T & S Enterprises (London) Limited

Active03818920 Private limited company
Incorporated
3 August 1999 (27 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Carlos Da Conceicao
Kunihiko Kanno
Owned by
Atariya-Ishimitsu UK Ltd
Accounts type
Full
Region
South East
Address
168 Church Road
Hove
BN3 2DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Da Conceicao, Carlos
Director · Appointed 1 April 2025
Portuguese
Born January 1976 (50)
Director · Appointed 31 May 2023
Japanese
Born September 1981 (45)
Kanno, Kunihiko
Director · Appointed 1 January 2020
Japanese
Born November 1973
Saito, Ryuko
Secretary · Appointed 17 July 2015
Higaki, Shusaku
Director · Appointed 17 July 2015
Japanese
Born January 1976 (50)
Director · Appointed 17 July 2015
Japanese
Born April 1967 (59)
Officer history (12 former)
1 April 2025
Appointed Da Conceicao, Carlos as Director
31 May 2023
Appointed Onuma, Yusuke as Director
31 May 2023
Resigned Higaki, Shusaku as Director
1 May 2022
Resigned Kubo, Itsuro as Director
1 January 2020
Appointed Kanno, Kunihiko as Director
1 April 2019
Resigned Hashimoto, Go as Director
1 April 2019
Resigned Usami, Hitoshi as Director
17 March 2017
Resigned Yamagishi, Takeshi as Director
17 March 2017
Appointed Hashimoto, Go as Director
17 March 2017
Resigned Ohdan, Kuniaki as Director
24 February 2017
Appointed Kubo, Itsuro as Director
4 January 2017
Appointed Usami, Hitoshi as Director
26 September 2016
Resigned Inamura, Tatsuo as Director
17 July 2015
Appointed Higaki, Shusaku as Director
17 July 2015
Resigned Tasaka, Kazuo as Secretary
17 July 2015
Appointed Morishita, Masanori as Director
17 July 2015
Appointed Higaki, Shusaku as Director
17 July 2015
Appointed Saito, Ryuko as Secretary
17 July 2015
Resigned Tasaka, Kazuo as Director
17 July 2015
Resigned Sakai, Shinichi as Director
17 July 2015
Appointed Ohdan, Kuniaki as Director
25 October 2012
Appointed Inamura, Tatsuo as Director
1 November 2011
Appointed Yamagishi, Takeshi as Director
3 August 1999
Appointed London Law Services Limited as Corporate Nominee Director
3 August 1999
Appointed Tasaka, Kazuo as Secretary
3 August 1999
Resigned London Law Services Limited as Corporate Nominee Director
3 August 1999
Appointed Sakai, Shinichi as Director
3 August 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 August 1999
Appointed Tasaka, Kazuo as Director
3 August 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Atariya-Ishimitsu UK Ltd
Corporate entity · Notified 13 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Former controllers (1)
13 July 2023
Ceased Atariya Foods Limited — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£2,176,040
up £690,794 (47%)
Cash
£585,515
down £396,317 (40%)
Turnover
£15,945,913
up £4,137,968 (35%)
Profit Before Tax
£805,547
up £608,186 (308%)
Employees
61
up 10 (20%)
Debt Ratio
54%
Current Ratio
1.7x
Profit Margin
5%
Return on Equity
32%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2022 £7,864,795 £15,945,913
Balance sheet detail
20222020
Fixed Assets£491,017£282,456
Current Assets£4,244,893£3,617,959
Debtors£2,960,907
Cash£585,515£624,682
Creditors (< 1 year)£2,559,870£2,769,780
Net Current Assets£1,685,023£848,179
Net Assets£2,176,040£1,096,611
Shareholder Funds£2,176,040£1,096,611

Turnover£15,945,913£7,864,795
Cost of Sales£12,876,392£6,670,418
Gross Profit£3,069,521£1,194,377
Admin Expenses£1,630,681£1,811,304
Staff Costs£1,999,587£1,804,614
Operating Profit£815,176(£752,888)
Profit Before Tax£805,547(£773,168)
Tax£114,753
Profit for Period£690,794(£773,168)

Filings 112

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
26 June 2026Confirmation statement with updates12 May 2026
25 June 2026Statement of capital following an allotment of shares
14 August 2025Accounts for a medium company31 December 2024
25 July 2025Satisfaction of a charge in full
Show all 112 filings

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