Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Nippon Express (U.K.) Limited
- Incorporated
- 11 December 1980 (45 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Junko Watanabe
- Accounts type
- Group
- Address
- World Business Centre 2Newall RoadHeathrowTW6 2SF
Officers 3 active
Officer details are public data from the Companies House register.
Barrett, Richard
Secretary · Appointed 10 July 2025
Watanabe, Junko
Director · Appointed 10 January 2025
Japanese
Born May 1974 (52)
Director · Appointed 1 January 2025
British
Born June 1972 (54)
Officer history (26 former)
10 July 2025
Appointed Barrett, Richard as Secretary
10 January 2025
Appointed Watanabe, Junko as Director
1 January 2025
1 January 2025
Resigned Tamura, Tomohiro as Director
11 January 2022
Appointed Tamura, Tomohiro as Director
11 January 2022
Resigned Sakai, Toshinori as Director
17 May 2018
Appointed Sakai, Toshinori as Director
17 May 2018
Resigned Kawamichi, Hidetoshi as Director
6 May 2015
Resigned Noda, Kenji as Director
6 May 2015
Appointed Kawamichi, Hidetoshi as Director
12 March 2014
Resigned Jacob, Michael Trevor as Secretary
28 March 2012
Resigned Ito, Yutaka as Director
28 March 2012
Appointed Noda, Kenji as Director
23 May 2008
Resigned Sakurai, Kiyofumi as Director
23 May 2008
Appointed Ito, Yutaka as Director
4 May 2006
Resigned Nozawa, Masaharu as Director
10 July 2003
Resigned Sato, Katsumi as Director
10 July 2003
Appointed Sakurai, Kiyofumi as Director
31 March 2003
Appointed Nozawa, Masaharu as Director
31 March 2003
Resigned Inokawa, Yoshihiro as Director
31 March 2003
Appointed Jacob, Michael Trevor as Secretary
31 March 2003
Resigned Inokawa, Yoshihiro as Secretary
19 November 2001
Resigned Sibson, Victor Gordon as Director
10 October 2001
Resigned Nakatani, Keiichi as Director
28 June 2001
Appointed Nakatani, Keiichi as Director
28 June 2001
Appointed Inokawa, Yoshihiro as Director
28 June 2001
Resigned Kanayama, Mitsuru as Director
29 June 1999
Appointed Kanayama, Mitsuru as Director
29 June 1999
Resigned Ono, Takashi as Director
6 March 1998
Resigned Yokoi, Hironori as Secretary
6 March 1998
Resigned Yokoi, Hironori as Director
6 March 1998
Appointed Inokawa, Yoshihiro as Secretary
24 July 1995
Appointed Ono, Takashi as Director
24 July 1995
Resigned Sekihata, Masaaki as Director
1 June 1995
Resigned Aramaki, Hideo as Secretary
1 June 1995
Appointed Yokoi, Hironori as Secretary
1 June 1995
Appointed Yokoi, Hironori as Director
1 June 1995
Resigned Aramaki, Hideo as Director
12 December 1994
Appointed Sato, Katsumi as Director
21 February 1994
Appointed Aramaki, Hideo as Director
12 October 1993
Resigned Jacob, Michael Trevor as Secretary
12 October 1993
Appointed Aramaki, Hideo as Secretary
9 August 1993
Appointed Jacob, Michael Trevor as Secretary
9 August 1993
Resigned Aramaki, Hideo as Secretary
29 June 1993
Appointed Sekihata, Masaaki as Director
29 June 1993
Resigned Otsuki, Seishiro as Director
30 November 1992
Appointed Aramaki, Hideo as Secretary
30 November 1992
Resigned Jacob, Michael Trevor as Secretary
12 October 1992
Resigned Hamada, Minoru as Director
7 July 1992
Appointed Jacob, Michael Trevor as Secretary
1 July 1992
Resigned Miya, Kojiro as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £5,070,839
- Profit
- (£4,803,031)
- Return on Equity
- -27%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £5,206,768 | £3,258,754 | £678,127 |
| Current Assets | £42,390,830 | ||
| Debtors | £15,536,662 | £17,417,771 | £27,616,735 |
| Cash | £5,070,839 | £11,321,368 | £14,774,095 |
| Creditors (< 1 year) | £11,921,749 | £10,148,048 | £19,820,027 |
| Net Assets | £22,583,274 | ||
| Shareholder Funds | £17,704,865 | £20,863,896 | £22,583,274 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 27 February 2026 | Director's details changed | |||
| 27 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 12 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 11 July 2025 | Appointment of a secretary |
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