Stanley Electric (U.K.) Company Limited

Active04071741 Private limited company
Incorporated
14 September 2000 (26 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Tomohiko Inoue
Kentaro Tanaka
Takuro Yamada
Owned by
Stanley Electric Co., Ltd.
Accounts type
Full
Region
South East
Address
Greenwood House
London Road
Bracknell
RG12 2AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Inoue, Tomohiko
Director · Appointed 1 April 2026
Japanese
Born September 1980 (46)
Tanaka, Kentaro
Director · Appointed 1 April 2026
Japanese
Born August 1981 (45)
Yamada, Takuro
Director · Appointed 1 April 2026
Japanese
Born November 1985
Takano, Kazuki
Director · Appointed 1 April 2024
Japanese
Born September 1965 (61)
Officer history (45 former)
1 April 2026
Appointed Tanaka, Kentaro as Director
1 April 2026
Appointed Yamada, Takuro as Director
1 April 2026
Appointed Inoue, Tomohiko as Director
31 March 2026
Resigned Kida, Hirokazu as Director
31 March 2026
Resigned Uesugi, Toshitaka as Director
31 March 2026
Resigned Shioda, Hiroyasu as Director
13 February 2026
Resigned Evans, Iain, Mr. as Director
13 February 2026
Resigned Evans, Iain as Secretary
1 April 2025
Appointed Uesugi, Toshitaka as Director
31 March 2025
Resigned Hojo, Tetsuya as Director
1 April 2024
Appointed Takano, Kazuki as Director
1 April 2024
Appointed Shioda, Hiroyasu as Director
1 April 2024
Appointed Hojo, Tetsuya as Director
25 March 2021
Appointed Kida, Hirokazu as Director
25 March 2021
Resigned Saito, Naomichi as Director
11 June 2018
Resigned Kurihara, Masataka as Director
11 June 2018
Resigned Takano, Kazuki as Director
11 June 2018
Resigned Kondo, Tomohiro as Director
11 June 2018
Resigned Ito, Motoyoshi as Director
11 June 2018
Resigned Yasutake, Masahiro as Director
11 June 2018
Resigned Wada, Naoya as Director
11 June 2018
Resigned Ueda, Keisuke as Director
11 June 2018
Resigned Enomoto, Hiroyuki as Director
12 June 2017
Resigned Yoneya, Mitsuhiro as Director
12 June 2017
Resigned Shimoda, Koji as Director
12 June 2017
Appointed Takano, Kazuki as Director
12 June 2017
Appointed Ueda, Keisuke as Director
16 June 2016
Appointed Wada, Naoya as Director
16 June 2016
Resigned Nishiwaki, Shigeto as Director
16 June 2016
Resigned Kubota, Masanori as Director
16 June 2016
Appointed Yoneya, Mitsuhiro as Director
16 June 2016
Appointed Ito, Motoyoshi as Director
16 June 2016
Resigned Sekiguchi, Chiaki as Director
24 June 2015
Resigned Hiratsuka, Yutaka as Director
24 June 2015
Resigned Tominaga, Shinji as Director
24 June 2015
Appointed Shimoda, Koji as Director
24 June 2015
Appointed Enomoto, Hiroyuki as Director
4 November 2014
Appointed Saito, Naomichi as Director
4 November 2014
Resigned Asanuma, Akihito, Mr. as Director
16 June 2014
Appointed Kondo, Tomohiro as Director
16 June 2014
Resigned Yoneya, Mitsuhiro as Director
16 June 2014
Resigned Shimoda, Koji as Director
16 June 2014
Appointed Kubota, Masanori as Director
18 June 2013
Appointed Tominaga, Shinji as Director
18 June 2013
Appointed Nishiwaki, Shigeto as Director
18 June 2013
Appointed Yasutake, Masahiro as Director
18 June 2013
Resigned Saito, Naomichi, Mr. as Director
18 June 2013
Resigned Asanuma, Akihito, Mr. as Secretary
18 June 2013
Resigned Kondo, Katsumi, Mr. as Director
18 June 2013
Appointed Sekiguchi, Chiaki as Director
15 June 2012
Appointed Hiratsuka, Yutaka as Director
15 June 2012
Appointed Yoneya, Mitsuhiro as Director
