Barudan UK Limited

Active04085727 Private limited company
Incorporated
9 October 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
David Remetter
Shin Hasegawa
Owned by
Barudan Co., Ltd
Accounts type
Small
Region
East Midlands
Address
Unit 1 Securiparc
Wimsey Way
Alfreton
DE55 4HG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Remetter, David
Director · Appointed 14 March 2011
French
Born August 1976 (50)
Hasegawa, Shin
Director · Appointed 2 January 2001
Japanese
Born July 1965 (61)
Officer history (13 former)
22 January 2018
Resigned Crabtree, David Terence as Secretary
18 December 2015
Resigned Yamaue, Tetsuji as Director
31 March 2014
Resigned Tatematsu, Kenichi as Director
31 March 2014
Appointed Yamaue, Tetsuji as Director
14 March 2011
Appointed Remetter, David as Director
30 September 2009
Resigned Takagi, Masahiko as Director
9 July 2007
Appointed Crabtree, David Terence as Secretary
9 July 2007
Resigned Minkley, Michelle Carina as Secretary
1 October 2006
Appointed Tatematsu, Kenichi as Director
1 October 2006
Appointed Takagi, Masahiko as Director
30 September 2006
Resigned Shibata, Daisuke as Director
30 September 2006
Resigned Uesugi, Arata as Director
1 September 2005
Resigned White, Nicholas Giles as Secretary
1 September 2005
Resigned Hasegawa, Shin as Secretary
28 July 2005
Appointed Minkley, Michelle Carina as Secretary
10 June 2002
Appointed Uesugi, Arata as Director
2 January 2001
Appointed Hasegawa, Shin as Secretary
2 January 2001
Appointed Shibata, Daisuke as Director
2 January 2001
Resigned Brabner, Michael Graham as Secretary
2 January 2001
Resigned Uesugi, Arata as Director
2 January 2001
Appointed Hasegawa, Shin as Director
10 November 2000
Appointed Brabner, Michael Graham as Secretary
10 November 2000
Appointed Uesugi, Arata as Director
10 November 2000
Resigned Corcoran, Esther-Jane as Director
10 November 2000
Resigned White, Nicholas Giles as Director
9 October 2000
Appointed Corcoran, Esther-Jane as Director
9 October 2000
Appointed White, Nicholas Giles as Director
9 October 2000
Appointed White, Nicholas Giles as Secretary

Ownership 1 active

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

Barudan 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
Limited Company
Reg. no. 1800-01-083452

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£494,694
Current Ratio
13.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £372,825 £586,719 £813,989 £986,367 £1,094,603 £1,225,685
Balance sheet detail
202520242023202220212020
Fixed Assets£71,952£62,817£62,691£67,673£67,082£71,748
Current Assets£1,247,916£1,154,375£1,329,757£1,093,915£889,156£763,089
Debtors£245,779£230,541£527,953£369,585£230,253£292,503
Cash£494,694£454,135£213,093£167,365£138,764£190,244
Creditors (< 1 year)£94,183£122,589£406,081£347,599£369,519£462,012
Net Current Assets£1,153,733£1,031,786£923,676£746,316£519,637£301,077
Shareholder Funds£1,225,685£1,094,603£986,367£813,989£586,719£372,825

Filings

Filing history not loaded yet. See it on Companies House

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