Shoda Shoyu (Europe) Limited

Active03801206 Private limited company
Incorporated
6 July 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Wales
Address
Unit 19 Rising Sun Industrial
Estate
Blaina
Abertillery
NP13 3JW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shoda, Toshio
Secretary · Appointed 19 April 2004
Japanese
Director · Appointed 2 June 2000
Japanese
Born August 1963 (63)
Director · Appointed 6 July 1999
Japanese
Born December 1959 (66)
Officer history (9 former)
30 June 2019
Resigned Honkawa, Yasuyiki as Director
30 June 2019
Resigned Sekine, Kiyotaka as Director
19 April 2004
Appointed Sekine, Kiyotaka as Director
19 April 2004
Resigned Watanabe, Katsumi as Secretary
19 April 2004
Resigned Watanabe, Katsumi as Director
19 April 2004
Appointed Shoda, Toshio as Secretary
2 June 2000
Resigned Tomari, Yoshimasa as Secretary
2 June 2000
Appointed Shoda, Toshio as Director
2 June 2000
Appointed Watanabe, Katsumi as Secretary
2 June 2000
Appointed Watanabe, Katsumi as Director
2 June 2000
Resigned Tomari, Yoshimasa as Director
2 June 2000
Resigned Tamakoshi, Shiro as Director
6 July 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
6 July 1999
Appointed Tomari, Yoshimasa as Secretary
6 July 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
6 July 1999
Appointed Tamakoshi, Shiro as Director
6 July 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
6 July 1999
Appointed Tomari, Yoshimasa as Director
6 July 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
6 July 1999
Appointed Honkawa, Yasuyiki as Director
6 July 1999
Appointed Shoda, Takashi as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02646875
Former controllers (1)
6 April 2026
Ceased Toshio Shoda — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Shoda Shoyu (Europe) Limited This company Owns 75–100% of shares
The Speciality Sauce Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£535,000

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £535,000 £535,000 £535,000 £535,000 £535,000 £535,000 £535,000
Balance sheet detail
2025202420232022202120202019
Net Assets£535,000£535,000£535,000£535,000£535,000£535,000£535,000
Shareholder Funds£535,000£535,000£535,000£535,000£535,000£535,000£535,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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