Itaya Europe Limited

Active04336209 Private limited company
Incorporated
7 December 2001 (24 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Hanako Itaya
Taro Itaya
Owned by
The Itaya Engineering Ltd
Accounts type
Small
Region
West Midlands
Address
2nd Floor Turnpike Gate House
Birmingham Road
Alcester Heath
B49 5JG

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Itaya, Hanako
Secretary · Appointed 20 March 2015
Itaya, Hanako
Director · Appointed 20 March 2015
Japanese
Born April 1983 (43)
Itaya, Taro
Director · Appointed 20 March 2015
Japanese
Born November 1980
Officer history (7 former)
31 October 2023
Resigned Teranishi, Motoi as Director
15 April 2022
Resigned Nagamine, Shinji as Director
20 March 2015
Appointed Itaya, Hanako as Secretary
20 March 2015
Appointed Itaya, Hanako as Director
20 March 2015
Appointed Itaya, Taro as Director
20 March 2015
Appointed Teranishi, Motoi as Director
20 March 2015
Resigned Kurusu, Toshikazu as Secretary
20 March 2015
Resigned Itaya, Ichiro as Director
26 March 2002
Resigned Healey, Gary Paul as Secretary
26 March 2002
Appointed Kurusu, Toshikazu as Secretary
20 December 2001
Appointed Healey, Gary Paul as Secretary
7 December 2001
Appointed 7Side Secretarial Limited as Corporate Secretary
7 December 2001
Resigned 7Side Secretarial Limited as Corporate Secretary
7 December 2001
Appointed 7Side Nominees Limited as Corporate Director
7 December 2001
Resigned 7Side Nominees Limited as Corporate Director
7 December 2001
Appointed Itaya, Ichiro as Director
7 December 2001
Appointed Nagamine, Shinji as Director

Ownership 1 active

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

The Itaya Engineering Ltd
Corporate entity · Notified 7 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Financials

Cash
£1,030,500
Employees
7
Current Ratio
4.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,306,750 £2,142,073 £2,205,428 £1,720,438 £1,849,163 £1,919,712
Balance sheet detail
202420232022202120202019
Fixed Assets£51,312£57,831£29,489£34,114£51,775£131,454
Current Assets£2,475,823£2,218,405£2,200,753£2,760,851£3,086,270£3,056,182
Debtors£842,874£462,059£264,975£323,860£746,129£491,952
Cash£1,030,500£1,234,487£1,227,619£1,780,274£1,893,321£1,766,191
Creditors (< 1 year)£607,423£427,073£509,804£583,056£986,135£838,627
Creditors (> 1 year)£0£17,283
Net Current Assets£1,868,400£1,791,332£1,690,949£2,177,795£2,100,135£2,217,555
Net Assets£1,720,438£2,205,428£2,142,073£2,306,750
Shareholder Funds£1,919,712£1,849,163£1,720,438£2,205,428£2,142,073£2,306,750

Filings

Filing history not loaded yet. See it on Companies House

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