Chan Brothers Limited
02633459 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-07-30
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-30 · SMALL
- Next accounts due
- 2026-12-31 in 195 days
- Confirmation statement
- last made up 2025-10-17 · next due 2026-10-31
Registered office
Unit 2, Block B Gemini Business ParkHornet Way
Beckton
London
E6 7ff
Peer comparison
Compared against 20 UK companies in SIC 46380 (Wholesale of other food, including fish, crustaceans and molluscs) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Apr 2022 | Apr 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£6,196,593
↓1.8%
|
£6,310,096
↓1.8%
|
£6,428,691
|
— |
— |
| Current assets |
£3,536,954
↑13.0%
|
£3,129,456
↓23.9%
|
£4,112,263
↑10.8%
|
£3,710,141
↑38.4%
|
£2,680,750
|
| Cash |
£60,250
↓2.5%
|
£61,766
↑17.9%
|
£52,377
↓38.6%
|
£85,263
↑4.6%
|
£81,494
|
| Debtors |
£1,296,674
↓9.8%
|
£1,437,014
↓8.2%
|
£1,565,945
↓3.3%
|
£1,619,277
↑40.5%
|
£1,152,152
|
| Net current assets |
£2,297,985
↑8.6%
|
£2,115,707
↑7.5%
|
£1,967,985
↑7.9%
|
£1,823,871
↑29.0%
|
£1,413,370
|
| Net assets |
£7,449,153
↑5.1%
|
£7,084,318
↑4.6%
|
£6,773,208
↑3.6%
|
£6,540,503
↑5.5%
|
£6,202,012
|
| Equity |
£7,449,153
↑5.1%
|
£7,084,318
↑4.6%
|
£6,773,208
↑3.6%
|
£6,540,503
↑5.5%
|
£6,202,012
|
| Other | |||||
| Average employees |
19
↓9.5%
|
21
→0.0%
|
21
↑5.0%
|
20
↓4.8%
|
21
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (2)
- Chan, Maureen Ying Ying · Secretary
- Chan, Kenneth Shun Kwai · Director
People with significant control (3)
-
Mrs Alethea Yueng Sann Tang Chan Ceased 2018-09-22Individual Psc · Singaporean · resident in Hong Kong · born 1/1979 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Miss Geraldine Shan Liang Chan ActiveIndividual Psc · British · resident in United Kingdom · born 8/1979 · notified 2018-09-22Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Miss Jennifer Gei Har Chan ActiveIndividual Psc · British · resident in United Kingdom · born 11/1976 · notified 2018-09-22Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (2)
2 outstanding
-
Legal mortgage OutstandingHeld by Hsbc Bank PLCCreated 2008-04-22Unit 2 gemini park beckton waterfront beckton with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
-
Fixed and floating charge OutstandingHeld by Midland Bank PLCCreated 1992-06-30And patents. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-01-08 Secretary details changed CH03 Officers
- 2026-01-08 Director details changed CH01 Officers
- 2025-12-22 Small-company accounts AA Accounts
- 2025-10-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-18 Small-company accounts AA Accounts
- 2024-11-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-28 Small-company accounts AA Accounts
- 2023-11-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-23 Small-company accounts AA Accounts
- 2022-11-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-12-23 Small-company accounts AA Accounts
- 2021-11-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-01-08 Full accounts (paper) AA Accounts
- 2020-11-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-11-29 Full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register