Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
JR Tokai (UK) Limited
- Incorporated
- 16 October 1991 (35 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Kazunori BannoShunichiro KoizumiTomoko Oshi
- Owned by
- Central Japan Railway Company
- Accounts type
- Small
- Region
- Greater London
- Address
- 6th Floor2-4 EastcheapLondonEC3M 1AE
Officers 3 active
Officer details are public data from the Companies House register.
Banno, Kazunori
Director · Appointed 1 July 2026
Japanese
Born November 1972
Koizumi, Shunichiro
Director · Appointed 1 July 2025
Japanese
Born September 1983 (43)
Oshi, Tomoko
Director · Appointed 1 July 2024
Japanese
Born March 1970 (56)
Officer history (41 former)
1 July 2026
Resigned Inoue, Yosuke as Director
1 July 2026
Appointed Banno, Kazunori as Director
1 July 2025
Appointed Koizumi, Shunichiro as Director
1 July 2025
Resigned Takakuwa, Hiroe as Director
1 July 2024
Appointed Inoue, Yosuke as Director
1 July 2024
Resigned Ikai, Masao as Director
1 July 2024
Resigned Ueno, Naoyuki as Director
1 July 2024
Appointed Oshi, Tomoko as Director
1 July 2022
Appointed Takakuwa, Hiroe as Director
1 July 2022
Resigned Iwano, Masanori as Director
1 July 2021
Appointed Ikai, Masao as Director
1 July 2021
Resigned Sawabe, Yoshio as Director
1 August 2020
Appointed Ueno, Naoyuki as Director
31 July 2020
Resigned Araki, Shigeru as Director
1 July 2020
Appointed Sawabe, Yoshio as Director
1 July 2020
Appointed Iwano, Masanori as Director
30 June 2020
Resigned Iwashita, Kenichi as Director
30 June 2020
Resigned Joke, Hirokazu as Director
1 July 2019
Appointed Iwashita, Kenichi as Director
30 June 2019
Resigned Okumura, Masashi as Director
1 July 2018
Appointed Joke, Hirokazu as Director
30 June 2018
Resigned Ishikawa, Koji as Director
1 August 2016
Resigned Hatta, Yoshinori as Secretary
1 August 2016
Appointed Araki, Shigeru as Director
1 August 2016
Resigned Hatta, Yoshinori as Director
1 July 2016
Resigned Hayakawa, Takehito, Mr. as Director
1 July 2016
Appointed Ishikawa, Koji as Director
1 July 2014
Appointed Hayakawa, Takehito, Mr. as Director
1 July 2014
Resigned Yamaguchi, Nobuki as Director
26 July 2013
Appointed Okumura, Masashi as Director
26 June 2013
Resigned Okabe, Masayuki as Director
1 July 2012
Appointed Hatta, Yoshinori as Secretary
1 July 2012
Resigned Yoshida, Soichi as Director
1 July 2012
Appointed Hatta, Yoshinori as Director
1 July 2012
Appointed Yamaguchi, Nobuki as Director
1 July 2012
Resigned Nakamura, Akihiko as Director
1 July 2012
Appointed Okabe, Masayuki as Director
30 June 2012
Resigned Yamaguchi, Kazugo as Director
1 July 2011
Appointed Yamaguchi, Kazugo as Director
1 July 2011
Resigned Anzai, Toshihiro as Director
1 July 2010
Appointed Yoshida, Soichi as Director
1 July 2010
Appointed Anzai, Toshihiro as Director
1 July 2010
Resigned Fukatami, Tomoko as Director
1 July 2010
Resigned Kono, Syunsuke as Director
19 July 2008
Appointed Nakamura, Akihiko as Director
19 July 2008
Resigned Hashimoto, Takao as Director
18 July 2008
Resigned Hashimoto, Takao as Secretary
1 July 2008
Appointed Kono, Syunsuke as Director
1 July 2008
Resigned Kosaka, Tomoaki as Director
1 July 2008
Resigned Matsushita, Shin as Director
1 July 2008
Appointed Fukatami, Tomoko as Director
1 July 2006
Appointed Matsushita, Shin as Director
1 July 2006
Resigned Sakurai, Takaaki as Director
1 July 2006
Appointed Kosaka, Tomoaki as Director
1 July 2006
Resigned Yamada, Horomi as Director
1 March 2005
Appointed Sakurai, Takaaki as Director
1 March 2005
Resigned Okajima, Kosei as Director
1 July 2004
Appointed Yamada, Horomi as Director
1 July 2004
Appointed Hashimoto, Takao as Director
1 July 2004
Appointed Hashimoto, Takao as Secretary
1 July 2004
Resigned Ono, Takashi as Director
1 July 2004
1 July 2004
1 July 2003
Appointed Okajima, Kosei as Director
1 July 2003
Resigned Nakura, Nobuhisa as Director
1 July 2002
Appointed Nakura, Nobuhisa as Director
1 July 2002
Resigned Kashiwagi, Hirofumi as Director
28 June 2000
Appointed Kashiwagi, Hirofumi as Director
28 June 2000
Appointed Ono, Takashi as Director
28 June 2000
Resigned Umemoto, Kaoru as Director
17 May 1999
Resigned Kobayashi, Sadaya as Secretary
17 May 1999
17 May 1999
17 May 1999
Resigned Kobayashi, Sadaya as Director
1 June 1996
Appointed Umemoto, Kaoru as Director
1 June 1996
Resigned Kono, Masayuki as Director
3 March 1995
Appointed Kobayashi, Sadaya as Secretary
3 March 1995
Appointed Kobayashi, Sadaya as Director
3 March 1995
Resigned Nakayama, Osamu as Secretary
3 March 1995
Resigned Nakayama, Osamu as Director
20 June 1994
Appointed Kono, Masayuki as Director
20 June 1994
Resigned Shozawa, Okio as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Central Japan Railway Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 1800-01-031569
Financials
Balance sheet as at 31 March 2026 · small accounts
- Net Assets
- £1,176,371
- Cash
- £101,188
- Current Ratio
- 63.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | |
|---|---|---|---|
| Current Assets | £1,195,357 | £1,174,326 | £1,143,348 |
| Cash | £101,188 | £1,169,476 | £1,137,410 |
| Creditors (< 1 year) | £18,986 | £21,614 | £19,476 |
| Net Current Assets | £1,176,371 | £1,152,712 | £1,123,872 |
| Net Assets | £1,176,371 | £1,152,712 | £1,123,872 |
| Shareholder Funds | £1,176,371 | £1,152,712 | £1,123,872 |
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with updates | 1 October 2026 | ||
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Appointment of a director | |||
| 13 July 2026 | Accounts for a small company | 31 March 2026 | ||
| 7 November 2025 | Appointment of a director |
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