Shoda Sauces Europe Company Limited

Active02646875 Private limited company

What Shoda Sauces Europe Company say about themselves

“Delicious authentic sauces and Asian ingredients created and supplied throughout the United Kingdom and Europe.”

— from shodasauceseurope.co.uk
Incorporated
18 September 1991 (35 years)
Industry
Manufacture of condiments and seasonings (10840)
Directors
Nobuo Amagai
Masaru Itabashi
Owned by
Shoda Shoyu Company Limited
Accounts type
Medium
Region
Wales
Address
Unit 19
Rising Sun Industrial Estate
Blaina
NP13 3JW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Amagai, Nobuo
Director · Appointed 31 December 2021
Japanese
Born November 1970
Itabashi, Masaru
Director · Appointed 31 December 2019
Japanese
Born June 1961 (65)
Director · Appointed 19 April 2004
Japanese
Born December 1959 (66)
Secretary · Appointed 15 July 2003
Japanese
Director · Appointed 18 April 2000
Japanese
Born August 1963 (63)
Officer history (21 former)
27 January 2024
Resigned Onda, Kazuyuki as Director
30 June 2022
Resigned Furuta, Hirotaka as Director
31 December 2021
Appointed Amagai, Nobuo as Director
31 December 2021
Resigned Kasahara, Mitsugu as Director
31 December 2021
Appointed Furuta, Hirotaka as Director
31 December 2021
Resigned Hirata, Mitsuya as Director
9 January 2020
Resigned Miyahara, Kiyoshi as Director
31 December 2019
Appointed Onda, Kazuyuki as Director
31 December 2019
Appointed Itabashi, Masaru as Director
31 January 2011
Appointed Hirata, Mitsuya as Director
31 December 2010
Resigned Sekine, Kiyotaka as Director
12 February 2009
Appointed Miyahara, Kiyoshi as Director
31 August 2007
Resigned Okamoto, Kenichi as Director
31 January 2007
Resigned Honkawa, Yasuyiki as Director
1 August 2004
Appointed Sekine, Kiyotaka as Director
19 April 2004
Resigned Watanabe, Katsumi as Director
19 April 2004
Appointed Kasahara, Mitsugu as Director
19 April 2004
Appointed Shoda, Takashi as Director
15 July 2003
Resigned Yoshii, Hiroe, Dr as Director
15 July 2003
Appointed Okamoto, Kenichi as Director
15 July 2003
Resigned Phillips, Bernard Joseph as Secretary
15 July 2003
Resigned Phillips, Bernard Joseph as Director
15 July 2003
Appointed Shoda, Toshio as Secretary
15 July 2003
Resigned Tomari, Yoshimasa as Director
30 March 2001
Appointed Yoshii, Hiroe, Dr as Director
1 September 2000
Resigned Tamakoshi, Shiro as Director
18 April 2000
Appointed Shoda, Toshio as Director
18 April 2000
Appointed Watanabe, Katsumi as Director
1 September 1999
Resigned Nyinaku, Anthony as Director
1 September 1999
Resigned Desforges, Malcolm as Director
1 September 1999
Resigned Hill, Elizabeth as Director
1 September 1999
Resigned Evans, Gwilym Winford Richard as Director
31 August 1999
Appointed Tamakoshi, Shiro as Director
31 August 1999
Appointed Honkawa, Yasuyiki as Director
31 August 1999
Appointed Tomari, Yoshimasa as Director
23 July 1996
Appointed Hill, Elizabeth as Director
21 June 1996
Appointed Desforges, Malcolm as Director
21 June 1996
Resigned Phillips, Theresa Regina as Director
20 December 1993
Appointed Evans, Gwilym Winford Richard as Director
1 July 1993
Appointed Phillips, Theresa Regina as Director
23 June 1993
Resigned Nyinaku, Anthony as Secretary
23 June 1993
Resigned Chinery, Maude as Director
1 June 1993
Appointed Phillips, Bernard Joseph as Secretary
1 June 1993
Appointed Phillips, Bernard Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shoda Shoyu Company Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 070001021758

Holdings 2

Companies where Shoda Sauces Europe Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 January 2026
Ceased Toshio Shoda — Right to appoint and remove directors

Financials

Balance sheet as at 31 July 2025 · medium accounts

Net Assets
£3,669,364
Cash
£523,883
Turnover
£28,058,288
Profit Before Tax
£786,597
Employees
111
Debt Ratio
75%
Current Ratio
1.0x
Profit Margin
3%
Return on Equity
25%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 2025 £21,337,877 £25,097,154 £28,058,288
Balance sheet detail
202520242023
Fixed Assets£4,748,319£4,819,372£3,521,221
Current Assets£10,210,941£9,013,085£9,851,176
Debtors£7,613,622£6,459,433£7,175,131
Cash£523,883£577,080£690,764
Creditors (< 1 year)£9,900,592£9,275,504£8,537,992
Creditors (> 1 year)£1,389,304£1,795,373£2,273,891
Net Current Assets£310,349(£262,419)£1,313,184
Net Assets£3,669,364£2,761,580£2,560,514
Shareholder Funds£3,669,364£2,761,580

Turnover£28,058,288£25,097,154£21,337,877
Cost of Sales£21,828,374£20,195,126£17,717,246
Gross Profit£6,229,914£4,902,028£3,620,631
Admin Expenses£4,330,067£3,807,122£3,525,872
Staff Costs£4,395,656£4,087,367£3,277,007
Profit Before Tax£786,597£152,971(£580,906)
Tax(£121,187)(£48,095)£0
Profit for Period£907,784£201,066(£580,906)

Filings 202

DateDescriptionMade Up ToPagesPDF
20 October 2026Notification of a person with significant control
13 October 2026Cessation of a person with significant control
29 September 2026Confirmation statement with no updates18 September 2026
24 March 2026Accounts for a medium company31 July 2025
24 September 2025Confirmation statement with no updates18 September 2025
Show all 202 filings

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