Koyanagi Worldwide Limited

Active03264065 Private limited company
Incorporated
16 October 1996 (30 years)
Industry
Removal services (49420)
Owned by
Naoko Koyanagi
Jonnobuaki Koyanagi
Accounts type
Total exemption full
Region
Greater London
Address
Lynwood House
373/375 Station Road
Harrow
HA1 2AW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2013
Japanese
Born October 1947 (79)
Director · Appointed 31 July 2011
Japanese
Born November 1978
Secretary · Appointed 16 October 1996
Japanese
Officer history (3 former)
19 November 2013
Appointed Koyanagi, Kenji as Director
2 August 2011
Resigned Koyanagi, Kenji as Director
31 July 2011
Appointed Koyanagi, Jonnobuaki as Director
16 October 1996
Appointed Koyanagi, Kimie as Secretary
16 October 1996
Appointed Wayne, Harold as Nominee Secretary
16 October 1996
Resigned Wayne, Harold as Nominee Secretary
16 October 1996
Appointed Wayne, Yvonne as Nominee Director
16 October 1996
Resigned Wayne, Yvonne as Nominee Director
16 October 1996
Appointed Koyanagi, Kenji as Director

Ownership 2 active

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

Naoko Koyanagi
Individual · Notified 25 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Japanese
Born July 1981 (45)
Individual · Notified 24 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Japanese
Born November 1978
Former controllers (2)
24 September 2018
Ceased Kenji Koyanagi — Owns 25–50% of shares
24 September 2018
Ceased Kimie Koyanagi — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£104,208
Cash
£34
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £1,722 £3,048 (£27,307) £42,485 £66,594 £104,208
Balance sheet detail
202520242023202220212020
Fixed Assets£23,354£25,420£29,933£36,451£39,154£44,991
Current Assets£394,020£408,331£403,887£1,026,620£360,872£283,945
Debtors£314,406£289,879£308,248£250,310£139,424£130,901
Cash£34£12,697£15,652£668,814£111,535£67,073
Creditors (< 1 year)£304,208£347,057£361,519£1,039,116£318,602£282,748
Creditors (> 1 year)£6,667£16,667£26,667£45,907£70,937£35,918
Net Current Assets£89,812£61,274£42,368(£12,496)£42,270£1,197
Net Assets£104,208£66,594£42,485(£27,307)£3,048£1,722
Shareholder Funds£104,208£66,594£42,485(£27,307)£3,048£1,722

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 September 2025
14 November 2025Confirmation statement with updates16 October 2025
26 June 2025Total exemption full accounts30 September 2024
18 October 2024Confirmation statement with updates16 October 2024
7 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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