Founded in 1990, Chinacraft (holdings), classified under reg no. 02468046 is an active company. Currently registered at 138 Barlby Road W10 6BJ, London the company has been in the business for thirty five years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.
The firm has 2 directors, namely Andrew N., Carolyn B.. Of them, Andrew N., Carolyn B. have been with the company the longest, being appointed on 13 March 1991. As of 6 July 2025, there were 2 ex directors - Gerald L., Jeanette L. and others listed below. There were no ex secretaries.
| Office Address | 138 Barlby Road |
| Town | London |
| Post code | W10 6BJ |
| Country of origin | United Kingdom |
| Registration Number | 02468046 |
| Date of Incorporation | Wed, 7th Feb 1990 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st August |
| Company age | 35 years old |
| Account next due date | Fri, 31st May 2024 (401 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 13 March 1991
Position: Director
Appointed: 13 March 1991
The list of persons with significant control who own or control the company consists of 5 names. As we discovered, there is Timothy L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sam L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Carolyn B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Timothy L.
| Notified on | 9 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sam L.
| Notified on | 8 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carolyn B.
| Notified on | 9 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gerald L.
| Notified on | 6 April 2016 |
| Ceased on | 9 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew N.
| Notified on | 13 March 2017 |
| Ceased on | 13 March 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-02-28 | 2015-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
| Net Worth | 317 354 | 317 354 | |||||||
| Balance Sheet | |||||||||
| Debtors | 284 830 | 284 830 | 284 830 | 284 830 | 284 830 | 284 830 | 284 830 | 284 830 | 284 830 |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 452 | 1 452 | |||||||
| Profit Loss Account Reserve | -3 819 192 | -3 819 192 | |||||||
| Shareholder Funds | 317 354 | 317 354 | |||||||
| Other | |||||||||
| Accounting Period Subsidiary | 2 014 | 2 015 | |||||||
| Amounts Owed By Group Undertakings | 284 830 | 284 830 | 284 830 | 284 830 | 284 830 | 284 830 | 284 830 | ||
| Bank Borrowings Overdrafts | 762 | 762 | 762 | 762 | 762 | 762 | 762 | ||
| Creditors | 762 | 762 | 762 | 762 | 762 | 762 | 762 | ||
| Creditors Due Within One Year | 762 | 762 | |||||||
| Investments Fixed Assets | 33 286 | 33 286 | 43 506 | 31 461 | 32 928 | 36 010 | 30 672 | 52 491 | 53 088 |
| Investments In Group Undertakings | 43 506 | 31 461 | 32 928 | 36 010 | 52 491 | 52 491 | 53 088 | ||
| Net Current Assets Liabilities | 284 068 | 284 068 | 284 068 | 284 068 | 284 068 | 284 068 | 284 068 | 284 068 | 284 068 |
| Number Shares Allotted | 145 200 | ||||||||
| Number Shares Issued Fully Paid | 145 250 | 145 250 | 145 250 | 145 250 | |||||
| Par Value Share | 0 | 1 | 1 | 1 | 1 | ||||
| Profit Loss | -12 045 | 1 467 | 3 082 | ||||||
| Share Capital Allotted Called Up Paid | 1 452 | 1 452 | |||||||
| Share Premium Account | 4 135 094 | 4 135 094 | |||||||
| Total Assets Less Current Liabilities | 317 354 | 317 354 | 327 574 | 315 529 | 316 996 | 320 078 | 314 740 | 336 559 | 337 156 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st August 2023 filed on: 31st, May 2024 |
accounts | Free Download (7 pages) |
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