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Double Wing Health & Beauty Ltd

Double Wing Health & Beauty Ltd is an active company incorporated on 10 March 2016 with the registered office located in London, Greater London. Double Wing Health & Beauty Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10055599
Private limited company
Age
9 years
Incorporated 10 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (5 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5 Brayford Square
London
E1 0SG
England
Address changed on 29 Jan 2024 (1 year 11 months ago)
Previous address was Flat 5 Prince of Wales Terrace London W4 2EY England
Telephone
07881 820416
Email
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
2
PSC • Director • Chinese • Lives in China • Born in Feb 1969
Director • British • Lives in UK • Born in May 1951
Mr Douglas Bruce Andrews
PSC • British • Lives in UK • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Double Wing Pharma Ltd
Douglas Bruce Andrews and Xiaoli Wang are mutual people.
Dissolved
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
£45.41K
Decreased by £6.27K (-12%)
Total Liabilities
-£100.1K
Increased by £5.6K (+6%)
Net Assets
-£54.69K
Decreased by £11.87K (+28%)
Debt Ratio (%)
220%
Increased by 37.58% (+21%)
Latest Activity
Micro Accounts Submitted
29 Days Ago on 16 Dec 2025
Confirmation Submitted
4 Months Ago on 31 Aug 2025
Micro Accounts Submitted
1 Year Ago on 19 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 May 2024
Registered Address Changed
1 Year 11 Months Ago on 29 Jan 2024
Mr Douglas Bruce Andrews (PSC) Details Changed
1 Year 12 Months Ago on 18 Jan 2024
Registered Address Changed
1 Year 12 Months Ago on 18 Jan 2024
Mr Douglas Bruce Andrews Details Changed
1 Year 12 Months Ago on 18 Jan 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 31 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 9 Aug 2024
Statement of capital following an allotment of shares on 27 February 2024
Submitted on 9 Aug 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 24 May 2024
Registered office address changed from Flat 5 Prince of Wales Terrace London W4 2EY England to 5 Brayford Square London E1 0SG on 29 January 2024
Submitted on 29 Jan 2024
Change of details for Mr Douglas Bruce Andrews as a person with significant control on 18 January 2024
Submitted on 18 Jan 2024
Registered office address changed from 5 Brayford Square London E1 0SG England to Flat 5 Prince of Wales Terrace London W4 2EY on 18 January 2024
Submitted on 18 Jan 2024
Repayment History
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