Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Kawasaki Heavy Industries (UK) Ltd
- Incorporated
- 15 March 1991 (35 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Shinichi Sato
- Owned by
- Kawasaki Heavy Industries, Ltd
- Accounts type
- Small
- Region
- Greater London
- Address
- 6th Floor5 St Helen's PlaceLondonEC3A 6AB
Officers 3 active
Officer details are public data from the Companies House register.
Takada, Takeaki
Secretary · Appointed 1 September 2025
Director · Appointed 1 September 2025
Japanese
Born November 1969
Sato, Shinichi
Director · Appointed 23 September 2021
Japanese
Born November 1968
Officer history (34 former)
1 September 2025
Resigned Imaoka, Hidenori as Secretary
1 September 2025
1 September 2025
Appointed Takada, Takeaki as Secretary
1 September 2025
Resigned Imaoka, Hidenori as Director
23 September 2021
Resigned Yamaguchi, Tomoyoshi as Director
23 September 2021
Appointed Sato, Shinichi as Director
1 October 2020
Appointed Imaoka, Hidenori as Secretary
30 September 2020
30 September 2020
Resigned Shimizu, Hodaka as Secretary
1 September 2020
Appointed Imaoka, Hidenori as Director
2 January 2018
Appointed Yamaguchi, Tomoyoshi as Director
2 January 2018
Resigned Noda, Makoto as Director
1 March 2017
Appointed Noda, Makoto as Director
1 March 2017
Resigned Sugiura, Hiroyuki as Director
1 April 2015
Resigned Kawai, Masami as Secretary
1 April 2015
1 April 2015
Appointed Shimizu, Hodaka as Secretary
1 April 2015
1 April 2014
Resigned Shishido, Kazuro as Director
1 April 2014
Appointed Sugiura, Hiroyuki as Director
8 July 2013
Resigned Nekoshima, Akio as Director
8 July 2013
Appointed Shishido, Kazuro as Director
2 April 2013
Resigned Tanizawa, Atsushi as Director
2 April 2013
Appointed Nekoshima, Akio as Director
10 April 2012
Appointed Kawai, Masami as Secretary
10 April 2012
10 April 2012
Resigned Nakabayashi, Shiro as Director
10 April 2012
Resigned Tanizawa, Atsushi as Secretary
7 April 2010
Appointed Nakabayashi, Shiro as Director
7 April 2010
Resigned Kambayashi, Nobumitsu, Mr. as Director
21 April 2009
Appointed Tanizawa, Atsushi as Secretary
21 April 2009
Appointed Tanizawa, Atsushi as Director
21 April 2009
21 April 2009
1 April 2008
Appointed Kambayashi, Nobumitsu, Mr. as Director
1 April 2008
Resigned Yamashita, Seiji as Director
1 April 2004
Appointed Yamashita, Seiji as Director
1 April 2004
Resigned Sakai, Katsuhiko as Secretary
1 April 2004
Resigned Naganuma, Genta as Director
1 April 2004
28 March 2003
Resigned Yamanaka, Atsuhiko as Director
28 March 2003
Appointed Naganuma, Genta as Director
17 February 2003
Appointed Sakai, Katsuhiko as Secretary
26 July 2002
Resigned Kishi, Yasuhiro as Secretary
2 April 2002
2 April 2002
15 June 2001
15 June 2001
14 July 2000
Appointed Yamanaka, Atsuhiko as Director
14 July 2000
Resigned Ikuzawa, Fumio as Director
26 July 1999
Appointed Kishi, Yasuhiro as Secretary
26 July 1999
Resigned Imamura, Keigo as Secretary
1 July 1997
Appointed Ikuzawa, Fumio as Director
27 June 1997
Resigned Akiyama, Yukinobu as Director
15 May 1997
Resigned Ando, Kensuke as Director
27 October 1995
Appointed Imamura, Keigo as Secretary
27 October 1995
Resigned Ishizaki, Hisashi as Secretary
29 September 1995
Appointed Akiyama, Yukinobu as Director
30 June 1995
Resigned Takao, Takahashi as Director
15 August 1994
15 August 1994
16 March 1993
Appointed Ando, Kensuke as Director
16 March 1993
Resigned Kawashima, Kazuo as Director
1 August 1992
Appointed Ishizaki, Hisashi as Secretary
1 August 1992
Resigned Enomoto, Nobuyuki as Secretary
1 June 1992
16 April 1992
Appointed Takao, Takahashi as Director
8 April 1991
8 April 1991
15 March 1991
Appointed Enomoto, Nobuyuki as Secretary
15 March 1991
Appointed Kawashima, Kazuo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kawasaki Heavy Industries, Ltd
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 1400-01-005719
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
- £1,278,103
- Cash
- £792,777
- Profit
- £144,825
- Employees
- 10
- Debt Ratio
- 16%
- Current Ratio
- 6.2x
- Return on Equity
- 11%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £60,189 | £49,736 | £49,324 | £45,481 |
| Current Assets | £1,454,341 | £1,340,435 | £1,785,935 | £1,621,645 |
| Cash | £792,777 | £686,730 | £1,276,659 | £1,348,569 |
| Creditors (< 1 year) | £236,427 | £256,893 | £172,325 | £126,504 |
| Net Current Assets | £1,217,914 | £1,083,542 | £1,613,610 | £1,495,141 |
| Net Assets | £1,278,103 | £1,133,278 | £1,662,934 | £1,540,622 |
| Shareholder Funds | £1,278,103 | £1,133,278 | £1,662,934 | £1,540,622 |
| Turnover | £1,315,800 | |||
| Gross Profit | £1,315,800 | |||
| Admin Expenses | £1,197,630 | |||
| Staff Costs | £655,477 | |||
| Operating Profit | £118,170 | |||
| Profit Before Tax | £118,358 | |||
| Tax | £21,963 | |||
| Profit for Period | £144,825 | £123,344 | £122,312 | £96,395 |
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 14 July 2026 | Registered office address changed | |||
| 1 May 2026 | Register inspection address has been changed | |||
| 1 May 2026 | Register(s) moved to registered inspection location | |||
| 6 March 2026 | Confirmation statement with no updates | 24 February 2026 |
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