Website & contact details
- Group website
- The site of this company’s group or brand.
Shima Seiki Europe Limited
- Incorporated
- 16 July 1985 (41 years)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Directors
- John Scott HamiltonTadaaki HashimotoMotofumi Nakanishi
- Owned by
- Shima Seiki Manufacturing Limited
- Accounts type
- Full
- Region
- East Midlands
- Address
- Sills RoadWillow Farm Business ParkCastle DoningtonDE74 2US
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Officers 5 active
Officer details are public data from the Companies House register.
Hamilton, John Scott
Director · Appointed 1 September 2026
British
Born June 1976 (50)
Hashimoto, Tadaaki
Director · Appointed 1 October 2023
Japanese
Born January 1974 (52)
Nakanishi, Motofumi
Director · Appointed 22 July 2022
Japanese
Born February 1969 (57)
Webster, Richard Alan
Secretary · Appointed 1 May 2019
Webster, Richard Alan
Director · Appointed 1 December 2018
British
Born September 1963 (63)
Officer history (18 former)
1 September 2026
Appointed Hamilton, John Scott as Director
19 September 2025
Resigned Kato, Hiroshi as Director
1 July 2024
Appointed Kato, Hiroshi as Director
25 April 2024
Resigned Shimada, Hironobu as Director
1 October 2023
Resigned Hojo, Katsuyuki as Director
1 October 2023
Appointed Hashimoto, Tadaaki as Director
22 July 2022
Appointed Nakanishi, Motofumi as Director
22 July 2022
Resigned Kato, Hiroshi as Director
1 May 2019
Appointed Webster, Richard Alan as Secretary
1 May 2019
Appointed Shimada, Hironobu as Director
30 April 2019
Resigned Yamamoto, Hiroyuki as Director
30 April 2019
Resigned Yamamoto, Hiroyuki as Secretary
1 December 2018
Resigned Nishikawa, Kiyokata as Director
1 December 2018
Resigned Moriuchi, Naokazu as Director
1 December 2018
Appointed Hojo, Katsuyuki as Director
1 December 2018
Appointed Kato, Hiroshi as Director
1 December 2018
Appointed Webster, Richard Alan as Director
1 December 2018
Resigned Shima, Mitsuhiro as Director
19 November 2014
Appointed Yamamoto, Hiroyuki as Director
19 November 2014
Resigned Sakuma, Yoshihiro as Director
19 November 2014
Resigned Sakuma, Yoshihiro as Secretary
19 November 2014
Appointed Yamamoto, Hiroyuki as Secretary
15 March 2013
Appointed Nishikawa, Kiyokata as Director
15 March 2013
Resigned Nakashima, Toshio as Director
18 June 2012
Appointed Shima, Mitsuhiro as Director
18 June 2012
Resigned Shima, Masahiro as Director
29 October 2010
Appointed Moriuchi, Naokazu as Director
24 April 2006
Appointed Nakashima, Toshio as Director
31 March 2006
Resigned Masui, Hidekazu as Director
9 June 2005
Appointed Sakuma, Yoshihiro as Secretary
9 June 2005
Resigned Saika, Yasutaka as Secretary
9 June 2005
Appointed Sakuma, Yoshihiro as Director
29 June 2004
Resigned Muramoto, Masaru as Director
10 August 2000
Appointed Muramoto, Masaru as Director
24 August 1999
Resigned Masui, Hidekazu as Secretary
3 August 1999
Appointed Saika, Yasutaka as Secretary
1 September 1994
Resigned Zimet, John Henry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shima Seiki Manufacturing Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2170001001508
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,571,708
- Cash
- £5,628,998
- Turnover
- £5,321,197
- Profit Before Tax
- £434,264
- Employees
- 20
- Debt Ratio
- 6%
- Current Ratio
- 15.4x
- Profit Margin
- 8%
- Return on Equity
- 3%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,390,044 |
| Current Assets | £8,778,636 |
| Debtors | £1,034,691 |
| Cash | £5,628,998 |
| Creditors (< 1 year) | £571,055 |
| Net Current Assets | £8,207,581 |
| Net Assets | £9,571,708 |
| Shareholder Funds | £9,571,708 |
| Turnover | £5,321,197 |
| Cost of Sales | £3,314,956 |
| Gross Profit | £2,006,241 |
| Admin Expenses | £1,364,967 |
| Staff Costs | £843,707 |
| Operating Profit | £341,580 |
| Profit Before Tax | £434,264 |
| Tax | £123,284 |
| Profit for Period | £310,980 |
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Director's details changed | |||
| 27 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 7 September 2026 | Appointment of a director | |||
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 4 October 2025 |
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