Shinwatec Limited

Active03237940 Private limited company
Incorporated
9 August 1996 (30 years)
Industry
Installation of industrial machinery and equipment (33200)
Other business support service activities n.e.c. (82990)
Directors
Koichi Hishiki
Shuji Ishikawa
Accounts type
Small
Region
West Midlands
Address
Unit 3 Barberry Court
Parkway
Centrum One Hundred
Burton-On-Trent
DE14 2UE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hishiki, Koichi
Secretary · Appointed 11 March 2024
Hishiki, Koichi
Director · Appointed 25 October 2022
Japanese
Born May 1969 (57)
Ishikawa, Shuji
Director · Appointed 25 December 2017
Japanese
Born July 1969 (57)
Officer history (15 former)
11 March 2024
Resigned Takitani, Yoshiro as Director
11 March 2024
Appointed Hishiki, Koichi as Secretary
11 March 2024
Resigned Takitani, Yoshiro as Secretary
25 October 2022
Appointed Hishiki, Koichi as Director
25 October 2022
Resigned Yoshida, Motohisa as Director
1 October 2019
Resigned Tachibana, Shinobu, Mr. as Director
25 December 2017
Appointed Takitani, Yoshiro as Secretary
25 December 2017
Resigned Marumoto, Yoshinao as Secretary
25 December 2017
Resigned Marumoto, Yoshinao as Director
25 December 2017
Appointed Ishikawa, Shuji as Director
1 April 2017
Appointed Tachibana, Shinobu, Mr. as Director
1 December 2013
Appointed Yoshida, Motohisa as Director
1 December 2013
Resigned Nemoto, Tetsuo as Director
20 May 2013
Resigned Nakamura, Masahiko as Director
20 May 2013
Resigned Nakamura, Masahiko as Secretary
20 May 2013
Appointed Marumoto, Yoshinao as Secretary
20 May 2012
Appointed Takitani, Yoshiro as Director
24 November 2011
Appointed Marumoto, Yoshinao as Director
21 February 2008
Resigned Shimokawa, Kohei as Secretary
21 February 2008
Resigned Shimokawa, Kohei as Director
21 February 2008
Appointed Nakamura, Masahiko as Secretary
21 February 2008
Appointed Nakamura, Masahiko as Director
24 August 2001
Resigned Futamura, Yukio as Director
24 August 2001
Appointed Nemoto, Tetsuo as Director
22 January 1998
Appointed Shimokawa, Kohei as Secretary
22 January 1998
Appointed Shimokawa, Kohei as Director
22 January 1998
Appointed Futamura, Yukio as Director
22 January 1998
Resigned Wakabayashi, Hiroshi as Secretary
22 January 1998
Resigned Hirano, Toji as Director
22 January 1998
Resigned Wakabayashi, Hiroshi as Director
9 August 1996
Appointed Wakabayashi, Hiroshi as Secretary
9 August 1996
Appointed Hirano, Toji as Director
9 August 1996
Appointed Wakabayashi, Hiroshi as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
9 August 2016
Ceased Shinwa Co., Ltd. — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,149,888
Cash
£2,058,680
Employees
5
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,762,586 £2,071,437 £2,098,906 £2,116,729 £2,310,264 £2,208,932 £2,149,888
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,526£28,970£34,199£7,306£1,164£2,456£2,539
Current Assets£3,712,929£3,482,787£2,914,386£4,249,404£2,375,986£3,261,503£2,156,701
Debtors£1,462,970£1,107,664£513,680£1,857,195£399,673£337,893£499,478
Cash£2,058,680£2,134,189£2,241,380£2,015,346£1,855,121£2,206,158£1,564,573
Creditors (< 1 year)£1,580,800£1,295,582£629,771£2,138,682£278,131£1,192,508£396,333
Net Current Assets£2,132,129£2,187,205£2,284,615£2,110,722£2,097,855£2,068,995£1,760,368
Net Assets£2,149,888£2,208,932£2,310,264£2,116,729£2,098,906£2,071,437£1,762,586
Shareholder Funds£2,149,888£2,208,932£2,310,264£2,116,729£2,098,906£2,071,437£1,762,586

What Shinwatec say about themselves

“shinwatec ltd, engineering & trading, machine parts, machine repair, machine service, burton on trent, staffordshire, de14”

— from shinwatec.co.uk

Filings 111

Show all 111 filings

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