Shinkensha (U.K.) Co., Ltd.

Active02794545 Private limited company
Incorporated
1 March 1993 (33 years)
Industry
General secondary education (85310)
Directors
Controlled by
Toru Aoki
Junko Aoki
Accounts type
Total exemption full
Region
Greater London
Address
Unit 4 Acton Hill Mews 310-328 Uxbridge Road
Acton
London
W3 9QN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2019
Japanese
Born August 1971 (55)
Ise, Norihiro
Secretary · Appointed 1 April 2017
Officer history (15 former)
8 January 2019
Appointed Ise, Norihiro as Director
7 January 2019
Resigned Aoki, Junko as Director
7 January 2019
Resigned Aoki, Kouji as Director
1 April 2017
Appointed Ise, Norihiro as Secretary
31 March 2016
Resigned Adachi, Hisashi as Secretary
31 March 2014
Resigned Aoki, Mitsue as Director
15 May 2009
Resigned Kato, Teruo as Secretary
16 June 2008
Appointed Aoki, Junko as Director
18 May 2008
Resigned Sakai, Hidemichi as Director
15 August 2003
Resigned Tsuruta, Shingo as Secretary
15 August 2003
Appointed Adachi, Hisashi as Secretary
20 December 2002
Appointed Tsuruta, Shingo as Secretary
20 December 2002
Resigned Kato, Shinichi as Secretary
1 June 2002
Appointed Kato, Teruo as Secretary
1 February 2002
Appointed Kato, Shinichi as Secretary
1 February 2002
Resigned Kurosawa, Yoshifusa as Secretary
22 February 2000
Resigned Togawa, Mitsuru as Secretary
22 February 2000
Appointed Kurosawa, Yoshifusa as Secretary
21 January 1999
Appointed Togawa, Mitsuru as Secretary
21 January 1999
Resigned Tanaka, Kazuyoshi as Secretary
2 September 1998
Appointed Aoki, Mitsue as Director
27 February 1997
Resigned Koyama, Hidetaka as Secretary
27 February 1997
Appointed Tanaka, Kazuyoshi as Secretary
26 August 1996
Resigned Aoki, Mitsuyo as Director
20 March 1995
Resigned Ebata, Shoichi as Secretary
20 March 1995
Appointed Koyama, Hidetaka as Secretary
31 July 1993
Resigned Kinugawa, Takako as Director
1 March 1993
Appointed Kinugawa, Takako as Director
1 March 1993
Appointed Ebata, Shoichi as Secretary
1 March 1993
Appointed Aoki, Mitsuyo as Director
1 March 1993
Appointed Sakai, Hidemichi as Director
1 March 1993
Appointed Aoki, Kouji as Director

Ownership 2 active

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

Toru Aoki
Individual · Notified 9 December 2019
Has significant influence or control (as a firm)
Japanese
Born October 1947 (79)
Junko Aoki
Individual · Notified 6 April 2016
Has significant influence or control
Japanese
Born August 1961 (65)

Financials

Net Assets
(£25,516)
Cash
£25,224
Employees
1
Debt Ratio
109%

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£367,942) (£172,397) (£132,250) (£101,380) (£61,857) (£25,516)
Balance sheet detail
202420232022202120202019
Fixed Assets£225,317£228,301£231,285£234,269£237,253£240,237
Current Assets£57,454£43,756£39,912£58,715£118,558£99,751
Debtors£32,230£24,864£25,108£34,782£17,914£62,535
Cash£25,224£18,892£14,804£23,933£100,644£34,201
Creditors (> 1 year)£253,239£293,496£329,782£380,266£489,470£683,775
Net Current Assets£2,406£3,338(£2,883)£13,747£79,820£75,596
Net Assets(£25,516)(£61,857)(£101,380)(£132,250)(£172,397)(£367,942)

Filings 118

DateDescriptionMade Up ToPagesPDF
31 August 2026Total exemption full accounts31 August 2025
4 June 2026Confirmation statement with updates1 March 2026
3 June 2026Director's details changed
3 June 2026Director's details changed
3 June 2026Secretary's details changed
Show all 118 filings

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