Japan Concept Limited

Active03675847 Private limited company
Incorporated
30 November 1998 (27 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Yuko Miyayama
Jonathan Caisley
Owned by
Yuko Miyayama
Jonathan Caisley
Accounts type
Total exemption full
Region
North East
Address
Unit 3
Bearl Farm Business Park
Stocksfield
NE43 7AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Caisley, Jonathan
Secretary · Appointed 1 April 2004
British
Miyayama, Yuko
Director · Appointed 30 September 2000
Japanese
Born October 1969 (57)
Caisley, Jonathan
Director · Appointed 22 December 1998
British
Born August 1968 (58)
Officer history (4 former)
1 April 2004
Appointed Caisley, Jonathan as Secretary
1 April 2004
Resigned Caisley, Malcolm Daniel as Secretary
30 September 2000
Appointed Miyayama, Yuko as Director
22 December 1998
Appointed Caisley, Jonathan as Director
22 December 1998
Appointed Caisley, Malcolm Daniel as Secretary
22 December 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 December 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
22 December 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
30 November 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
30 November 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
30 November 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Yuko Miyayama
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Japanese
Born October 1969 (57)
Jonathan Caisley
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1968 (58)

Financials

Net Assets
£980,585
Cash
£671
Employees
2
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £643,843 £714,762 £928,635 £942,458 £947,821 £980,585
Balance sheet detail
202420232022202120202019
Fixed Assets£15,191£16,522£22,013£29,354£39,128£52,145
Current Assets£1,403,717£1,435,989£1,492,570£1,350,023£1,113,005£1,168,753
Debtors£1,376,706£1,292,022£1,424,635£1,208,729£1,029,343£919,465
Cash£671£426£19,187£64,302£60,375£82,817
Creditors (< 1 year)£435,414£501,528£567,908£435,251£404,656£526,528
Creditors (> 1 year)£9,884£25,227£40,570
Net Current Assets£968,303£934,461£924,662£914,772£708,349£642,225
Net Assets£980,585£947,821£942,458£928,635£714,762£643,843
Shareholder Funds£980,585£947,821£942,458£928,635£714,762£643,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates17 November 2025
23 October 2025Satisfaction of a charge in full
25 September 2025Total exemption full accounts31 December 2024
25 November 2024Confirmation statement with no updates17 November 2024
21 March 2024Total exemption full accounts31 December 2023
Show all recent filings

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