15 June 2012
Appointed Shimoda, Koji as Director
15 June 2012
Resigned Natsusaka, Makio, Mr. as Director
17 June 2011
Appointed Evans, Iain as Secretary
17 June 2011
Resigned Yamazaki, Hidenari, Mr. as Director
18 June 2010
Appointed Kurihara, Masataka as Director
18 June 2010
Resigned Motokawa, Yasumi as Director
18 June 2009
Appointed Kondo, Katsumi, Mr. as Director
18 June 2009
Resigned Saito, Naomichi, Mr. as Secretary
18 June 2009
Resigned Nakai, Kazunori as Director
18 June 2009
Resigned Nakamura, Akihiro as Director
18 June 2009
Appointed Asanuma, Akihito, Mr. as Secretary
18 June 2009
Appointed Asanuma, Akihito, Mr. as Director
23 June 2008
Resigned Koizumi, Toshiro as Director
23 June 2008
Resigned Yamazaki, Yoshikiyo as Director
23 June 2008
Appointed Yamazaki, Hidenari, Mr. as Director
12 June 2007
Appointed Natsusaka, Makio, Mr. as Director
12 June 2007
Resigned Ito, Shuichi as Director
12 June 2007
Appointed Nakai, Kazunori as Director
12 June 2007
Appointed Motokawa, Yasumi as Director
12 June 2007
Appointed Evans, Iain, Mr. as Director
29 May 2006
Resigned Asanuma, Akihito as Director
29 May 2006
Resigned Hori, Tomoichiro as Director
31 August 2005
Resigned Katano, Shinichi as Director
24 June 2004
Resigned Suzuki, Shuichi as Director
24 June 2004
Appointed Koizumi, Toshiro as Director
22 July 2003
Appointed Hori, Tomoichiro as Director
25 April 2002
Appointed Asanuma, Akihito as Director
20 August 2001
Resigned Natsusaka, Makio, Mr. as Director
20 August 2001
Appointed Suzuki, Shuichi as Director
1 February 2001
Appointed Saito, Naomichi, Mr. as Director
1 February 2001
Appointed Saito, Naomichi, Mr. as Secretary
1 February 2001
Appointed Katano, Shinichi as Director
1 February 2001
Appointed Nakamura, Akihiro as Director
1 February 2001
Appointed Natsusaka, Makio, Mr. as Director
1 February 2001
Appointed Yamazaki, Yoshikiyo as Director
1 February 2001
Appointed Ito, Shuichi as Director
1 February 2001
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
1 February 2001
Resigned Layton, Matthew Robert as Nominee Director
1 February 2001
Resigned Richards, Martin Edgar as Nominee Director
14 September 2000
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
14 September 2000
Appointed Layton, Matthew Robert as Nominee Director
14 September 2000
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Stanley Electric Co., Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 013201003041

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£2,912,698
Cash
£160,806
Turnover
£3,237,610
Profit Before Tax
(£528,025)
Employees
14
Debt Ratio
22%
Current Ratio
4.8x
Profit Margin
-16%
Return on Equity
23%
Balance sheet detail
2025
Fixed Assets£206,271
Current Assets£3,528,485
Cash£160,806
Creditors (< 1 year)£737,600
Creditors (> 1 year)£84,458
Net Current Assets£2,790,885
Net Assets£2,912,698
Shareholder Funds£2,912,698
Turnover£3,237,610
Cost of Sales£2,075,268
Gross Profit£1,162,342
Admin Expenses£1,740,340
Staff Costs£1,227,128
Operating Profit(£577,998)
Profit Before Tax(£528,025)
Tax(£1,200,000)
Profit for Period£671,975

Filings 192

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates7 September 2026
22 May 2026Director's details changed
27 April 2026Appointment of a director
24 April 2026Appointment of a director
15 April 2026Termination of appointment of a director
Show all 192 filings

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