Oshino Lamps (UK) Limited

Active01457050 Private limited company
Incorporated
25 October 1979 (47 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Takeshi Oshino
Accounts type
Small
Region
East Midlands
Address
15-16 Headstocks Industrial Park Merchant Way
Watnall
Nottingham
NG16 1AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
British
Born December 1971 (54)
Director · Appointed 1 January 2003
British
Born February 1965 (61)
Secretary · Appointed 31 May 2001
British
Oshino, Takeshi
Director · Appointed 31 December 2000
Japanese
Born October 1971 (55)
Officer history (8 former)
11 April 2025
Appointed Palfrey, Alan David as Director
31 December 2010
Resigned Pensi, Karl Manfred as Director
20 December 2008
Resigned Ishikawa, Ryuji as Director
1 October 2007
Appointed Pensi, Karl Manfred as Director
1 March 2006
Resigned Oshino, Hiroshi as Director
1 March 2006
Appointed Ishikawa, Ryuji as Director
1 January 2003
Appointed Tyler, David James as Director
31 May 2001
Resigned Harper, Diane as Secretary
31 May 2001
Appointed Tyler, David James as Secretary
31 December 2000
Appointed Oshino, Takeshi as Director
31 December 2000
Resigned Koyama, Toshio as Director
15 July 2000
Resigned Heinrich, Karl as Director
31 May 1997
Resigned Mason, Malcolm Arthur as Director
30 May 1997
Appointed Harper, Diane as Secretary
30 May 1997
Resigned Mason, Malcolm Arthur as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Takeshi Oshino
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Japanese
Born October 1971 (55)

Holdings 1

Companies where Oshino Lamps (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,064,668
Cash
£1,067,661
Employees
11
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £1,383,303 £1,462,977 £1,469,658 £2,156,508 £2,064,668
Balance sheet detail
20242023202120202019
Fixed Assets£316,699£66,512£66,022£78,277£90,333
Current Assets£2,698,594£2,912,236£1,975,437£2,059,485£2,237,350
Debtors£1,029,657£915,576£712,381£794,814£1,563,025
Cash£1,067,661£1,287,356£1,009,573£751,992£272,291
Creditors (< 1 year)£884,162£767,849£471,037£547,693£934,997
Creditors (> 1 year)£24,000£48,000£96,000£120,000
Net Current Assets£1,814,432£2,144,387£1,504,400£1,511,792£1,302,353
Net Assets£2,064,668£2,156,508£1,469,658£1,462,977£1,383,303
Shareholder Funds£2,064,668£2,156,508£1,469,658£1,462,977£1,383,303

What Oshino Lamps say about themselves

“Since 1979 we have been supplying and supporting many industries including automotive, aerospace and signage with our broad range of illuminated products from our Nottingham office in the East Midlands. Over three decades our dedication to maintain high levels of quality with innovation have…”

— from oshino-lamps.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with updates15 March 2026
29 September 2025Unaudited abridged accounts31 December 2024
15 April 2025Director's details changed
14 April 2025Registered office address changed
14 April 2025Secretary's details changed
Show all recent filings

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