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Sunworld Dynasty Europe Holdings Limited

Sunworld Dynasty Europe Holdings Limited is an active company incorporated on 6 November 2020 with the registered office located in . Sunworld Dynasty Europe Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13002935
Private limited company
Age
5 years
Incorporated 6 November 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 5 November 2024 (1 year ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
3
Secretary • PSC • Director • American • Lives in United States • Born in May 1980
Director • Director • American • Lives in United States • Born in Apr 1948
Director • American • Lives in United States • Born in Jun 1978
Director • American • Lives in United States • Born in Oct 1950
Director • American • Lives in United States • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunrider East Asia Holdings Limited
Tei Fu Chen, Oi-Lin Chen, and 4 more are mutual people.
Active
St. Ermin's Property (UK) Limited
Tei Fu Chen, Oi-Lin Chen, and 4 more are mutual people.
Active
St. Ermin's Operating (UK) Limited
Tei Fu Chen is a mutual person.
Active
Sunrider Europe, INC
Tei Fu Chen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.21M
Decreased by £6.57M (-67%)
Turnover
£36.49M
Increased by £2.73M (+8%)
Employees
191
Increased by 13 (+7%)
Total Assets
£202.79M
Decreased by £1.11M (-1%)
Total Liabilities
-£188.71M
Decreased by £5.47M (-3%)
Net Assets
£14.08M
Increased by £4.36M (+45%)
Debt Ratio (%)
93%
Decreased by 2.17% (-2%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Mrs Oi-Lin Chen Details Changed
1 Year Ago on 11 Nov 2024
Mr Tei Fu Chen Details Changed
1 Year Ago on 11 Nov 2024
Group Accounts Submitted
1 Year 5 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Group Accounts Submitted
2 Years 4 Months Ago on 13 Jul 2023
Confirmation Submitted
3 Years Ago on 9 Nov 2022
Group Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Director's details changed for Mrs Oi-Lin Chen on 11 November 2024
Submitted on 25 Nov 2024
Director's details changed for Mr Tei Fu Chen on 11 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 22 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 6 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Confirmation statement made on 5 November 2022 with no updates
Submitted on 9 Nov 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 30 Aug 2022
Confirmation statement made on 5 November 2021 with updates
Submitted on 18 Nov 2021
Repayment History
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