Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Ushio U.K., Ltd.
- Incorporated
- 27 March 1997 (29 years)
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Thorsten BaumThomas HaiderKazunori Kishida
- Owned by
- Ushio Inc.
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Company Secretarial Department280 BishopsgateLondonEC2M 4AG
Officers 4 active
Officer details are public data from the Companies House register.
Baum, Thorsten
Director · Appointed 1 April 2026
German
Born July 1973 (53)
Haider, Thomas
Director · Appointed 1 April 2025
German
Born April 1977 (49)
Kishida, Kazunori
Director · Appointed 1 December 2024
Japanese
Born February 1982 (44)
Corporate Nominee Secretary · Appointed 27 March 1997
Officer history (12 former)
1 April 2026
Appointed Baum, Thorsten as Director
31 March 2026
Resigned Mackenzie, William Ferguson as Director
1 April 2025
Appointed Haider, Thomas as Director
1 April 2025
Resigned De Koning, Wilhelmus Theodorus Henricus as Director
1 December 2024
Appointed Kishida, Kazunori as Director
1 December 2024
Appointed Mackenzie, William Ferguson as Director
1 December 2024
Resigned Kodaka, Hiroki as Director
6 April 2022
Appointed Kodaka, Hiroki as Director
6 April 2022
Resigned Onishi, Hideaki as Director
19 May 2020
Resigned Matsubara, Hiroshi as Director
1 April 2019
Appointed Onishi, Hideaki as Director
28 March 2019
Resigned Wiesmann, Hartwig Johannes Bernard, Dr as Director
1 April 2010
31 March 2010
Appointed Matsubara, Hiroshi as Director
1 July 2008
1 June 2008
Resigned Suzuki, Shigetaka as Director
24 July 2007
Appointed De Koning, Wilhelmus Theodorus Henricus as Director
5 December 2005
Appointed Wiesmann, Hartwig Johannes Bernard, Dr as Director
5 December 2005
Resigned Fransman, Freddy as Director
1 October 2001
Appointed Suzuki, Shigetaka as Director
1 October 2001
Resigned Suzuki, Shunichi as Director
1 July 2000
Appointed Suzuki, Shunichi as Director
1 July 2000
Resigned Fujinami, Toru as Director
20 March 2000
Appointed Fransman, Freddy as Director
20 March 2000
Resigned Naito, Koji as Director
27 March 1997
27 March 1997
Appointed Naito, Koji as Director
27 March 1997
Appointed Fujinami, Toru as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ushio Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0100-01-008651
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £426,341
- Employees
- 1
- Current Ratio
- 2.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £37,115 | £48,768 | £60,422 | £25,207 | £32,655 | £40,104 |
| Current Assets | £756,593 | £703,497 | £2,495,192 | £2,534,774 | £1,840,544 | £2,527,054 |
| Debtors | £330,252 | £520,251 | £297,852 | £556,567 | £495,653 | £925,093 |
| Cash | £426,341 | £183,246 | £2,197,340 | £1,978,207 | £1,344,891 | £1,601,961 |
| Creditors (< 1 year) | £363,070 | £368,734 | £340,862 | £508,972 | £130,931 | £569,943 |
| Net Current Assets | £393,523 | £334,763 | £2,154,330 | £2,025,802 | £1,709,613 | £1,957,111 |
| Shareholder Funds | £430,638 | £383,531 | £2,214,752 | £2,051,009 | £1,742,268 | £1,997,215 |
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Accounts for a small company | 31 March 2026 | ||
| 23 April 2026 | Termination of appointment of a director | |||
| 23 April 2026 | Appointment of a director | |||
| 22 April 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 21 April 2026 | Change of details for a person with significant control |
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