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The 48 Group Of British Traders With China

03052625

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Kings Buildings, 16 Smith Square, London, SW1P 3HQ
Incorporated 27/04/1995

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Robert John Tedder Ismay

secretary · Since 24/03/2015

Robert John Tedder Ismay

director · Since 11/05/2017

British · England · Age 55

Peter William Burnett

director · Since 15/07/2024

British · England · Age 65

Former

Howard Thomas

nominee secretary · Resigned 27/04/1995

William Andrew Joseph Tester

nominee director · Resigned 27/04/1995

John Charles Beyer

secretary · Resigned 04/01/1999

John Charles Beyer

director · Resigned 04/01/1999

Madeleine Frances Sturrock

director · Resigned 19/02/2004

Madeleine Frances Sturrock

secretary · Resigned 19/02/2004

Peter Nightingale

director · Resigned 31/10/2007

Claire Urry

secretary · Resigned 31/10/2007

Peter Nightingale

secretary · Resigned 01/11/2007

Cheryl Wye-Meng Low

secretary · Resigned 24/03/2015

Stephen Christopher Phillips

director · Resigned 11/05/2017

Matthew James Rous

director · Resigned 30/06/2021

Andrew James Seaton

director · Resigned 15/07/2024

Lise Maria Bertelsen

director · Resigned 31/12/2025

Claire Urry

director · Resigned 06/03/2026

Persons with Significant Control

Mr Robert John Tedder Ismay

Significant control

British · United Kingdom · Age 55

Kings Buildings, 16 Smith Square, London, SW1P 3HQ

Notified 11/05/2017

Mr Peter William Burnett

significant-influence-or-control-as-firm

British · England · Age 65

Kings Buildings, 16 Smith Square, London, SW1P 3HQ

Notified 31/01/2025

Former PSCs

Mr Stephen Christopher Phillips

Ceased 11/05/2017

Ms Claire Urry

Ceased 06/03/2026

Miss Lise Maria Bertelsen

Ceased 31/12/2025

Mr Matthew James Rous

Ceased 25/06/2021

Mr Andrew James Seaton

Ceased 31/01/2025

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Kings Buildings
2026-05-06

KINGS BUILDINGS

post townLondon
2026-05-06

LONDON

officer appointedISMAY, Robert John Tedder
2026-05-06
officer appointedBURNETT, Peter William
2026-05-06
officer appointedISMAY, Robert John Tedder
2026-05-06

CompanyRankvs 6628+ SIC 94990 peers
33

Financial strength12th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/03/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

29/04/20263 pages · PDF
PSC07

cessation of a person with significant control

09/03/20261 page · PDF
Director resigned

termination director company with name termination date

09/03/20261 page · PDF
Director resigned

termination director company with name termination date

19/02/20261 page · PDF
Accounts filed

accounts with accounts type dormant

19/02/20262 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/01/20261 page · PDF
PSC07

cessation of a person with significant control

02/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

06/05/20253 pages · PDF
PSC notified

notification of a person with significant control

31/01/20252 pages · PDF
PSC07

cessation of a person with significant control

31/01/20251 page · PDF
Accounts filed

accounts with accounts type dormant

31/01/20252 pages · PDF
Director appointed

appoint person director company with name date

15/07/20242 pages · PDF
Director resigned

termination director company with name termination date

15/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

30/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20233 pages · PDF
PSC notified

notification of a person with significant control

10/05/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20222 pages · PDF
Director resigned

termination director company with name termination date

12/07/20211 page · PDF
PSC07

cessation of a person with significant control

25/06/20211 page · PDF
Director appointed

appoint person director company with name date

25/06/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20203 pages · PDF
Address changed

change registered office address company with date old address new address

16/06/20201 page · PDF
Accounts filed

accounts with accounts type dormant

15/05/20191 page · PDF
PSC notified

notification of a person with significant control

08/05/20192 pages · PDF
PSC notified

notification of a person with significant control

08/05/20192 pages · PDF
Director appointed

appoint person director company with name date

08/05/20192 pages · PDF
Director appointed

appoint person director company with name date

08/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

09/05/20183 pages · PDF
PSC notified

notification of a person with significant control

09/05/20182 pages · PDF
PSC07

cessation of a person with significant control

09/05/20181 page · PDF
Accounts filed

accounts with accounts type dormant

17/05/20171 page · PDF
Director appointed

appoint person director company with name date

11/05/20172 pages · PDF
Director resigned

termination director company with name termination date

11/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

10/03/20171 page · PDF
Annual return

annual return company with made up date no member list

06/05/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/20161 page · PDF
Annual return

annual return company with made up date no member list

14/05/20153 pages · PDF
TM02

termination secretary company with name termination date

14/05/20151 page · PDF
AP03

appoint person secretary company with name date

14/05/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20151 page · PDF
Annual return

annual return company with made up date no member list

24/05/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20141 page · PDF
Annual return

annual return company with made up date no member list

02/05/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20131 page · PDF
Annual return

annual return company with made up date no member list

25/05/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20122 pages · PDF
Annual return

annual return company with made up date no member list

09/06/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20112 pages · PDF
Address changed

change registered office address company with date old address

01/10/20101 page · PDF
Annual return

annual return company with made up date no member list

07/06/20103 pages · PDF
Director details changed

change person director company with change date

07/06/20102 pages · PDF
Director details changed

change person director company with change date

07/06/20102 pages · PDF
CH03

change person secretary company with change date

07/06/20101 page · PDF
Accounts filed

accounts with accounts type dormant

21/04/20102 pages · PDF
363a

legacy

12/06/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20082 pages · PDF
363a

legacy

01/07/20082 pages · PDF
288b

legacy

01/07/20081 page · PDF
Accounts filed

accounts with accounts type dormant

18/03/20082 pages · PDF
288a

legacy

13/12/20072 pages · PDF
288a

legacy

13/12/20072 pages · PDF
288b

legacy

13/12/20071 page · PDF
288b

legacy

13/12/20071 page · PDF
287

legacy

24/10/20071 page · PDF
363s

legacy

24/10/20074 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20072 pages · PDF
363s

legacy

05/05/20064 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20062 pages · PDF
287

legacy

22/11/20051 page · PDF
363s

legacy

04/05/20054 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/20052 pages · PDF
363s

legacy

27/07/20044 pages · PDF
288a

legacy

14/07/20042 pages · PDF
363s

legacy

08/07/20044 pages · PDF
288a

legacy

08/07/20041 page · PDF
Accounts filed

accounts with accounts type dormant

23/02/20042 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20032 pages · PDF
363s

legacy

03/05/20034 pages · PDF
363s

legacy

30/04/20024 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20022 pages · PDF
287

legacy

22/02/20021 page · PDF
363s

legacy

21/05/20014 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20011 page · PDF
363s

legacy

01/06/20004 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20001 page · PDF
363s

legacy

14/05/19994 pages · PDF
287

legacy

14/05/19991 page · PDF
Accounts filed

accounts with accounts type dormant

19/03/19991 page · PDF
288b

legacy

04/02/19991 page · PDF
288a

legacy

04/02/19992 pages · PDF
363s

legacy

15/05/19984 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/19981 page · PDF