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Shanghai Land (City) Limited

04025761

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

46 Gresham Street, 4th Floor, London, EC2V 7AY
Incorporated 03/07/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Susanna Wai Ying Chan

director · Since 03/07/2000

DIRECTOR

HONG KONGER · HONG KONG · Age 50

Also on 5 other boards

Mrs Lily Shuet Fong Chan

secretary · Since 03/07/2000

DIRECTOR

HONG KONGER · ENGLAND · Age 79

Also on 9 other boards

Kevin Wai-Cheung Chan

director · Since 03/07/2000

DIRECTOR

HONG KONGER · HONG KONG · Age 48

Also on 2 other boards

Mrs Lily Shuet Fong Chan

director · Since 03/07/2000

DIRECTOR

HONG KONGER · HONG KONG · Age 79

Also on 9 other boards

Lily Shuet Fong Chan

secretary · Since 03/07/2000

Hong Konger

Kevin Wai-Cheung Chan

director · Since 03/07/2000

Hong Konger · Hong Kong · Age 48

Lily Shuet Fong Chan

director · Since 03/07/2000

Hong Konger · Hong Kong · Age 79

Susanna Wai Ying Chan

director · Since 03/07/2000

Hong Konger · Hong Kong · Age 50

Former

Charles Shun Hing Chan

director · Resigned 02/07/2009

Persons with Significant Control

Ms Susanna Wai Ying Chan

25–50% shares
25–50% votes

Hong Konger · Hong Kong · Age 50

46, Gresham Street, London, EC2V 7AY

Notified 17/07/2016

Mr Kevin Wai-Cheung Chan

25–50% shares
25–50% votes

Hong Konger · Hong Kong · Age 48

46, Gresham Street, London, EC2V 7AY

Notified 17/07/2016

Change History

status → active
2026-07-11

Active

type → ltd
2026-07-11

Private Limited Company

address line1 → 46 Gresham Street
2026-07-11

46 GRESHAM STREET

post town → London
2026-07-11

LONDON

CompanyRankvs 28049+ SIC 68209 peers
71

Financial strength98th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.22× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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28049Shanghai Land (City) Limited
71
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.

Employees14/15 pts

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

Liquidity2/20 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

£3.8M

Balance sheet strength

Cash

£365k

Cash in the bank

Net Current Assets

-£3.7M

Working capital

Current Assets

£1.0M

Current Liabilities

£4.7M

Fixed Assets

£7.7M

Debtors

£655k

3avg. employees

Balance Sheet

Assets less current liabilities£4.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.22+£200k
20240.17-£573k
20230.14—

Derived from filed accounts. Not audited figures.