Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Minolta (UK) Limited
- Incorporated
- 21 January 1980 (46 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Konica HouseMiles Gray RoadBasildonSS14 3AR
Officers 3 active
Officer details are public data from the Companies House register.
Bradley, Charlotte
Secretary · Appointed 1 April 2026
Director · Appointed 17 July 2025
Japanese
Born March 1984 (42)
Director · Appointed 31 March 2021
British
Born May 1974 (52)
Officer history (26 former)
1 April 2026
Appointed Bradley, Charlotte as Secretary
31 March 2026
Resigned Thorogood, Suzanne as Secretary
17 July 2025
5 December 2023
Appointed Thorogood, Suzanne as Secretary
26 September 2023
Resigned Clegg, Andrew John as Secretary
31 March 2022
31 March 2021
24 June 2020
Resigned Bland, Catherine as Secretary
24 June 2020
Appointed Clegg, Andrew John as Secretary
28 March 2019
28 March 2019
4 December 2018
4 December 2018
26 February 2016
Appointed Bland, Catherine as Secretary
11 December 2015
Resigned Green, Eric as Secretary
1 April 2015
1 April 2015
Appointed Green, Eric as Secretary
1 April 2012
31 March 2012
31 December 2007
25 May 2007
25 May 2007
12 February 2007
12 February 2007
4 August 2006
4 August 2006
28 February 2006
28 February 2006
4 November 2004
Resigned Terada, Kazunori as Secretary
4 November 2004
4 November 2004
Resigned Toyoda, Hidenori as Director
4 November 2004
4 November 2004
15 July 2002
Resigned De Beukelaar, Peter as Director
23 May 2002
Resigned Oneyama, Tsukasa as Director
23 May 2002
Appointed Toyoda, Hidenori as Director
1 April 2000
Appointed De Beukelaar, Peter as Director
1 April 2000
Resigned Kutani, Ryusho as Director
26 August 1997
Appointed Terada, Kazunori as Secretary
26 August 1997
Resigned Hiruta, Tetsuya as Secretary
24 October 1996
24 October 1996
1 June 1994
21 May 1994
Resigned Mi Yabayashi, Akio as Director
16 May 1994
16 May 1994
Appointed Hiruta, Tetsuya as Secretary
20 July 1993
Appointed Oneyama, Tsukasa as Director
29 May 1992
Resigned Sumomogi, Norio as Secretary
29 May 1992
Resigned Sumomogi, Norio as Director
29 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 01132885
Former controllers (1)
30 June 2025
Ceased Konica Minolta Business Solutions (Europe) BV — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Ideal Reprographics Eastern Limited Owns 75–100% of shares
Konica Minolta Business Solutions (Northern Scotland) Limited Owns 75–100% of shares
Capture Imaging Limited Owns 75–100% of shares
Konica Minolta Business Solutions (Wales) Limited Owns 75–100% of shares
Konica Minolta Business Solutions East Limited Owns 75–100% of shares
Minolta (UK) Limited This company Owns 75–100% of shares
Processflows Holdings Limited Owns 75–100% of shares
Processflows (UK) Limited Owns 75–100% of shares
Digital Document Solutions Ltd Owns 75–100% of shares
Software Paradise Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,764,308
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £2,764,308 |
| Debtors | £2,764,308 |
| Net Current Assets | £2,764,308 |
| Net Assets | £2,764,308 |
| Shareholder Funds | £2,764,308 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with updates | 11 May 2026 | ||
| 20 May 2026 | Notification of a person with significant control | |||
| 20 May 2026 | Cessation of a person with significant control | |||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 1 April 2026 | Appointment of a secretary |
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