Chi Yip Holdings started in year 2007 as Private Limited Company with registration number 06235211. The Chi Yip Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Middleton at Tresure House, Greenside Way. Postal code: M24 1SW.
At present there are 2 directors in the the company, namely Jason Y. and Dorothy Y.. In addition one secretary - Dorothy Y. - is with the firm. As of 23 May 2024, there were 5 ex directors - Stephen L., Graham H. and others listed below. There were no ex secretaries.
| Office Address | Tresure House, Greenside Way |
| Office Address2 | Greengate Industrial Park |
| Town | Middleton |
| Post code | M24 1SW |
| Country of origin | United Kingdom |
| Registration Number | 06235211 |
| Date of Incorporation | Wed, 2nd May 2007 |
| Industry | Activities of head offices |
| End of financial Year | 31st May |
| Company age | 17 years old |
| Account next due date | Thu, 29th Feb 2024 (84 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 01 March 2018
Position: Secretary
Appointed: 03 May 2007
Position: Director
Appointed: 03 May 2007
The list of PSCs who own or control the company consists of 3 names. As we researched, there is Yip & Sons Limited from Manchester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Fong Y. This PSC . Then there is Jackon L., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Yip & Sons Limited
Reedham House 31 King Street West, Manchester, Lancashire, M3 2PJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11341931 |
| Notified on | 21 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fong Y.
| Notified on | 23 August 2018 |
| Nature of control: |
right to appoint and remove directors |
Jackon L.
| Notified on | 6 April 2016 |
| Ceased on | 21 August 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Debtors | 673 931 | 604 437 | 568 087 | 510 265 | 510 265 | 510 265 |
| Property Plant Equipment | 2 950 000 | 2 891 000 | 2 832 000 | 2 773 000 | 2 714 000 | |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 59 000 | 118 000 | 177 000 | 236 000 | 295 000 | |
| Amounts Owed By Group Undertakings | 673 931 | 604 437 | 568 087 | 510 265 | 510 265 | 510 265 |
| Average Number Employees During Period | 4 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 3 877 | 350 | 100 | 100 | 35 100 | |
| Dividends Paid | 61 125 | 36 000 | 36 000 | 42 000 | 76 000 | |
| Fixed Assets | 2 975 180 | 3 053 618 | 2 994 618 | 2 993 540 | 2 934 540 | 2 910 540 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 59 000 | 59 000 | 59 000 | 59 000 | 59 000 | |
| Investments Fixed Assets | 25 180 | 162 618 | 162 618 | 220 540 | 220 540 | 255 540 |
| Investments In Group Undertakings | 162 618 | 220 540 | 220 540 | 35 000 | ||
| Issue Bonus Shares Decrease Increase In Equity | 12 155 | 12 155 | ||||
| Net Current Assets Liabilities | 670 054 | 604 087 | 568 087 | 510 165 | 510 165 | 475 165 |
| Number Shares Issued Fully Paid | 25 100 | 25 100 | 25 100 | 25 100 | 25 100 | |
| Other Creditors | 250 | 350 | 100 | 100 | 35 100 | |
| Other Investments Other Than Loans | 25 180 | 162 618 | 162 618 | |||
| Other Taxation Social Security Payable | 3 627 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 73 496 | -59 000 | -23 000 | -17 000 | 17 000 | |
| Property Plant Equipment Gross Cost | 2 950 000 | 2 950 000 | 2 950 000 | 2 950 000 | 2 950 000 | |
| Total Assets Less Current Liabilities | 3 645 234 | 3 657 705 | 3 562 705 | 3 503 705 | 3 444 705 | 3 385 705 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to May 31, 2023 filed on: 4th, January 2024 |
accounts | Free Download (10 pages) |
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