ltds.uk / companies / 05875383
NEW CHINA CLUB LIMITED
39a Loughborough Road, London, England, SW9 7TB
ActiveltdINC 2006SIC 68209
Company Information
Registered Address39a Loughborough Road, London, England, SW9 7TB
Incorporated13 July 2006
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 August 2027
Accounts Last Filed30 November 2025
Accounts Type30
Confirmation Next Due13 July 2027
Confirmation Last Filed29 June 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-627,640 | £-661,566 | £-673,892 | £-664,737 | £-637,212 | £-606,869 | £-393,526 | £-297,940 | £-290,974 | £-285,004 |
| Cash | £54,838 | £17,599 | £6,848 | £15,672 | — | — | — | — | — | — |
| Current assets | £55,219 | £20,983 | £6,998 | £16,462 | £35,645 | £74,877 | £102,082 | £8,695 | £6,024 | £3,182 |
| Fixed assets | £1,741 | £2,322 | £2,890 | £3,853 | — | — | — | — | — | — |
| Creditors | £2,058 | £2,204 | £2,004 | £3,276 | £1,081 | £681,746 | £495,608 | £306,635 | £296,998 | £288,186 |
| Employees | 0 | 0 | 1 | 4 | 4 | 0 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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