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St Austell Bess Ltd

St Austell Bess Ltd is an active company incorporated on 18 October 2021 with the registered office located in London, Greater London. St Austell Bess Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13685485
Private limited company
Age
4 years
Incorporated 18 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (6 days ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Harwood House
43 Harwood Road
London
SW6 4QP
England
Address changed on 19 Jun 2024 (1 year 4 months ago)
Previous address was 31 Hill Street London Greater London W1J 5LS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Dec 1993
Director • Chinese • Lives in China • Born in Feb 1962
Director • Chinese • Lives in Hong Kong • Born in Aug 1978
Director • British • Lives in UK • Born in Feb 1945
Fei 1 (Future Energy Investments 1) Limited
PSC
Shareholders, PSCs & Group Structure
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Crowdhill Limited
Lionel Maurice Froggatt is a mutual person.
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Fei 1 (Future Energy Investments 1) Limited
Lionel Maurice Froggatt and Jonathan Hui are mutual people.
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Froggatt Investments Limited
Lionel Maurice Froggatt is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£858K
Increased by £13.1K (+2%)
Total Liabilities
-£880.03K
Increased by £27.44K (+3%)
Net Assets
-£22.04K
Decreased by £14.34K (+186%)
Debt Ratio (%)
103%
Increased by 1.66% (+2%)
Latest Activity
Micro Accounts Submitted
17 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Mr Julian Hui Appointed
2 Years 4 Months Ago on 12 Jun 2023
Ian Justin Hui Resigned
2 Years 4 Months Ago on 12 Jun 2023
Mr Ian Justin Hui Appointed
2 Years 6 Months Ago on 8 May 2023
Mr Jonathan Hui Appointed
2 Years 6 Months Ago on 8 May 2023
Mr Lionel Maurice Froggatt Appointed
2 Years 6 Months Ago on 8 May 2023
Get Credit Report
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 20 Oct 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 31 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 28 Aug 2024
Registered office address changed from 31 Hill Street London Greater London W1J 5LS England to Harwood House 43 Harwood Road London SW6 4QP on 19 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 17 October 2023 with updates
Submitted on 16 Nov 2023
Termination of appointment of Ian Justin Hui as a director on 12 June 2023
Submitted on 22 Jun 2023
Appointment of Mr Julian Hui as a director on 12 June 2023
Submitted on 22 Jun 2023
Memorandum and Articles of Association
Submitted on 30 May 2023
Resolutions
Submitted on 30 May 2023
Appointment of Mr Lionel Maurice Froggatt as a director on 8 May 2023
Submitted on 12 May 2023
Repayment History
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