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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 6 years ago.
Status
Active
Active since incorporation
Company No
12431483
Private limited company
Age
6 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 2026 (15 days ago)
Next confirmation dated 28 January 2027
Due by 11 February 2027 (12 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
C/O Bdo Llp Two Snowhill
7th Floor
Birmingham
B4 6GA
United Kingdom
Address changed on 28 Jan 2025 (1 year ago)
Previous address was Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in New Zealand • Born in May 1984
Director • Australian • Lives in Australia • Born in May 1965
Huatai Securities Co.,Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£19.29K
Decreased by £18.71K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£125.85K
Increased by £22.34K (+22%)
Total Liabilities
-£345.06K
Increased by £92.69K (+37%)
Net Assets
-£219.21K
Decreased by £70.34K (+47%)
Debt Ratio (%)
274%
Increased by 30.36% (+12%)
Latest Activity
Confirmation Submitted
8 Days Ago on 4 Feb 2026
Small Accounts Submitted
1 Month Ago on 2 Jan 2026
Mr Paul Desmond Bruhn Appointed
3 Months Ago on 12 Nov 2025
Lei Yang Resigned
3 Months Ago on 12 Nov 2025
Huatai Securities Co.,Ltd. (PSC) Appointed
10 Months Ago on 31 Mar 2025
Societe Des Produits Nestle S.A. (PSC) Resigned
10 Months Ago on 31 Mar 2025
Paul Desmond Bruhn Resigned
10 Months Ago on 31 Mar 2025
Lei Yang Appointed
10 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 28 Jan 2025
James Toby Annabell Details Changed
1 Year Ago on 15 Jan 2025
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Documents
Confirmation statement made on 28 January 2026 with no updates
Submitted on 4 Feb 2026
Accounts for a small company made up to 31 March 2025
Submitted on 2 Jan 2026
Memorandum and Articles of Association
Submitted on 19 Nov 2025
Resolutions
Submitted on 19 Nov 2025
Appointment of Mr Paul Desmond Bruhn as a director on 12 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Lei Yang as a director on 12 November 2025
Submitted on 14 Nov 2025
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
Repayment History
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