Yamaichi Electronics Great Britain Limited

Active03764371 Private limited company
Incorporated
4 May 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Helge Puhlmann
Owned by
Yamaichi Electronics Co Ltd
Accounts type
Small
Region
Greater London
Address
32 Corringham Road
Corringham Road
London
NW11 7BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Puhlmann, Helge
Director · Appointed 6 September 1999
German
Born June 1963 (63)
Officer history (6 former)
16 April 2024
Resigned Zimmer, Gunter Hans Heinrich as Secretary
8 November 2011
Resigned Z & C Management Limited as Corporate Director
19 March 2009
Resigned Gaitskell, Laurence as Secretary
19 March 2009
Appointed Zimmer, Gunter Hans Heinrich as Secretary
12 September 2003
Resigned Ogawa, Hiroshi as Director
9 May 2001
Appointed Ogawa, Hiroshi as Director
8 May 2001
Resigned Kawai, Yosuke as Director
6 September 1999
Appointed Gaitskell, Laurence as Secretary
6 September 1999
Appointed Puhlmann, Helge as Director
6 September 1999
Resigned Z & C Secretarial Limited as Corporate Secretary
6 September 1999
Appointed Kawai, Yosuke as Director
4 May 1999
Appointed Z & C Secretarial Limited as Corporate Secretary
4 May 1999
Appointed Z & C Management Limited as Corporate Director

Ownership 1 active

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

Yamaichi Electronics Co Ltd
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a firm)
Limited
Reg. no. 0108-01-012065

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£41,094
Employees
2
Current Ratio
18.4x

Trend

Shareholder Funds
£0 £200k £400k 2022 2023 2024 2025 £328,065 £337,838 £350,594 £368,600
Balance sheet detail
2025202420232022
Current Assets£389,728£374,915£365,514£353,868
Debtors£348,634£351,017£332,261£306,810
Cash£41,094£23,898£33,253£47,058
Creditors (< 1 year)£21,128£24,321£27,676£25,803
Net Current Assets£368,600£350,594£337,838£328,065
Shareholder Funds£368,600£350,594£337,838£328,065

Filings 108

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates5 December 2025
12 November 2025Accounts for a small company31 March 2025
18 December 2024Confirmation statement with no updates5 December 2024
11 December 2024Accounts for a small company31 March 2024
16 April 2024Termination of appointment of a secretary
Show all 108 filings

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