VERIF·AI
HomeCompaniesWholesale of household goods (other... › CHINA INDUSTRIES LIMITED

CHINA INDUSTRIES LIMITED

Active ·04989385 ·Private Limited Company ·Est. 9 December 2003
£21.4m
Turnover
£3.9m
Net Assets
£3.3m
Cash
7
Officers
Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
186 days overdue
Full analysis checks for CHINA INDUSTRIES LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  2. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 31 January 2025

£21.4m
Turnover
£2.2m
Profit / Loss
£3.9m
Net Assets
£3.3m
Cash
£423,453
Fixed Assets
29
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number04989385
StatusActive
TypePrivate Limited Company
Incorporated9 December 2003
IndustryWholesale of household goods (other than musical instruments) n.e.c.
SIC46499
AccountsFull
Outstanding Charges3

📍 Registered Address

Creative Industries Centre
Wolverhampton
West Midlands
WV10 9TG
United Kingdom

👤 Directors & Officers (7)

MR KENNY MCANDREWDIRECTOR
MR RICHARD DAVID NORTHDIRECTOR
GRAEME JOHN TAYLORDIRECTOR
BURTONDIRECTOR
MR EWAN KENNETH GIBBDIRECTOR
MR SIMON JOHN GARDNERDIRECTOR
MRS DAWN HEATHER BARTLETT LAVALETTEDIRECTOR

🔑 Persons with Significant Control (3)

MR RICHARD DAVID NORTH25-50% shares
MRS KAREN NORTH25-50% shares
TROY TOYS LIMITED75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 7 subsidiaries 🔗 1 connected company
Ownership chain
TROY TOYS LIMITED75-100% shares
CHINA INDUSTRIES LIMITEDThis company
Subsidiaries controlled by CHINA INDUSTRIES LIMITED
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on CHINA INDUSTRIES LIMITED

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track CHINA INDUSTRIES LIMITED
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9