Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Tokai Carbon Europe Limited.
- Incorporated
- 5 February 1985 (41 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Koji HijiokaKaijiro SekiJohn Andrew Diviney
- Owned by
- Tokai Carbon Co. Ltd.
- Accounts type
- Full
- Region
- West Midlands
- Address
- Roway LaneOldburyWarleyB69 3EJ
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Hijioka, Koji
Director · Appointed 21 July 2025
Japanese
Born January 1971 (55)
Seki, Kaijiro
Director · Appointed 1 April 2024
Japanese
Born January 1970 (56)
Averiss, Victoria Louise
Secretary · Appointed 12 April 2022
Diviney, John Andrew
Director · Appointed 1 September 2000
Irish
Born November 1961
Officer history (31 former)
21 July 2025
Appointed Hijioka, Koji as Director
21 July 2025
Resigned Shin, Hideo as Director
22 April 2024
Resigned Takahashi, Hiroshi as Director
1 April 2024
Appointed Seki, Kaijiro as Director
31 March 2024
Resigned Sawairi, Yasuhiro as Director
1 June 2023
Appointed Takahashi, Hiroshi as Director
12 April 2022
Appointed Averiss, Victoria Louise as Secretary
12 April 2022
Resigned Guy, Paul as Secretary
31 May 2020
Resigned Nakashima, Takeshi as Director
31 May 2020
Appointed Sawairi, Yasuhiro as Director
9 January 2020
Appointed Shin, Hideo as Director
3 January 2020
Resigned Tsuji, Masafumi as Director
29 March 2018
Appointed Nakashima, Takeshi as Director
29 March 2018
Resigned Amo, Kiyofumi as Director
27 December 2016
Appointed Tsuji, Masafumi as Director
27 December 2016
Resigned Mishina, Makoto as Director
30 March 2016
Appointed Mishina, Makoto as Director
18 March 2016
Resigned Matsuda, Katsushi as Director
20 March 2015
Appointed Matsuda, Katsushi as Director
20 March 2015
Resigned Kano, Daisuke as Director
19 April 2012
Resigned Tateno, Yuichiro as Director
19 April 2012
Appointed Kano, Daisuke as Director
1 June 2010
Appointed Tateno, Yuichiro as Director
31 May 2010
Resigned Sadaki, Tetsuya as Director
1 April 2008
Appointed Amo, Kiyofumi as Director
1 April 2008
Resigned Fujita, Akio as Director
31 March 2008
Resigned Takenaka, Takashi as Director
31 March 2008
Resigned Enokidani, Kenji as Director
31 March 2008
Resigned Fukushima, Ichiro as Director
31 March 2008
Resigned Serizawa, Yuji as Director
31 March 2008
Resigned Attuati, Roberto as Director
31 March 2008
Appointed Sadaki, Tetsuya as Director
14 December 2007
Resigned Noren, Anders as Director
1 October 2005
Appointed Noren, Anders as Director
31 March 2005
Resigned Suzuki, Akira as Director
30 March 2005
Resigned Kudo, Yoshinari as Director
30 March 2005
Appointed Fukushima, Ichiro as Director
1 October 2003
Resigned Jones, Robert as Secretary
1 October 2003
Appointed Takenaka, Takashi as Director
1 October 2003
Appointed Attuati, Roberto as Director
1 October 2003
Appointed Fujita, Akio as Director
1 October 2003
Resigned Matsubara, Kazuhiko as Director
1 October 2003
Appointed Guy, Paul as Secretary
1 October 2003
Appointed Kudo, Yoshinari as Director
15 April 2003
Appointed Suzuki, Akira as Director
15 April 2003
Appointed Matsubara, Kazuhiko as Director
31 March 2002
Resigned Law, David Joseph as Director
1 October 2000
Appointed Jones, Robert as Secretary
30 September 2000
1 September 2000
Appointed Diviney, John Andrew as Director
1 September 2000
Appointed Enokidani, Kenji as Director
31 March 2000
Appointed Law, David Joseph as Director
31 March 2000
Resigned Tandy, Christopher Roger as Director
1 April 1999
Appointed Serizawa, Yuji as Director
1 April 1999
Resigned Mcmahon, David Robert as Director
1 April 1999
Resigned Mcmahon, Karen as Director
22 April 1998
22 April 1998
Resigned Parkes, Eric as Secretary
30 March 1998
Appointed Boss, Simon Andrew as Director
30 March 1998
Resigned Boss, Simon Andrew as Director
31 March 1995
Resigned Parkes, Eric as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tokai Carbon Co. Ltd.
Corporate entity · Notified 23 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Holding Company
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,901,825
- Cash
- £8,332,034
- Turnover
- £23,312,224
- Profit Before Tax
- £4,243,084
- Employees
- 28
- Debt Ratio
- 38%
- Current Ratio
- 2.4x
- Profit Margin
- 18%
- Return on Equity
- 27%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,678,079 | £2,112,554 | £1,616,833 | £1,897,802 |
| Current Assets | £19,289,902 | £15,222,878 | £13,121,224 | £10,345,699 |
| Debtors | £5,602,072 | £4,307,183 | £3,362,562 | £2,796,825 |
| Cash | £8,332,034 | £5,650,209 | £5,260,389 | £2,886,786 |
| Creditors (< 1 year) | £7,910,920 | £6,390,189 | £4,399,251 | £2,411,686 |
| Net Current Assets | £11,378,982 | £8,832,689 | £8,721,973 | £7,934,013 |
| Net Assets | £12,901,825 | £10,788,989 | £10,202,815 | £9,677,688 |
| Shareholder Funds | £12,901,825 | £10,788,989 | £10,202,815 | £9,677,688 |
| Turnover | £23,312,224 | £15,107,365 | £12,454,698 | £10,865,197 |
| Cost of Sales | £18,194,435 | £12,044,831 | £10,029,724 | £8,740,985 |
| Gross Profit | £5,117,789 | £3,062,534 | £2,424,974 | £2,124,212 |
| Admin Expenses | £2,113,200 | £1,102,558 | £1,094,439 | £1,208,839 |
| Staff Costs | £1,632,395 | £1,271,533 | £1,159,838 | £1,282,858 |
| Operating Profit | £2,841,809 | £1,811,881 | £1,094,298 | £911,327 |
| Profit Before Tax | £4,243,084 | £1,801,280 | £1,082,617 | £912,067 |
| Tax | £695,640 | £366,672 | £234,183 | £153,532 |
| Profit for Period | £3,547,444 | £1,434,608 | £848,434 | £758,535 |
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Replacement filing for the appointment of a director | |||
| 6 May 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 19 April 2026 | Full accounts | 31 December 2025 | ||
| 21 July 2025 | Appointment of a director | |||
| 21 July 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
South Yorkshire
St. Helens
Cinderford
Mill Close Rotherham
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →