CHINA RE UK LIMITED
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Cash
£11M
+2.2% highest in 3 filed years
Net assets
£11M
+2% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£301K
-42.2% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The Directors have assessed the position of the Company and have concluded that it is not appropriate to prepare the financial statements on a going concern basis, as they intend to place the Company into voluntary liquidation within the foreseeable future.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £4,380 | -£84 | -£31,293 | -37,153.6% | |
| Profit before tax | £391,049 | £519,655 | £300,619 | -42.2% | |
| Net profit | £299,074 | £389,739 | £217,720 | -44.1% | |
| Cash | £510,739 | £10,682,741 | £10,916,581 | +2.2% | |
| Total assets less current liabilities | £10,302,770 | £10,692,509 | — | — | |
| Net assets | £10,302,770 | £10,692,509 | £10,910,229 | +2% | |
| Equity | £10,302,770 | £10,692,509 | £10,910,229 | +2% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 0.0% | -0.0% | — | |
| Gearing (liabilities / total assets) | 0.4% | 0.0% | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The Directors have assessed the position of the Company and have concluded that it is not appropriate to prepare the financial statements on a going concern basis, as they intend to place the Company into voluntary liquidation within the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMER, Phillip John | Secretary | 2025-05-01 | — | — |
| YIN, Hang | Director | 2025-05-13 | Feb 1974 | Chinese |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNETT, Richard Nicholas | Secretary | 2020-09-28 | 2025-04-30 |
| COUPE, David Anthony Saint John | Director | 2011-09-28 | 2011-10-18 |
| HUANG, Kun | Director | 2017-05-17 | 2025-09-30 |
| LIU, Gangjian | Director | 2011-10-18 | 2017-01-24 |
| YIN, Hang | Director | 2012-11-14 | 2017-05-17 |
| ZUO, Huiqiang, Dr | Director | 2017-01-24 | 2025-04-01 |
| CHINA REINSURANCE (GROUP) CORPORATION | Corporate Director | 2011-10-18 | 2012-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| China Reinsurance (Group) Corporation | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-09-29 |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-20 | AA | accounts | Accounts with accounts type full | |
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-14 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-01 | AUD | auditors | Auditors resignation company | |
| 2024-06-20 | AUD | auditors | Auditors resignation company | |
| 2024-05-20 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-25 | CH01 | officers | Change person director company with change date | |
| 2022-05-11 | AA | accounts | Accounts with accounts type full | |
| 2022-04-21 | CH03 | officers | Change person secretary company with change date | |
| 2021-10-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-30 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.