Website & contact details
- Website
Citizen Machinery UK Ltd
- Incorporated
- 24 June 1974 (52 years)
- Previously known as
- N.C. Engineering Limited (until 1 April 2008)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Directors
- Koji KoikeMasashi Oyobiki
- Owned by
- Citizen Machinery Co., Ltd.
- Accounts type
- Full
- Region
- East of England
- Address
- 1 Park AvenueBusheyWD23 2DA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born June 1979 (47)
Koike, Koji
Director · Appointed 1 April 2025
Japanese
Born January 1969 (57)
Oyobiki, Masashi
Director · Appointed 1 April 2024
Japanese
Born October 1966 (60)
Hart, Jonathan Matthew
Secretary · Appointed 1 July 2020
Officer history (25 former)
1 April 2026
1 April 2026
Resigned Kudo, Koichiro as Director
1 April 2025
Appointed Koike, Koji as Director
31 March 2025
Resigned Kubota, Mamoru as Director
1 April 2024
Appointed Oyobiki, Masashi as Director
1 April 2024
Appointed Kubota, Mamoru as Director
31 March 2024
Resigned Ina, Hideo as Director
31 March 2024
Resigned James, Edward Harry as Director
1 April 2023
Appointed Kudo, Koichiro as Director
31 March 2023
Resigned Nagasawa, Toshiyuki as Director
1 April 2022
Appointed Ina, Hideo as Director
1 April 2022
Resigned Kamata, Hiromitsu as Director
1 July 2020
Appointed Hart, Jonathan Matthew as Secretary
30 June 2020
31 March 2020
Resigned Wilkins, Darren Michael John as Director
1 January 2017
Appointed James, Edward Harry as Director
1 January 2017
31 December 2016
31 December 2016
31 December 2016
Resigned Lindenberg, Jurgen Wilhelm, Dipl.-Jng as Director
1 April 2015
Appointed Kamata, Hiromitsu as Director
31 March 2015
Resigned Yoshimuta, Masayuki as Director
1 April 2014
Appointed Yoshimuta, Masayuki as Director
31 March 2014
Resigned Nakajima, Keiichi as Director
1 April 2012
Resigned Hanyu, Kenichiro as Director
1 April 2012
Resigned Kamata, Hiromitsu as Director
1 April 2012
Appointed Nagasawa, Toshiyuki as Director
1 April 2012
Appointed Nakajima, Keiichi as Director
1 April 2012
Appointed Wilkins, Darren Michael John as Director
1 January 2011
Appointed Hanyu, Kenichiro as Director
1 January 2011
Appointed Kamata, Hiromitsu as Director
1 January 2011
Resigned Kumada, Nobuo as Director
1 January 2011
Resigned Nakamura, Yukata as Director
24 March 2010
Appointed Lindenberg, Jurgen Wilhelm, Dipl.-Jng as Director
24 March 2010
Resigned Sugimoto, Kenji as Director
27 March 2009
Appointed Sugimoto, Kenji as Director
27 March 2009
Resigned Kasahara, Shinsuke as Director
25 March 2008
Resigned Iwasaki, Toshio as Director
25 March 2008
Appointed Kumada, Nobuo as Director
25 March 2008
Appointed Kasahara, Shinsuke as Director
9 June 2006
Appointed Nakamura, Yukata as Director
9 June 2006
Appointed Iwasaki, Toshio as Director
9 June 2006
9 June 2006
Resigned Bryant, Mary Rose as Secretary
9 June 2006
1 December 1998
Appointed Bryant, Mary Rose as Secretary
1 December 1998
Resigned Jeffreys, Iris Teresa as Secretary
1 April 1997
31 March 1997
Resigned Jeffreys, Kenneth Raymond as Director
1 January 1992
Resigned Doyle, Roger James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Citizen Machinery Co., Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1000-01-024474
Holdings 2
Companies where Citizen Machinery UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,936,716
- Cash
- £3,709,165
- Profit Before Tax
- £1,868,273
- Employees
- 64
- Debt Ratio
- 53%
- Current Ratio
- 1.5x
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £4,666,281 | £4,666,768 | £4,533,891 | £4,800,462 |
| Current Assets | £18,792,183 | £21,105,013 | £19,944,840 | £20,825,362 |
| Debtors | £7,704,684 | £6,048,935 | £9,057,534 | £10,895,754 |
| Cash | £3,709,165 | £4,520,945 | £4,156,224 | £4,354,660 |
| Creditors (< 1 year) | £12,279,949 | £14,530,033 | £12,174,695 | £13,759,919 |
| Creditors (> 1 year) | £105,647 | £139,423 | £184,158 | £363,720 |
| Net Current Assets | £6,512,234 | £6,574,980 | £7,770,145 | £7,065,443 |
| Net Assets | £10,936,716 | £11,007,466 | £12,031,433 | £11,420,752 |
| Shareholder Funds | £10,936,716 | £11,007,466 | £12,031,433 | £11,420,752 |
| Turnover | £43,405,324 | £44,824,455 | ||
| Cost of Sales | £23,372,519 | £22,199,436 | £32,329,822 | £35,637,080 |
| Gross Profit | £11,075,502 | £9,187,375 | ||
| Admin Expenses | £8,720,317 | £8,349,640 | £8,155,355 | £6,984,642 |
| Staff Costs | £5,698,782 | £5,083,671 | £5,115,045 | £4,498,853 |
| Operating Profit | £3,001,996 | £2,270,510 | ||
| Profit Before Tax | £1,868,273 | £1,871,224 | £3,005,473 | £2,252,899 |
| Tax | £538,771 | £470,972 | £581,254 | £439,361 |
| Profit for Period | £1,329,502 | £1,400,252 | £2,424,219 | £1,813,538 |
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Full accounts | 31 December 2025 | ||
| 28 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 14 April 2026 | Termination of appointment of a director | |||
| 14 April 2026 | Appointment of a director | |||
| 23 July 2025 | Confirmation statement with no updates | 17 July 2025 |
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