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Tealeaf Limited

02941575

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 22/06/1994

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

56101
Licensed restaurants

Officers

Louisa Marcia Cheung

director · Since 01/10/1994

British · Hong Kong · Age 58

Christina Oui Yao Cheung

director · Since 19/08/2015

British · China · Age 54

Former

Kevin Thomas Brown

nominee director · Resigned 23/06/1994

Debbie Moore

nominee secretary · Resigned 23/06/1994

Yan Ho Cheung

director · Resigned 27/06/1994

Antony Au-Yeung

director · Resigned 01/10/1994

Lawrence Tin Bin Leung

director · Resigned 07/08/1995

Yan Ho Cheung

director · Resigned 21/06/1999

Henry Cheung

director · Resigned 04/02/2016

Peggie Kwan

secretary · Resigned 21/05/2021

Persons with Significant Control

Quitesa Limited

75–100% shares
75–100% votes
Appoint directors

101, New Cavendish Street, London, W1W 6XH

Reg: 2941613 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE BANK OF EAST ASIA, LIMITED

Created 31/07/2002Registered 07/08/2002Satisfied 07/05/2016
charge
satisfied

THE BANK OF EAST ASIA, LIMITED

Created 31/07/2002Registered 07/08/2002Satisfied 07/05/2016
charge
satisfied

DAO HENG BANK LIMITED

Created 26/11/2001Registered 03/12/2001Satisfied 04/09/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS TRUSTEE FOR RAILWAYS PENSION TRUST COMPANY LIMITED ANDBRITISH

Created 09/11/1999Registered 30/11/1999Satisfied 04/09/2002
charge
satisfied

OVERSEAS TRUST BANK LIMITED

Created 14/12/1995Registered 22/12/1995Satisfied 02/08/2003
charge
satisfied

OVERSEAS TRUST BANK LIMITED

Created 14/12/1995Registered 22/12/1995Satisfied 02/08/2003
charge
satisfied

OVERSEAS TRUST BANK LIMITED

Created 14/12/1995Registered 22/12/1995Satisfied 04/09/2002
charge
satisfied

OVERSEAS TRUST BANK LIMITED

Created 14/12/1995Registered 20/12/1995Satisfied 20/03/2003
charge
satisfied

ORBIS PENSION TRUSTEES LIMITED

Created 30/12/1994Registered 05/01/1995Satisfied 02/08/2003

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1101 New Cavendish Street
2026-06-06

101 NEW CAVENDISH STREET

post townLondon
2026-06-06

LONDON

officer appointedCHEUNG, Christina Oui Yao
2026-06-06
officer appointedCHEUNG, Louisa Marcia
2026-06-06

CompanyRankvs 987+ SIC 56101 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees32th percentile among SIC peers · 5/15
LiquidityCurrent ratio 2.05× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£2.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£109k

Working capital

Current Assets

£213k

Current Liabilities

£103k

Fixed Assets

£2.2M

Debtors

£213k

2avg. employees

Tax at Year End

Corp tax£42k

Balance Sheet

Assets less current liabilities£2.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.05+£129k
20240.62-£574k
20233.40+£73k
20221.55+£46k
20210.92-£23k
20201.16+£26k
20190.92

Derived from filed accounts. Not audited figures.