Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Tokyo Century UK Limited
- Incorporated
- 26 May 1983 (43 years)
- Previously known as
- Tokyo Century UK PLC (until 20 August 2026)Tokyo Leasing (UK) PLC (until 20 August 2026)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Tsuyoshi OtaShoji Hida
- Owned by
- Tokyo Century Corporation
- Accounts type
- Full
- Region
- West Midlands
- Address
- 5 Argosy Court Scimitar WayWhitley Business ParkCoventryCV3 4GA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Japanese
Born November 1969
Ota, Tsuyoshi
Director · Appointed 1 April 2026
Japanese
Born September 1974 (52)
Hida, Shoji
Director · Appointed 1 April 2026
Japanese
Born October 1987 (39)
Nakanishi, Toshihiro
Secretary · Appointed 1 April 2026
Officer history (52 former)
1 April 2026
Resigned Tominaga, Yoko as Secretary
1 April 2026
Appointed Ota, Tsuyoshi as Director
1 April 2026
Appointed Hida, Shoji as Director
1 April 2026
Appointed Nakanishi, Toshihiro as Secretary
1 April 2026
Resigned Yamada, Teruhiko as Director
1 April 2026
1 April 2026
Resigned Tominaga, Yoko as Director
1 March 2025
Appointed Yamada, Teruhiko as Director
1 March 2025
Resigned Zhenyu, Yang as Director
1 August 2024
Appointed Tominaga, Yoko as Secretary
1 August 2024
Appointed Tominaga, Yoko as Director
1 August 2024
Resigned Yamanoto, Reo as Director
1 August 2024
Resigned Miyake, Hiroyuki as Secretary
1 August 2024
Resigned Miyake, Hiroyuki as Director
1 August 2024
Appointed Zhenyu, Yang as Director
1 July 2023
Appointed Miyake, Hiroyuki as Secretary
1 July 2023
Appointed Miyake, Hiroyuki as Director
1 July 2023
Resigned Sone, Hideki as Director
1 July 2023
Resigned Sone, Hideki as Secretary
1 April 2022
Resigned Morimoto, Norikazu as Secretary
1 April 2022
Appointed Yamanoto, Reo as Director
1 April 2022
Resigned Morimoto, Norikazu as Director
1 April 2022
Appointed Sone, Hideki as Secretary
1 April 2021
Resigned Saito, Shigeo as Director
1 April 2021
Appointed Sone, Hideki as Director
1 April 2021
Appointed Morimoto, Norikazu as Secretary
1 April 2021
Resigned Kitamura, Toshio as Director
1 April 2021
Resigned Saito, Shigeo as Secretary
1 April 2021
Appointed Morimoto, Norikazu as Director
25 December 2019
Resigned Hara, Mahoko as Director
24 June 2019
Appointed Kitamura, Toshio as Director
30 September 2018
Appointed Saito, Shigeo as Director
30 September 2018
Resigned Sato, Azuma as Secretary
30 September 2018
Appointed Saito, Shigeo as Secretary
30 September 2018
Resigned Sato, Azuma as Director
30 June 2017
Appointed Sato, Azuma as Secretary
30 June 2017
Resigned Kitagawa, Masafumi as Secretary
30 June 2017
Appointed Sato, Azuma as Director
30 June 2017
Resigned Kitagawa, Masafumi as Director
30 June 2017
Resigned Murai, Kenji as Director
25 April 2016
Resigned Akatsuka, Noboru as Director
25 April 2016
Appointed Hara, Mahoko as Director
6 February 2012
Resigned Oike, Osamu as Director
6 February 2012
Appointed Akatsuka, Noboru as Director
10 August 2009
Appointed Murai, Kenji as Director
6 April 2009
Appointed Kitagawa, Masafumi as Secretary
6 April 2009
Resigned Nakata, Tokihiko as Director
6 April 2009
Resigned Niwayama, Taku as Secretary
28 January 2009
Appointed Oike, Osamu as Director
28 January 2009
Resigned Toyoda, Yoshiyuki as Director
31 July 2008
Resigned Tsunemitsu, Shigehisa as Director
31 July 2008
Appointed Nakata, Tokihiko as Director
20 April 2007
Appointed Niwayama, Taku as Secretary
20 April 2007
Resigned Yamagami, Nobuo as Secretary
31 July 2006
Appointed Toyoda, Yoshiyuki as Director
31 July 2006
Resigned Kaji, Shigeichi as Director
31 July 2006
Resigned Kurihara, Yoshio as Director
31 July 2006
Appointed Tsunemitsu, Shigehisa as Director
17 June 2005
Resigned Ebihara, Masanori as Director
17 June 2005
Appointed Kaji, Shigeichi as Director
17 June 2005
Appointed Kurihara, Yoshio as Director
17 June 2005
