Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
San-Ei Gen F.F.I. (U.K.) Limited
- Incorporated
- 27 April 1993 (33 years)
- Industry
- Other food services (56290)
- Directors
- Keiichi IkegamiKen-Ichi HottaYasuhiro Shimizu
- Owned by
- Yasuhiro Shimizu
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 33 CornhillLondonEC3V 3ND
Officers 4 active
Officer details are public data from the Companies House register.
Ikegami, Keiichi
Director · Appointed 10 April 2021
Japanese
Born November 1964
Hotta, Ken-Ichi
Director · Appointed 26 June 2020
Japanese
Born September 1965 (61)
Kato, Teruo
Secretary · Appointed 23 September 2016
Shimizu, Yasuhiro
Director · Appointed 11 May 2007
Japanese
Born January 1983 (43)
Officer history (12 former)
30 June 2024
Resigned Shimizu, Takashige as Director
10 April 2021
Appointed Ikegami, Keiichi as Director
26 June 2020
Appointed Hotta, Ken-Ichi as Director
26 June 2020
Resigned Miyama, Tomomi as Director
26 June 2020
Resigned Higashimura, Yutaka, Dr as Director
26 June 2020
Resigned Shimizu, Reiko as Director
24 October 2016
Appointed Miyama, Tomomi as Director
23 September 2016
Appointed Kato, Teruo as Secretary
12 January 2016
Resigned Ozawa, Ikuo as Secretary
31 December 2015
Appointed Higashimura, Yutaka, Dr as Director
31 December 2015
Resigned Ozawa, Ikuo as Director
29 March 2011
Appointed Shimizu, Reiko as Director
11 May 2007
Appointed Ozawa, Ikuo as Secretary
11 May 2007
Resigned Wada, Masanori as Secretary
11 May 2007
Appointed Ozawa, Ikuo as Director
11 May 2007
Resigned Wada, Masanori as Director
11 May 2007
Appointed Shimizu, Yasuhiro as Director
19 December 1997
Resigned Yajima, Tsuyoshi as Secretary
19 December 1997
Appointed Wada, Masanori as Secretary
30 September 1997
Appointed Wada, Masanori as Director
30 September 1997
Resigned Yajima, Tsuyoshi as Director
3 November 1994
3 November 1994
Appointed Yajima, Tsuyoshi as Secretary
2 July 1994
Appointed Yajima, Tsuyoshi as Director
27 April 1994
27 April 1993
27 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yasuhiro Shimizu
Individual · Notified 29 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Japanese
Born January 1983 (43)
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £1,447,284
- Cash
- £1,437,642
- Employees
- 4
- Debt Ratio
- 48%
- Current Ratio
- 2.1x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £5,119 |
| Current Assets | £2,780,958 |
| Debtors | £1,343,316 |
| Cash | £1,437,642 |
| Creditors (< 1 year) | £1,338,793 |
| Net Current Assets | £1,442,165 |
| Net Assets | £1,447,284 |
| Shareholder Funds | £1,447,284 |
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 28 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 3 June 2025 | Accounts for a small company | 31 December 2024 | ||
| 1 May 2025 | Director's details changed | |||
| 1 May 2025 | Confirmation statement with no updates | 27 April 2025 |
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