Yushin Automation Limited

Active05000707 Private limited company
Incorporated
19 December 2003 (22 years)
Industry
Wholesale of other machinery and equipment (46690)
Other business support service activities n.e.c. (82990)
Directors
Kota Oda
Takayo Kotani
Peter Park Davies
Owned by
Yushin Company
Accounts type
Full
Region
West Midlands
Address
Unit 11
Io Centre
Nash Road
Redditch
B98 7AS

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Oda, Kota
Director · Appointed 25 June 2024
Japanese
Born June 1978 (48)
Kotani, Takayo
Director · Appointed 18 June 2021
Japanese
Born August 1977 (49)
Park Davies, Peter
Secretary · Appointed 23 March 2007
British
Park Davies, Peter
Director · Appointed 1 February 2004
British
Born April 1966 (60)
Officer history (11 former)
25 June 2024
Appointed Oda, Kota as Director
25 June 2024
Resigned Fukui, Masahito as Director
18 June 2021
Resigned Oda, Kota as Director
18 June 2021
Appointed Kotani, Takayo as Director
18 June 2021
Resigned Kotani, Mayumi as Director
18 June 2021
Appointed Fukui, Masahito as Director
25 July 2019
Resigned Odachi, Yasuharu, Dr as Director
25 July 2019
Appointed Oda, Kota as Director
10 December 2009
Appointed Odachi, Yasuharu, Dr as Director
9 December 2009
Resigned Sawada, Shujiro as Director
23 March 2007
Resigned Iimura, Takeshi as Secretary
23 March 2007
Appointed Park Davies, Peter as Secretary
1 February 2007
Resigned Mallon, John as Director
1 February 2007
Resigned Mallon, John as Secretary
1 February 2004
Appointed Mallon, John as Secretary
1 February 2004
Appointed Mallon, John as Director
1 February 2004
Appointed Kotani, Mayumi as Director
1 February 2004
Resigned Iimura, Takeshi as Director
1 February 2004
Appointed Iimura, Takeshi as Director
1 February 2004
Appointed Park Davies, Peter as Director
19 December 2003
Appointed Haynes, Simon Laurence as Secretary
19 December 2003
Resigned Haynes, Simon Laurence as Secretary
19 December 2003
Appointed Shah, Jateen Kalakant as Director
19 December 2003
Resigned Shah, Jateen Kalakant as Director
19 December 2003
Appointed Iimura, Takeshi as Secretary
19 December 2003
Appointed Sawada, Shujiro as Director

Ownership 1 active

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

Yushin Company
Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company

Financials

Net Assets
£4,184,104
Cash
£15,540,929
Employees
12
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2023 £2,644,501 £4,184,104
Balance sheet detail
20232019
Fixed Assets£229,781£269,462
Current Assets£25,591,365£13,586,012
Debtors£3,981,884£1,941,450
Cash£15,540,929£6,320,941
Creditors (< 1 year)£21,255,581£10,543,991
Net Current Assets£4,335,784£3,042,021
Net Assets£4,184,104£2,644,501
Shareholder Funds£4,184,104£2,644,501

Filings 80

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates4 December 2025
1 February 2026Second filing for the appointment of a director
21 January 2026Full accounts31 December 2024
4 August 2025Registered office address changed
14 May 2025Change of details for a person with significant control
Show all 80 filings

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?