China Garden Haddington Limited
SC269477 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2004-06-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-06-30 in 377 days
- Confirmation statement
- last made up 2025-06-17 · next due 2026-07-01
Registered office
9 Ainslie PlaceEdinburgh
Eh3 6at
Peer comparison
Compared against 16,870 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Dormant or pre-trading bracket (Under £1k net assets).
See where this company ranks
Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.
Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 16,870 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Sep 2025. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2025 | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£161,499
↑161399.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Current assets |
£11,886
↓79.8%
|
£58,710
↓55.4%
|
£131,713
↓19.5%
|
£163,651
↑12.6%
|
£145,342
|
| Cash |
£11,350
↓80.3%
|
£57,644
↑13.3%
|
£50,889
↓37.0%
|
£80,757
↑1210.4%
|
£6,163
|
| Debtors |
£536
↓49.7%
|
£1,066
↓98.7%
|
£80,824
↓2.5%
|
£82,894
↓40.4%
|
£139,179
|
| Net current assets |
£-68,021
|
£4,979
↓90.2%
|
£50,861
↓56.1%
|
£115,776
↑57.7%
|
£73,405
|
| Net assets |
£-1,622
|
£5,079
|
— |
— |
— |
| Equity |
£-1,622
|
£5,079
↓90.0%
|
£50,961
↓56.0%
|
£115,876
↑57.6%
|
£73,505
|
| Other | |||||
| Average employees |
0
↓100.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
0
|
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 (7)
- Shek, Colin Loi Sing · Director appointed 2025-03-27
- Wong, Charlotte Pui Pui · Director appointed 2011-10-02
- Shek, Ga Mun Ella · Director appointed 2008-06-05 resigned 2011-10-02
- Shek, Ming · Secretary appointed 2004-06-25 resigned 2011-10-02
- Shek, Wong Tai · Director appointed 2004-06-25 resigned 2008-05-17
- Peter Trainer Company Secretaries Ltd. · Corporate Nominee Director appointed 2004-06-17 resigned 2004-06-17
- Peter Trainer Corporate Services Ltd. · Corporate Nominee Director appointed 2004-06-17 resigned 2004-06-17
People with significant control (3)
-
Persons-With-Significant-Control-Statement Ceased 2017-06-17Persons With Significant Control Statement · notified 2017-06-17
-
Ms Charlotte Pui Pui Wong ActiveIndividual Psc · Chinese · resident in Scotland · born 11/1985 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Colin Loi Sing Shek ActiveIndividual Psc · British · resident in United Kingdom · born 7/1969 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (3)
2 outstanding · 1 satisfied
-
Held by Together Commercial Finance LimitedCreated 2025-07-01
-
Held by Together Commercial Finance LimitedCreated 2025-07-01That area or piece of ground extending to seventy-six decimal or one-thousandth parts of an acre or thereby, lying on. Or towards the west side of newton port, haddington, in the county of east lothian, being the subjects described in. And disponed by the disposition by the trustees of patrick gearie in favour of margaret haldane or mclean dated the. Fourth and the seventh days of january and recorded in the particular register of seisines, reversions, et cetera, for. The royal burgh of haddington on the second day of february, both months in the year nineteen hundred and. Twenty-four, and all as the said subjects hereby disponed are shown delineated and coloured red on the plan annexed. And executed as relative hereto.
-
Bond & floating charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2004-08-04 · satisfied 2025-06-12The whole assets of the company.
Recent filings (15)
- 2026-03-11 Total-exemption-full accounts AA Accounts
- 2025-07-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-07-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-06-26 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-06-12 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2025-03-27 Appointment of director AP01 Officers
- 2025-02-01 Total-exemption-full accounts AA Accounts
- 2024-07-01 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-06-27 Total-exemption-full accounts AA Accounts
- 2023-11-13 Total-exemption-full accounts AA Accounts
- 2023-08-30 Gazette filings brought up to date (paper) DISS40 Gazette
- 2023-08-29 Gazette notice compulsory (paper) GAZ1 Gazette
- 2023-06-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-07-02 Director details changed CH01 Officers
- 2022-07-02 Change to a person with significant control PSC04 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register