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Shanghai Land (Golden Mile) Limited

04041393

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 26/07/2000

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 26/07/2000

DIRECTOR

HONG KONGER · ENGLAND · Age 79

Also on 9 other boards

Kevin Wai-Cheung Chan

director · Since 26/07/2000

DIRECTOR

HONG KONGER · HONG KONG · Age 48

Also on 2 other boards

Mrs Lily Shuet Fong Chan

director · Since 26/07/2000

DIRECTOR

HONG KONGER · HONG KONG · Age 79

Also on 9 other boards

Susanna Wai Ying Chan

director · Since 26/07/2000

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

THE BANK OF EAST ASIA LIMITED

Created 11/06/2001Registered 27/06/2001Satisfied 31/08/2018
charge
satisfied

THE BANK OF EAST ASIA LIMITED

Created 11/06/2001Registered 27/06/2001Satisfied 31/08/2018
charge
satisfied

THE BANK OF EAST ASIA LIMITED

Created 11/06/2001Registered 27/06/2001Satisfied 31/08/2018

CompanyRankvs 27688+ SIC 68209 peers
75

Financial strength98th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.6× · 6/20
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.

Employees14/15 pts

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

Liquidity6/20 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

£3.6M

Balance sheet strength

Cash

£438k

Cash in the bank

Net Current Assets

-£480k

Working capital

Current Assets

£716k

Current Liabilities

£1.2M

Fixed Assets

£4.6M

Debtors

£279k

3avg. employees

Tax at Year End

Corp tax£43k
VAT£2k

Balance Sheet

Assets less current liabilities£4.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.60+£49k£47k
20240.47-£618k
20230.42-£5k£103k
20220.30-£92k£17k
20210.32+£34k£200k
20200.25+£160k
20190.13

Derived from filed accounts. Not audited figures.