Torex Semiconductor Europe Limited

Active04159177 Private limited company
Incorporated
13 February 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Tomoharu Yamamoto
Gareth Henson
Owned by
Torex Semiconductor Ltd
Accounts type
Small
Region
East Midlands
Address
Unit 1
The Courtyard Whitwick Business Park
Stenson Road
Coalville
LE67 4JP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Sakurai, Shigeki
Secretary · Appointed 23 June 2022
Yamamoto, Tomoharu
Director · Appointed 23 June 2022
Japanese
Born October 1966 (60)
Henson, Gareth
Director · Appointed 20 March 2001
British
Born August 1969 (57)
Officer history (11 former)
31 March 2024
Resigned Kimura, Takeshi as Director
23 June 2022
Appointed Yamamoto, Tomoharu as Director
23 June 2022
Appointed Sakurai, Shigeki as Secretary
23 June 2022
Resigned Hikasa, Motoi as Secretary
25 June 2015
Resigned Yoshida, Kunitaroh as Secretary
25 June 2015
Appointed Hikasa, Motoi as Secretary
25 June 2015
Appointed Kimura, Takeshi as Director
25 June 2015
Resigned Shibamiya, Koji as Director
14 September 2009
Resigned Hojo, Hideki as Secretary
14 September 2009
Appointed Yoshida, Kunitaroh as Secretary
14 September 2009
Resigned Kasahara, Eiichi as Director
14 September 2009
Appointed Shibamiya, Koji as Director
1 April 2005
Appointed Hojo, Hideki as Secretary
1 April 2005
Appointed Kasahara, Eiichi as Director
31 March 2005
Resigned Fujisaka, Tomoyuki as Secretary
31 March 2005
Resigned Taguchi, Hiromitsu as Director
22 March 2001
Appointed Taguchi, Hiromitsu as Director
22 March 2001
Appointed Fujisaka, Tomoyuki as Secretary
22 March 2001
Resigned Henson, Linda as Secretary
20 March 2001
Appointed Henson, Gareth as Director
20 March 2001
Appointed Henson, Linda as Secretary
20 March 2001
Resigned Lovick, John Graham as Secretary
20 March 2001
Resigned Nmgw Secretaries Limited as Corporate Director
13 February 2001
Appointed Lovick, John Graham as Secretary
13 February 2001
Appointed Nmgw Secretaries Limited as Corporate Director

Ownership 1 active

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

Torex Semiconductor Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. N/A

Financials

Balance sheet as at 31 March 2026 · small accounts

Net Assets
£2,040,310
Cash
£2,361,264
Turnover
£6,943,216
Profit Before Tax
£541,585
Employees
10
Debt Ratio
45%
Current Ratio
2.2x
Profit Margin
8%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 2026 £5,381,576 £5,232,838 £8,103,115 £12,188,392 £8,130,850 £6,478,196 £6,943,216
Balance sheet detail
2026202520242023202220212020
Fixed Assets£73,128£93,314£113,493£134,761£43,054£22,370£28,461
Current Assets£3,668,425£3,160,118£3,038,096£4,850,348£4,106,485£2,510,431£2,225,722
Debtors£1,101,461£970,023£949,345£1,333,308£1,527,515£901,525£1,104,518
Cash£2,361,264£2,029,471£1,969,011£3,069,805£2,181,043£1,503,250£1,010,904
Creditors (< 1 year)£1,690,556£1,299,645£1,131,908£2,052,680£2,146,706£1,162,309£1,055,120
Net Current Assets£1,977,869£1,860,473£1,906,188£2,797,668£1,959,779£1,348,122£1,170,602
Net Assets£2,040,310£1,942,392£2,007,820£2,919,710£1,992,544£1,366,700£1,194,220

Turnover£6,943,216£6,478,196£8,130,850£12,188,392£8,103,115£5,232,838£5,381,576
Profit Before Tax£541,585£387,787£674,877£1,844,611£1,023,402£212,565£154,369
Tax£146,100£101,444£173,944£350,342£195,152£40,085£28,718

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?