JPT Europe Ltd.

Active04000610 Private limited company
Incorporated
24 May 2000 (26 years)
Previously known as
Jp-Books (UK) Limited (until 5 January 2009)
Industry
Non-specialised wholesale trade (46900)
Retail sale via mail order houses or via Internet (47910)
Directors
Yasuhiko Hayashi
Koji Matsunami
Owned by
Japan Publications Trading Co., Ltd.
Accounts type
Small
Region
Greater London
Address
Unit B.03 The Biscuit Factory
100 Drummond Rd
London
SE16 4DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hayashi, Yasuhiko
Director · Appointed 1 January 2020
Japanese
Born August 1970 (56)
Director · Appointed 1 January 2020
Japanese
Born January 1978 (48)
Matsunami, Koji
Director · Appointed 1 January 2020
Japanese
Born February 1970 (56)
Suzuki, Hiroshi
Secretary · Appointed 1 January 2020
Ayamori, Toyohiko
Director · Appointed 29 June 2004
Japanese
Born March 1961 (65)
Officer history (19 former)
1 January 2020
Resigned Yoshizawa, Kazuhiro as Director
1 January 2020
Appointed Masuda, Shinya as Director
1 January 2020
Appointed Matsunami, Koji as Director
1 January 2020
Appointed Suzuki, Hiroshi as Secretary
1 January 2020
Appointed Hayashi, Yasuhiko as Director
1 January 2020
Resigned Suzuki, Hiroshi as Director
1 January 2020
Resigned Nishitaka, Yayoi as Director
28 June 2018
Appointed Suzuki, Hiroshi as Director
28 June 2018
Resigned Tatsuzato, Soichi as Director
1 December 2017
Appointed Nishitaka, Yayoi as Director
26 June 2013
Resigned Annoshita, Hirobumi as Director
26 June 2013
Resigned Miyakawa, Osamu as Director
26 June 2013
Appointed Yoshizawa, Kazuhiro as Director
1 July 2011
Appointed Miyakawa, Osamu as Director
30 June 2011
Resigned Nakamura, Goro as Secretary
25 June 2010
Appointed Nakamura, Goro as Secretary
25 June 2010
Resigned Amauchi, Kenichi as Secretary
31 March 2008
Resigned Ohno, Toshio as Director
3 November 2006
Resigned Okamoto, Kazumi as Director
1 November 2006
Appointed Tatsuzato, Soichi as Director
28 June 2006
Appointed Amauchi, Kenichi as Secretary
28 June 2006
Resigned Hirano, Kobo as Secretary
29 June 2004
Appointed Ayamori, Toyohiko as Director
28 June 2004
Resigned Sekiguchi, Haruo as Director
10 April 2004
Appointed Okamoto, Kazumi as Director
28 March 2003
Appointed Hirano, Kobo as Secretary
28 March 2003
Appointed Ohno, Toshio as Director
28 March 2003
Appointed Annoshita, Hirobumi as Director
28 March 2003
Resigned Ohno, Toshio as Secretary
28 March 2003
Resigned Ayamori, Toyohiko as Director
28 March 2003
Appointed Sekiguchi, Haruo as Director
28 March 2003
Resigned Yonekura, Shin-Ichiro as Director
28 March 2003
Resigned Nakabayashi, Satomi as Director
28 March 2003
Resigned Ishikawa, Masaru as Director
25 July 2002
Appointed Ayamori, Toyohiko as Director
24 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 May 2000
Appointed Ohno, Toshio as Secretary
24 May 2000
Appointed Ishikawa, Masaru as Director
24 May 2000
Resigned Instant Companies Limited as Corporate Nominee Director
24 May 2000
Appointed Nakabayashi, Satomi as Director
24 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director
24 May 2000
Appointed Yonekura, Shin-Ichiro as Director
24 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Japan Publications Trading Co., Ltd.
Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Kabushiki Kaisha
Former controllers (1)
22 December 2023
Ceased Toyohiko Ayamori — Owns 75–100% of shares

Financials

Net Assets
£397,438
Cash
£90,808
Debt Ratio
20%
Current Ratio
3.1x

Trend

Net Assets
£0 £200k £400k 2019 2024 £323,379 £397,438
Balance sheet detail
20242019
Fixed Assets£373£690
Current Assets£498,695£445,271
Debtors£175,458£69,773
Cash£90,808£209,760
Creditors (< 1 year)£158,369£122,582
Net Current Assets£340,326£322,689
Net Assets£397,438£323,379
Shareholder Funds£397,438£323,379

Filings 123

DateDescriptionMade Up ToPagesPDF
7 October 2026Accounts for a small company31 December 2025
17 August 2026Registered office address changed
26 May 2026Confirmation statement with no updates25 April 2026
29 September 2025Accounts for a small company31 December 2024
25 April 2025Director's details changed
Show all 123 filings

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