Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Kubota Water and Environment Europe Ltd
- Incorporated
- 2 October 2001 (25 years)
- Previously known as
- Kubota Membrane Europe Limited (until 2 January 2025)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Dario GallottiniHiroaki OkiRyuji Yamamoto
- Owned by
- Kubota Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor The Foundry77 Fulham Palace RoadLondonW6 8AF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Gallottini, Dario
Director · Appointed 13 March 2024
Italian
Born July 1984 (42)
Oki, Hiroaki
Director · Appointed 13 March 2024
Japanese
Born August 1969 (57)
Yamamoto, Ryuji
Director · Appointed 10 July 2015
Japanese
Born December 1969 (56)
Sakayama, Hidehiko
Director · Appointed 15 January 2015
Japanese
Born August 1974 (52)
Motohori, Toshihiko
Director · Appointed 30 January 2009
Japanese
Born September 1970 (56)
Officer history (22 former)
13 March 2024
Appointed Oki, Hiroaki as Director
13 March 2024
Appointed Gallottini, Dario as Director
13 March 2024
Resigned Tanabe, Junichi as Director
1 August 2021
Resigned Ayala Cardoso, Diego Fernando as Director
1 August 2021
Resigned Tsunematsu, Masashi as Director
1 August 2021
Appointed Tanabe, Junichi as Director
1 August 2021
Resigned Fukuhara, Shinichi as Director
20 April 2018
Appointed Fukuhara, Shinichi as Director
10 July 2015
Appointed Yamamoto, Ryuji as Director
10 July 2015
Resigned Ichikawa, Masato as Director
15 January 2015
Appointed Sakayama, Hidehiko as Director
15 January 2015
Appointed Ayala Cardoso, Diego Fernando as Director
1 December 2010
Appointed Ichikawa, Masato as Director
1 December 2010
Resigned Oketani, Satoru as Director
1 August 2010
Resigned Abe, Kazuma as Director
1 August 2010
Appointed Oketani, Satoru as Director
1 August 2010
Resigned Nishizu, Hiroshi as Director
1 August 2010
Appointed Tsunematsu, Masashi as Director
31 July 2010
Resigned Nishizu, Hiroshi as Secretary
30 January 2009
Resigned Takatori, Hiroyuki as Director
30 January 2009
Appointed Motohori, Toshihiko as Director
7 April 2008
Resigned Maekawa, Ryosuke as Secretary
7 April 2008
Appointed Nishizu, Hiroshi as Secretary
7 April 2008
Appointed Nishizu, Hiroshi as Director
7 April 2008
Resigned Maekawa, Ryosuke as Director
1 March 2007
Appointed Takatori, Hiroyuki as Director
1 March 2007
Resigned Fujitani, Minoru as Director
10 April 2006
Appointed Fujitani, Minoru as Director
10 April 2006
Resigned Yamamoto, Ryuji as Director
1 November 2005
Appointed Yamamoto, Ryuji as Director
1 November 2005
Resigned Izumi, Kiyoshi as Director
1 July 2005
Appointed Maekawa, Ryosuke as Secretary
1 July 2005
Appointed Maekawa, Ryosuke as Director
1 July 2005
Resigned Abe, Kazuma as Secretary
31 March 2005
Appointed Abe, Kazuma as Secretary
31 March 2005
Resigned Sakai, Hidehiko as Director
31 March 2005
Resigned Sakai, Hidehiko as Secretary
31 August 2004
Appointed Izumi, Kiyoshi as Director
11 August 2004
Resigned Yamada, Yutaka as Director
1 May 2003
Appointed Abe, Kazuma as Director
2 October 2001
2 October 2001
2 October 2001
2 October 2001
Appointed Yamada, Yutaka as Director
2 October 2001
2 October 2001
Appointed Sakai, Hidehiko as Secretary
2 October 2001
2 October 2001
Appointed Sakai, Hidehiko as Director
2 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kubota Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 1200-01-037978
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £5,987,976
- Cash
- £5,146,971
- Profit Before Tax
- £953,123
- Debt Ratio
- 49%
- Current Ratio
- 2.0x
- Return on Equity
- 12%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £28,247 |
| Current Assets | £11,762,073 |
| Debtors | £5,895,292 |
| Cash | £5,146,971 |
| Creditors (< 1 year) | £5,795,282 |
| Net Current Assets | £5,966,791 |
| Net Assets | £5,987,976 |
| Shareholder Funds | £5,987,976 |
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 2 November 2026 | Director's details changed | |||
| 4 April 2026 | Full accounts | 31 December 2025 | ||
| 7 October 2025 | Director's details changed | |||
| 7 October 2025 | Confirmation statement with no updates | 2 October 2025 |
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