Resigned Shibata, Yoshiharu as Director
17 June 2005
Resigned Chiba, Minoru as Director
25 July 2003
Appointed Yamagami, Nobuo as Secretary
25 July 2003
Resigned Takahashi, Akinori as Secretary
25 June 2003
Resigned Mieda, Kazuo as Director
30 September 2002
Resigned Kitamura, Minoru as Director
30 September 2002
Appointed Kitagawa, Masafumi as Director
28 June 2001
Resigned Akanuma, Fumio as Director
28 June 2001
Appointed Mieda, Kazuo as Director
28 June 2001
Resigned Fujimo, Toru as Director
28 June 2001
Appointed Ebihara, Masanori as Director
15 December 2000
Appointed Kitamura, Minoru as Director
15 December 2000
Resigned Goda, Masaaki as Director
29 June 2000
Resigned Murakami, Yoshiteru as Director
29 June 2000
Resigned Nakae, Kinichi as Director
29 June 2000
Appointed Shibata, Yoshiharu as Director
29 June 2000
Appointed Chiba, Minoru as Director
13 April 1999
Appointed Takahashi, Akinori as Secretary
12 April 1999
Resigned Fukumoto, Hideo as Secretary
26 June 1998
Appointed Akanuma, Fumio as Director
26 June 1998
Resigned Hamada, Jun-Ichi as Director
4 August 1997
Resigned Goda, Masaaki as Secretary
4 August 1997
Appointed Fukumoto, Hideo as Secretary
30 May 1997
Appointed Goda, Masaaki as Secretary
30 May 1997
Resigned Nishida, Shigeyuki as Secretary
19 August 1996
Appointed Nishida, Shigeyuki as Secretary
19 August 1996
Resigned Nakamura, Haruo as Secretary
1 February 1996
Appointed Nakae, Kinichi as Director
1 February 1996
Resigned Okada, Minoru as Director
17 November 1995
Resigned Chiba, Kazuo as Director
17 November 1995
Appointed Goda, Masaaki as Director
29 June 1995
Resigned Baba, Takeshi as Director
29 June 1995
Resigned Fujimoto, Tatsuo as Director
29 June 1995
Appointed Fujimo, Toru as Director
29 June 1995
Appointed Hamada, Jun-Ichi as Director
14 June 1994
Appointed Baba, Takeshi as Director
14 June 1994
Resigned Tsuchiya, Yuichi as Director
1 September 1993
Appointed Chiba, Kazuo as Director
1 September 1993
Resigned Onodera, Tsutomu as Director
29 June 1993
Appointed Okada, Minoru as Director
29 June 1993
Resigned Otani, Akio as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tokyo Century Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Tokyo Century UK Limited This company
Egg Power Finance Limited Owns 25–50% of shares
Egg Power Assetco Limited Owns 75–100% of shares
Chirmorie Wind Farm Limited Owns 75–100% of shares
Pace Nano Energy Limited Owns 75–100% of shares
Rag Lane Solar Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £8,963,481
- Turnover
- £0
- Profit Before Tax
- £381,716
- Current Ratio
- 1058.4x
- Return on Equity
- 3%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £9,017,561 | £8,768,515 | £8,463,201 | £8,359,875 | £8,379,210 |
| Debtors | £54,080 | £58,279 | £44,918 | £1,702 | £879 |
| Cash | £8,963,481 | £8,710,236 | £8,418,283 | £8,358,173 | £8,378,331 |
| Creditors (< 1 year) | £8,520 | £50,266 | £7,260 | £7,139 | £7,321 |
| Net Current Assets | £9,009,041 | £8,718,249 | £8,455,941 | £8,352,736 | £8,371,889 |
| Shareholder Funds | £9,009,041 | £8,718,249 | £8,455,941 | £8,352,736 | £8,371,889 |
| Turnover | £0 | £0 | £0 | £0 | £0 |
| Admin Expenses | £32,095 | £30,180 | £27,181 | £26,940 | £33,726 |
| Operating Profit | (£32,095) | (£30,180) | (£27,181) | (£26,940) | (£33,726) |
| Profit Before Tax | £381,716 | £304,655 | £103,205 | (£19,153) | £3,799 |
| Tax | £90,924 | £42,347 | £0 | £0 | £0 |
| Profit for Period | £290,792 | £262,308 | £103,205 | (£19,153) | £3,799 |
Filings 268
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 20 August 2026 | Change of name notice | |||
| 20 August 2026 | Certificate of change of name | |||
| 20 August 2026 | Re-registration from a public company to a private limited company | |||
| 20 August 2026 | Certificate of change of name and re-registration from Public Limited Company to Private |
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