Koyanagi Limited

Active01532278 Private limited company
Incorporated
4 December 1980 (45 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Owned by
Kenji Koyanagi
Kimie Koyanagi
Accounts type
Micro entity
Region
Greater London
Address
Lynwood House
373 - 375 Station Road
Harrow
HA1 2AW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2013
Japanese
Born October 1947 (79)
Director · Appointed 31 July 2011
Japanese
Born November 1978
Secretary · Appointed 2 October 1991
Japanese
Officer history (1 former)
1 November 2013
Appointed Koyanagi, Kenji as Director
2 August 2011
Resigned Koyanagi, Kenji as Director
31 July 2011
Appointed Koyanagi, Jonnobuaki as Director
2 October 1991
Appointed Koyanagi, Kimie as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Japanese
Born October 1947 (79)
Kimie Koyanagi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Japanese
Born April 1949 (77)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£33,415)
Debt Ratio
241%
Current Ratio
0.2x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £40,798 £15,048 £301 (£10,779) (£19,605) (£33,415)
Balance sheet detail
202520242023202220212020
Fixed Assets£12,423£37,004£45,390£30,597£35,424£30,130
Current Assets£11,316£58,445£51,914£69,288£73,715£87,491
Debtors£33,035£31,816£39,440£56,433£69,780
Cash£660£17,097£29,848£17,282£17,711
Creditors (< 1 year)£57,154£101,106£78,887£83,184£74,943£64,808
Creditors (> 1 year)£0£13,948£29,196£16,400£19,148£12,015
Net Current Assets(£45,838)(£42,661)(£26,973)(£13,896)(£1,228)£22,683
Net Assets(£33,415)(£19,605)(£10,779)£301£15,048£40,798
Shareholder Funds(£33,415)(£19,605)(£10,779)£301£15,048£40,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Replacement filing of Confirmation Statement2 October 2016
26 June 2026Micro company accounts30 September 2025
9 October 2025Confirmation statement with updates2 October 2025
26 June 2025Total exemption full accounts30 September 2024
18 October 2024Confirmation statement with updates2 October 2024
Show all recent filings

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