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Egmont Honey UK Limited

Egmont Honey UK Limited is an active company incorporated on 29 January 2020 with the registered office located in Birmingham, West Midlands. Egmont Honey UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12431483
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Bdo Llp Two Snowhill
7th Floor
Birmingham
B4 6GA
United Kingdom
Address changed on 28 Jan 2025 (7 months ago)
Previous address was Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Australia • Born in Sep 1983
Director • Australian • Lives in Australia • Born in May 1965
Director • Ceo • New Zealander • Lives in New Zealand • Born in May 1984
Huatai Securities Co.,Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£38K
Increased by £38K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£103.51K
Increased by £31.91K (+45%)
Total Liabilities
-£252.37K
Increased by £48.21K (+24%)
Net Assets
-£148.86K
Decreased by £16.3K (+12%)
Debt Ratio (%)
244%
Decreased by 41.33% (-14%)
Latest Activity
Huatai Securities Co.,Ltd. (PSC) Appointed
5 Months Ago on 31 Mar 2025
Societe Des Produits Nestle S.A. (PSC) Resigned
5 Months Ago on 31 Mar 2025
Paul Desmond Bruhn Resigned
5 Months Ago on 31 Mar 2025
Lei Yang Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Registered Address Changed
7 Months Ago on 28 Jan 2025
James Toby Annabell Details Changed
7 Months Ago on 15 Jan 2025
Small Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
James Toby Annabell Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Cessation of Societe Des Produits Nestle S.A. as a person with significant control on 31 March 2025
Submitted on 9 Apr 2025
Notification of Huatai Securities Co.,Ltd. as a person with significant control on 31 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Paul Desmond Bruhn as a director on 31 March 2025
Submitted on 4 Apr 2025
Appointment of Lei Yang as a director on 31 March 2025
Submitted on 4 Apr 2025
Director's details changed for James Toby Annabell on 15 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 28 January 2025
Submitted on 28 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Dec 2024
Director's details changed for James Toby Annabell on 1 February 2022
Submitted on 20 Feb 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 20 Feb 2024
Repayment History
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