Roland DG (U.K.) Limited

Active04339715 Private limited company
Incorporated
13 December 2001 (24 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Directors
Ryugo Nimura
Kazuhiro Ogawa
Owned by
Roland DG Emea NV
Accounts type
Medium
Region
South West
Address
Dominions House Lime Kiln Close
Stoke Gifford
Bristol
BS34 8SR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Nimura, Ryugo
Director · Appointed 1 September 2025
Japanese
Born January 1981 (45)
Ogawa, Kazuhiro
Director · Appointed 1 March 2021
Japanese
Born November 1966
Director · Appointed 1 January 2021
British
Born April 1972 (54)
Officer history (25 former)
1 September 2025
Resigned Oransky, Andrew Laurence as Director
1 September 2025
Appointed Nimura, Ryugo as Director
28 February 2025
Resigned Mitchell, Rod as Secretary
24 March 2022
Appointed Oransky, Andrew Laurence as Director
24 March 2022
Resigned Keersmaekers, Elie Vic as Director
1 March 2021
Appointed Ogawa, Kazuhiro as Director
28 February 2021
Resigned Hashimoto, Koichi as Director
28 February 2021
Resigned Miller, Bernhard Anthony as Director
28 February 2021
Resigned Yahiro, Toshihide as Director
1 January 2021
Appointed Davis, Stephen John as Director
31 December 2020
Resigned Davies, Jeremy Paul as Director
22 May 2020
Appointed Yahiro, Toshihide as Director
22 May 2020
Appointed Miller, Bernhard Anthony as Director
22 May 2020
Resigned Koshita, Takaaki as Director
22 May 2020
Resigned Nagano, Naoki as Director
20 November 2018
Resigned Shigenoya, Takafumi as Director
20 November 2018
Appointed Koshita, Takaaki as Director
5 December 2017
Appointed Nagano, Naoki as Director
1 May 2017
Resigned Newman, Brett as Director
1 May 2017
Appointed Keersmaekers, Elie Vic as Director
1 May 2017
Resigned Hotta, Shuji as Director
1 May 2017
Appointed Hashimoto, Koichi as Director
1 July 2015
Appointed Shigenoya, Takafumi as Director
1 July 2015
Resigned Hayashi, Tetsuya as Director
9 April 2015
Appointed Newman, Brett as Director
9 April 2015
Resigned Keersmaekers, Elie Vic as Director
7 January 2014
Appointed Keersmaekers, Elie Vic as Director
7 January 2014
Appointed Hayashi, Tetsuya as Director
7 January 2014
Resigned Shigenoya, Takafumi as Director
10 December 2012
Appointed Shigenoya, Takafumi as Director
10 December 2012
Resigned Yoshizawa, Hajime as Director
11 June 2012
Resigned Kakiuchi, Hideyuki as Director
11 June 2012
Resigned Tomioka, Masahiro as Director
11 June 2012
Resigned Kajikawa, Toru as Director
11 June 2012
Resigned Mitchell, Roderick as Director
11 June 2012
Resigned Newman, Brett William as Director
11 June 2012
Appointed Yoshizawa, Hajime as Director
31 December 2011
Resigned Booth, John Edward as Director
1 February 2010
Appointed Newman, Brett William as Director
5 July 2006
Appointed Hotta, Shuji as Director
5 July 2006
Appointed Mitchell, Roderick as Director
5 July 2006
Appointed Kajikawa, Toru as Director
19 July 2005
Appointed Kakiuchi, Hideyuki as Director
22 June 2005
Resigned Uemura, Kiyotaka as Director
4 January 2005
Resigned Stephens, Paul Christopher as Director
13 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 December 2001
Appointed Booth, John Edward as Director
13 December 2001
Appointed Tomioka, Masahiro as Director
13 December 2001
Appointed Uemura, Kiyotaka as Director
13 December 2001
Appointed Davies, Jeremy Paul as Director
13 December 2001
Appointed Stephens, Paul Christopher as Director
13 December 2001
Appointed Mitchell, Rod as Secretary
13 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Roland DG Emea NV
Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Limited
Former controllers (4)
31 December 2021
Ceased Roland DG Europe Holdings B.V. — Owns 75–100% of shares
25 May 2017
Ceased Shuji Hotta — Has significant influence or control
25 May 2017
Ceased Brett Newman — Has significant influence or control
25 May 2017
Ceased Jeremy Paul Davies — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£1,782,880
Cash
£774,892
Turnover
£18,925,124
Profit Before Tax
£466,220
Employees
34
Debt Ratio
67%
Current Ratio
1.5x
Profit Margin
2%
Return on Equity
19%

Trend

Turnover
£0 £20.0M £40.0M 2024 2025 £21,206,224 £18,925,124
Balance sheet detail
20252024
Fixed Assets£304,832£387,485
Current Assets£5,096,818£6,451,958
Debtors£2,765,515£3,090,564
Cash£774,892£2,248,749
Creditors (< 1 year)£3,420,366£4,596,747
Creditors (> 1 year)£132,646£135,679
Net Current Assets£1,676,452£1,855,211
Net Assets£1,782,880£2,005,233
Shareholder Funds£1,782,880£2,005,233

Turnover£18,925,124£21,206,224
Cost of Sales£13,902,671£15,574,532
Gross Profit£5,022,453£5,631,692
Admin Expenses£4,565,987£4,806,392
Staff Costs£1,789,224£1,804,692
Operating Profit£456,466
Profit Before Tax£466,220£825,300
Tax£120,650£194,274
Profit for Period£345,570£631,026

Filings 136

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates25 May 2026
18 February 2026Accounts for a medium company31 December 2025
1 September 2025Termination of appointment of a director
1 September 2025Appointment of a director
4 June 2025Confirmation statement with no updates25 May 2025
Show all 136 filings

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