Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Sodick Europe Holdings Limited
- Incorporated
- 16 December 2002 (23 years)
- Previously known as
- Sodick Hightech Europe Limited (until 28 February 2012)KHS Europe Limited (until 18 March 2005)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Hirofumi Maejima
- Owned by
- Sodick Co. Ltd. (Japan)Sodick Co. Ltd.
- Accounts type
- Full
- Region
- West Midlands
- Address
- Sodick Europe Holdings Ltd.Agincourt RoadWarwickCV34 6XZ
Officers 3 active
Officer details are public data from the Companies House register.
Japanese
Born April 1971 (55)
Maejima, Hirofumi, Mr.
Director · Appointed 22 March 2018
Japanese
Born February 1961 (65)
Director · Appointed 16 December 2002
British
Born April 1954 (72)
Officer history (6 former)
7 August 2026
1 March 2025
27 February 2023
22 March 2018
Appointed Maejima, Hirofumi, Mr. as Director
25 October 2012
9 February 2012
Resigned Watanuki, Yuichi as Director
7 April 2006
Appointed Watanuki, Yuichi as Director
1 June 2005
1 June 2005
16 December 2002
16 December 2002
16 December 2002
16 December 2002
16 December 2002
16 December 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sodick Co. Ltd. (Japan)
Corporate entity · Notified 25 February 2017
Owns 50–75% of shares
Limited Company
Sodick Co. Ltd.
Corporate entity · Notified 25 February 2017
Owns 25–50% of shares
Limited Company
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,247,901
- up £507,327 (5%)
- Cash
- £447,254
- down £2,647,250 (86%)
- Turnover
- £0
- no change
- Profit Before Tax
- £563,991
- down £2,151,115 (79%)
- Employees
- 3
- no change
- Debt Ratio
- 31%
- Current Ratio
- 0.6x
- Return on Equity
- 5%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £15,403,095 |
| Current Assets | £965,314 |
| Debtors | £518,060 |
| Cash | £447,254 |
| Creditors (< 1 year) | £1,733,639 |
| Creditors (> 1 year) | £3,330,205 |
| Net Current Assets | (£768,325) |
| Net Assets | £11,247,901 |
| Shareholder Funds | £11,247,901 |
| Turnover | £0 |
| Admin Expenses | £36,543 |
| Operating Profit | £179,642 |
| Profit Before Tax | £563,991 |
| Tax | £56,664 |
| Profit for Period | £507,327 |
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 7 August 2026 | Appointment of a director | |||
| 28 April 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 24 April 2026 | Termination of appointment of a director | |||
| 7 October 2025 | Full accounts | 31 December 2024 |
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