Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Kitagawa Europe Limited
- Incorporated
- 6 September 1982 (44 years)
- Industry
- Wholesale of machine tools (46620)
- Directors
- Sebastian Edmund FenwickNorihito MatsubaKimio Okano
- Owned by
- Kitagawa Corporation
- Accounts type
- Group
- Region
- South West
- Address
- Unit 1 The Headlands SalisburyRoadDowntonSalisburySP5 3JJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
Fenwick, Sebastian Edmund
Director · Appointed 22 May 2026
British
Born January 1953 (73)
Matsuba, Norihito
Director · Appointed 14 May 2024
Japanese
Born February 1969 (57)
Okano, Kimio
Director · Appointed 14 May 2024
Japanese
Born January 1963 (63)
Director · Appointed 19 September 2023
British
Born August 1972 (54)
Wada, Yuji
Director · Appointed 27 April 2023
Japanese
Born July 1964 (62)
Kitagawa, Kazunori
Director · Appointed 1 June 2018
Japanese
Born January 1984 (42)
Murray-Threipland, Robert Wyndham
Director · Appointed 19 September 2013
British
Born July 1978 (48)
Director · Appointed 1 June 1999
British
Born December 1961 (64)
Secretary · Appointed 18 January 1999
British
Officer history (26 former)
22 May 2026
Appointed Fenwick, Sebastian Edmund as Director
31 December 2025
Resigned Morgan, Gary as Director
6 November 2024
Appointed Morgan, Gary as Director
14 May 2024
Appointed Matsuba, Norihito as Director
14 May 2024
Appointed Okano, Kimio as Director
14 May 2024
Resigned Kitagawa, Yuji as Director
19 September 2023
12 June 2023
27 April 2023
Appointed Wada, Yuji as Director
27 April 2023
Resigned Kondo, Masaki as Director
7 April 2021
Appointed Kondo, Masaki as Director
26 February 2021
Resigned Kikkawa, Kimihiro as Director
4 January 2021
Appointed Kikkawa, Kimihiro as Director
4 January 2021
Resigned Fujimoto, Hisashi as Director
1 June 2018
Resigned Fujiwara, Yasumasa as Director
1 June 2018
Resigned Kitagawa, Hiroshi as Director
1 June 2018
Appointed Fujimoto, Hisashi as Director
1 June 2018
Appointed Kitagawa, Kazunori as Director
18 May 2016
Resigned Tanigawa, Teruyuki as Director
18 May 2016
Appointed Fujiwara, Yasumasa as Director
20 May 2014
Appointed Tanigawa, Teruyuki as Director
20 May 2014
Resigned Kitagawa, Hideo as Director
19 September 2013
Appointed Murray-Threipland, Robert Wyndham as Director
19 September 2013
1 June 2011
Appointed Kitagawa, Hideo as Director
1 June 2011
Resigned Hatashima, Toshikatsu as Director
3 June 2010
Appointed Hatashima, Toshikatsu as Director
3 June 2010
Resigned Kitagawa, Hideo as Director
15 April 2009
Appointed Kitagawa, Hiroshi as Director
15 April 2009
Resigned Birch, Colin Douglas as Director
7 November 2006
15 September 2005
Resigned Kake, Toshinori as Director
15 September 2005
Appointed Kitagawa, Hideo as Director
25 June 2002
25 June 2002
9 May 2001
Appointed Kitagawa, Yuji as Director
9 May 2001
Resigned Kitagawa, Hiroshi as Director
9 May 2001
Resigned Kitagawa, Kazuya as Director
9 May 2001
Appointed Kake, Toshinori as Director
17 May 2000
1 June 1999
18 January 1999
18 January 1999
4 January 1999
Appointed Birch, Colin Douglas as Director
1 July 1998
18 February 1998
13 November 1997
28 August 1997
28 August 1997
Resigned Kelly, Anne as Secretary
28 July 1997
16 June 1997
Appointed Kelly, Anne as Secretary
1 January 1996
31 December 1995
Resigned Williams, George Mervyn as Director
11 May 1993
Appointed Kitagawa, Hiroshi as Director
11 May 1993
Resigned Matsui, Yasutoshi as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kitagawa Corporation
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 2454
Former controllers (1)
8 November 2024
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £2,399,987
- Cash
- £514,671
- Profit
- £190,401
- Debt Ratio
- 49%
- Current Ratio
- 2.0x
- Return on Equity
- 8%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £170,158 |
| Current Assets | £4,538,025 |
| Debtors | £1,694,522 |
| Cash | £514,671 |
| Creditors (< 1 year) | £2,308,196 |
| Net Current Assets | £2,229,829 |
| Net Assets | £2,399,987 |
| Shareholder Funds | £2,399,987 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Other filing | — | ||
| 22 May 2026 | Confirmation statement with updates | 22 May 2026 | ||
| 22 May 2026 | Appointment of a director | |||
| 21 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 19 March 2026 | Statement of capital following an allotment of shares |
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