Fujipoly Europe Limited

In liquidation03645507 Private limited company
Incorporated
7 October 1998 (28 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Masakazu Koizumi
Hirotoshi Ota
Accounts type
Small
Region
East Midlands
Address
100 St. James Road
Northampton
NN5 5LF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
12 October 2026
Last conf. stmt
28 September 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Johnson, Michael Basil
Secretary · Appointed 9 October 2025
Koizumi, Masakazu
Director · Appointed 1 September 2022
Japanese
Born November 1965
Ota, Hirotoshi
Director · Appointed 1 July 2020
Japanese
Born June 1963 (63)
Director · Appointed 1 January 2018
British
Born March 1971 (55)
Fujimoto, Mitsuhiro
Director · Appointed 1 May 2008
Japanese
Born April 1960 (66)
Hobler, Frank
Director · Appointed 1 July 2005
American
Born December 1963 (62)
Officer history (17 former)
9 October 2025
Appointed Johnson, Michael Basil as Secretary
9 October 2025
Resigned Langthorne, Susan as Secretary
19 March 2025
Resigned Suzuki, Motoyuki as Director
29 June 2024
Resigned Paxton, Victoria Jane as Secretary
29 June 2024
Appointed Langthorne, Susan as Secretary
21 June 2024
Resigned Yato, Takanori as Director
1 September 2022
Appointed Koizumi, Masakazu as Director
1 July 2020
Appointed Ota, Hirotoshi as Director
1 January 2018
Appointed Johnson, Michael Basil as Director
31 December 2017
Resigned Jackson, Timothy Robin as Director
24 May 2016
Resigned Tsubouchi, Shokichi as Director
9 April 2016
Resigned Ono, Mitsuo as Director
28 June 2013
Appointed Yato, Takanori as Director
28 June 2013
Appointed Ono, Mitsuo as Director
1 July 2012
Appointed Jackson, Timothy Robin as Director
1 July 2012
Appointed Paxton, Victoria Jane as Secretary
1 April 2010
Appointed Suzuki, Motoyuki as Director
1 April 2009
Appointed Tsubouchi, Shokichi as Director
30 March 2009
Resigned Suzuki, Shunji as Director
6 August 2008
Resigned Buckell, Brian George as Director
6 August 2008
Resigned Battrick, Wendy as Secretary
1 May 2008
Appointed Fujimoto, Mitsuhiro as Director
1 July 2005
Appointed Hobler, Frank as Director
30 June 2005
Resigned Honda, Yasuhiro as Director
5 April 2005
Resigned Ozaki, Takashi as Director
4 April 2005
Resigned Tsubouchi, Shokichi as Director
1 April 2003
Appointed Suzuki, Shunji as Director
1 April 2003
Resigned Kiyohiro, Mitsuo as Director
20 March 2001
Appointed Honda, Yasuhiro as Director
20 March 2001
Resigned Iizuka, Naomichi as Director
7 October 1998
Appointed Glassmill Limited as Corporate Nominee Director
7 October 1998
Appointed Kiyohiro, Mitsuo as Director
7 October 1998
Appointed Tsubouchi, Shokichi as Director
7 October 1998
Resigned Glassmill Limited as Corporate Nominee Director
7 October 1998
Appointed Ozaki, Takashi as Director
7 October 1998
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
7 October 1998
Appointed Battrick, Wendy as Secretary
7 October 1998
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
7 October 1998
Appointed Buckell, Brian George as Director
7 October 1998
Appointed Iizuka, Naomichi 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)
31 December 2017
Ceased Timothy Robin Jackson — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£2,107,812
Cash
£1,664,132
Employees
8
Debt Ratio
25%
Current Ratio
4.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 £1,583,479 £1,686,884 £1,632,111 £2,458,054 £2,107,812
Balance sheet detail
20242022202120202019
Fixed Assets£1,506£23,910£38,209£46,848£59,776
Current Assets£2,821,019£3,138,404£2,072,550£2,132,539£1,793,398
Debtors£1,156,887£836,524£535,497£665,629£352,342
Cash£1,664,132£1,939,286£1,130,378£1,175,136£1,261,727
Creditors (< 1 year)£679,713£703,034£476,504£476,544£265,300
Creditors (> 1 year)£0£13,014
Net Current Assets£2,141,306£2,435,370£1,596,046£1,655,995£1,528,098
Net Assets£2,107,812£2,458,054£1,632,111£1,686,884£1,583,479
Shareholder Funds£2,107,812£2,458,054£1,632,111£1,686,884£1,583,479

Filings 141

Show all 141 filings

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