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Shanghai Land (London) Ltd.

03450161

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

46 GRESHAM STREET, LONDON, EC2V 7AY
Incorporated 15/10/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Lily Shuet Fong Chan

secretary · Since 15/10/1997

HONG KONGER · ENGLAND · Age 79

Also on 9 other boards

Kevin Wai-Cheung Chan

director · Since 15/10/1997

COMPANY DIRECTOR

HONG KONGER · HONG KONG · Age 48

Also on 1 other board

Mrs Lily Shuet Fong Chan

director · Since 15/10/1997

COMPANY DIRECTOR

HONG KONGER · HONG KONG · Age 79

Also on 9 other boards

Susanna Wai Ying Chan

director · Since 15/10/1997

COMPANY DIRECTOR

HONG KONGER · HONG KONG · Age 49

Also on 5 other boards

Persons with Significant Control

Ms Susanna Wai Ying Chan

25–50% shares
25–50% votes

Hong Konger · Hong Kong · Age 49

46, Gresham Street, London, EC2V 7AY

Notified 06/04/2016

Mr Kevin Wai Cheung Chan

25–50% shares
25–50% votes

Hong Konger · Hong Kong · Age 48

46, Gresham Street, London, EC2V 7AY

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 29/11/2002Registered 03/12/2002Satisfied 22/11/2017
charge
satisfied

BANK OF CHINA

Created 17/09/1999Registered 29/09/1999Satisfied 08/01/2003
charge
satisfied

BANK OF CHINA

Created 17/09/1999Registered 21/09/1999Satisfied 08/01/2003

CompanyRankvs 8471+ SIC 68209 peers
82

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.5× · 12/20
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.

Employees15/15 pts

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

Liquidity12/20 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

£4.7M

Balance sheet strength

Cash

£521k

Cash in the bank

Net Current Assets

£497k

Working capital

Current Assets

£1.5M

Current Liabilities

£1.0M

Fixed Assets

£5.1M

Debtors

£980k

4avg. employees

Tax at Year End

VAT£22k

Balance Sheet

Assets less current liabilities£5.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.50+£111k£437k
20241.38-£554k
20231.32-£163k
20221.39-£323k
20212.00-£16k
20202.10-£29k
20191.98

Derived from filed accounts. Not audited figures.