secretary Service Limited Resigned
1 Year 10 Months Ago on 12 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
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Documents
Termination of appointment of Jianyong Su as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 31 Jul 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 9 Feb 2025
Registered office address changed from PO Box 4385 09497477 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 31 January 2025
Submitted on 31 Jan 2025
Submitted on 23 Jan 2025
Submitted on 23 Jan 2025
Submitted on 23 Jan 2025
Submitted on 23 Jan 2025
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 2 Aug 2024
Repayment History
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