Kinyo UK Limited

Active03290576 Private limited company
Incorporated
11 December 1996 (29 years)
Industry
Manufacture of other rubber products (22190)
Directors
Masami Yamaguchi
Takuo Hattori
Accounts type
Small
Region
Yorkshire
Address
Kinyo House
Scala Court Leathley Road
Leeds
LS10 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Yamaguchi, Masami
Director · Appointed 23 June 2021
Japanese
Born January 1965 (61)
Hattori, Takuo
Director · Appointed 19 January 2016
Japanese
Born October 1960 (66)
Officer history (21 former)
2 August 2021
Resigned Hattori, Takuo as Secretary
23 June 2021
Resigned Nakamura, Kazuo as Director
23 June 2021
Appointed Yamaguchi, Masami as Director
1 July 2016
Resigned Yokozeki, Hidetoshi as Director
1 July 2016
Appointed Hattori, Takuo as Secretary
1 July 2016
Resigned Yokozeki, Hidetoshi as Secretary
19 January 2016
Appointed Hattori, Takuo as Director
11 June 2009
Appointed Yokozeki, Hidetoshi as Director
11 June 2009
Resigned Nakano, Yohsuke as Secretary
11 June 2009
Resigned Nakano, Yohsuke as Director
11 June 2009
Appointed Yokozeki, Hidetoshi as Secretary
4 January 2006
Appointed Nakano, Yohsuke as Secretary
4 January 2006
Appointed Nakano, Yohsuke as Director
4 January 2006
Resigned Shima, Koichi as Director
4 January 2006
Resigned Shima, Koichi as Secretary
1 July 2003
Appointed Shima, Koichi as Secretary
1 July 2003
Appointed Shima, Koichi as Director
30 June 2003
Resigned Aoyama, Yoshio as Secretary
30 June 2003
Resigned Aoyama, Yoshio as Director
5 April 2001
Appointed Aoyama, Yoshio as Secretary
5 April 2001
Appointed Aoyama, Yoshio as Director
5 April 2001
Resigned Imai, Masaya as Director
5 April 2001
Resigned Atkinson, Eric James as Secretary
1 April 2001
Appointed Nakamura, Kazuo as Director
1 April 2001
Resigned Sugiyama, Masanobu as Director
26 November 1999
Appointed Imai, Masaya as Director
26 November 1999
Resigned Ikezoe, Yasuyoshi as Director
1 September 1999
Appointed Sugiyama, Masanobu as Director
1 September 1999
Resigned Kumagai, Takeshi as Director
1 September 1999
Resigned Mccallen, John Michael as Secretary
1 September 1999
Appointed Atkinson, Eric James as Secretary
13 June 1997
Appointed Kumagai, Takeshi as Director
13 June 1997
Resigned Kumagai, Takeshi as Director
7 April 1997
Resigned Ikezoe, Yasuyoshi as Director
7 April 1997
Appointed Mccallen, John Michael as Secretary
11 December 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
11 December 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
11 December 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 December 1996
Appointed Ikezoe, Yasuyoshi as Director
11 December 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
11 December 1996
Appointed Kumagai, Takeshi as Director
11 December 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
11 December 1996
Appointed Ikezoe, Yasuyoshi as Director
11 December 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

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 (3)
8 March 2024
Ceased Kazuo Nakamura — Has significant influence or control
8 March 2024
Ceased Tahuo Hattori — Has significant influence or control
23 June 2021
Ceased Kazuo Nakamura — Has significant influence or control

Financials

Net Assets
£993,397
Cash
£80,415
Employees
13
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 £720,463 £779,853 £993,397
Balance sheet detail
2024202120202019
Fixed Assets£95,619£96,655£131,964£17,087
Current Assets£1,838,962£1,942,835£2,175,272£2,196,421
Debtors£843,331£958,460£955,051£1,021,881
Cash£80,415£37,007£61,535£96,253
Creditors (< 1 year)£941,184£1,237,637£1,564,273£1,486,880
Net Current Assets£897,778£705,198£610,999£709,541
Net Assets£993,397£779,853£720,463
Shareholder Funds£993,397£779,853£720,463£726,628

Filings

Filing history not loaded yet. See it on Companies House

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