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Chuanglee Cash & Carry Limited

08292182

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 7-9 MERIDIAN TRADING ESTATE, LONDON, SE7 7SW
Incorporated 13/11/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

47290
Other retail sale of food in specialised stores

Officers

Ms Thai Moy Voon

director · Since 27/11/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Jimmy Chong Ghee Chua

director · Since 14/07/2025

DIRECTOR

MALAYSIAN · ENGLAND · Age 67

Also on 6 other boards

Persons with Significant Control

Galalane Limited

75–100% shares

Unit 7-9, Bugsby's Way, London, SE7 7SE

Reg: 04205941 · England · Limited Comany

Notified 13/11/2016

Mr Jimmy Chong Ghee Chua

significant-influence-or-control-as-firm

Malaysian · England · Age 67

Unit 7-9 Meridian Trading Estate, Bugsbys Way, London, SE7 7SW

Notified 01/05/2026

Former PSCs

Mr Jimmy Chua

Ceased 30/04/2026

Mr Benjamin Kok Keong Ng

Ceased 15/08/2023

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 27/10/2025Registered 31/10/2025

CompanyRankvs 336+ SIC 47290 peers
75

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.85× · 16/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Liquidity16/20 pts

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

Longevity14/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£976k

Balance sheet strength

Cash

£108k

Cash in the bank

Net Current Assets

£874k

Working capital

Current Assets

£1.9M

Current Liabilities

£1.0M

Fixed Assets

£318k

Debtors

£1.3M

Profit After Tax

£197k

28avg. employees+9

Tax at Year End

Corp tax£55k

Director Loans(2021)

Company owes directors£10k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20241.85+£197k
20231.93-£197k
20232.55+£289k
20221.68+£496k
20211.36+£497k£579k
20200.67+£86k
20190.64

Derived from filed accounts. Not audited figures.