Company Overview
Chuanglee Cash & Carry Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 13 November 2012, so this is a well established company. Chuanglee Cash & Carry Limited has been in business for 13 years and 4 months. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Unit 7-9 Meridian Trading Estate, Bugsbys Way, London, SE7 7SW
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Companies House Data
Company NameCHUANGLEE CASH & CARRY LIMITED
Company Number08292182
Registered Office AddressUnit 7-9 Meridian Trading Estate
 Bugsbys Way
 SE7 7SW
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date13/11/2012
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategorySMALL
Returns Next Due Date11/12/2016
Returns Last Made Up Date13/11/2015
Directors & Members
Show Resigned
Jimmy Chua - Director
(British, 67 years old, born May 1959)
Appointed 14 July 2025
 Active
Thai Voon - Director
(British, 58 years old, born August 1968)
Appointed 27 November 2023
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Jimmy Chua
AMARANTH THAI PRODUCE LTD
CHUANGLEE LIMITED
CHUANGLEE MINIC GREENWICH LIMITED
GALALANE LIMITED
JCG CHUA RACING & THOROUGHBRED LTD
MALAYSIAN FOOD CENTRE (UK) LIMITED
Thai Voon
FIVE CROPS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Mar-2023 31-Mar-2022
Balance Sheet
Fixed Assets 22,982 22,982 665
Current Assets 1,607,879 1,607,879 1,776,420
Creditors Due Within One Year 630,549 630,549 1,058,867
Working Cap 977,330 977,330 717,553
Total Assets Less Current Liabilities 1,000,312 1,000,312 718,218
Long-term Liabilities 1,000,212 1,000,212 718,118
Net Assets 100 100 100
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 100 100 100
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Mar-2023 31-Mar-2022
Tangible Fixed Assets - - -
Fixed Assets 1.4% 1.4% 0.0%
Stocks Inventory - - -
Debtors 8.0% 8.0% 9.4%
Cash Bank In Hand 52.2% 52.2% 49.7%
Current Assets 98.6% 98.6% 100.0%
Creditors Due Within One Year 38.7% 38.7% 59.6%
Net Current Assets Liabilities 59.9% 59.9% 40.4%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 0.0% 0.0% 0.0%
Capital Employed - - -
Total Assets Less Current Liabilities 61.3% 61.3% 40.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Mar-2023 31-Mar-2022
Liquidity Ratio 2.5 2.5 1.7
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Mar-2023 31-Mar-2022
Assets 1,630,861 1,630,861 1,777,085
Debt 1,630,761 1,630,761 1,776,985
Net Assets/Debt 100 100 100

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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CHUANGLEE LIMITED
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Document Filings
Confirmation statement made on 13 November 2025 with no updates
Registration of charge 082921820001, created on 27 October 2025
Appointment of Mr Jimmy Chong Ghee Chua as a director on 14 July 2025
Termination of appointment of Kanokkarn Apple Andre as a director on 14 July 2025
Confirmation statement made on 13 November 2024 with no updates
Appointment of Ms Thai Moy Voon as a director on 27 November 2023
Termination of appointment of Kitipong Apichote as a director on 27 November 2023
Termination of appointment of Penhurai Chaichatchaval as a director on 27 November 2023
Confirmation statement made on 13 November 2023 with no updates
Cessation of Benjamin Kok Keong Ng as a person with significant control on 15 August 2023
Appointment of Kitipong Apichote as a director on 7 August 2023
Appointment of Penhurai Chaichatchaval as a director on 7 August 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Termination of appointment of Benjamin Kok Keong Ng as a director on 12 July 2023
Appointment of Ms Kanokkarn Apple Andre as a director on 27 April 2023
Termination of appointment of Jimmy Chong Ghee Chua as a director on 27 April 2023
Confirmation statement made on 13 November 2022 with no updates
Confirmation statement made on 13 November 2021 with no updates
Confirmation statement made on 13 November 2020 with no updates
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