Shotoku Limited

Active05302374 Private limited company
Incorporated
2 December 2004 (21 years)
Industry
Photographic activities not elsewhere classified (74209)
Directors
Shumpei Hanada
James Michael Trevor Eddershaw
Gyohei Hanada
Owned by
Gyohei Hanada
Accounts type
Small
Region
South East
Address
Oakingham House
Frederick Place
High Wycombe
HP11 1JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Hanada, Shumpei
Director · Appointed 21 October 2025
Japanese
Born April 1995 (31)
Eddershaw, James Michael Trevor
Director · Appointed 10 October 2014
British
Born July 1966 (60)
Hanada, Gyohei
Director · Appointed 10 October 2014
Japanese
Born February 1987 (39)
Corporate Secretary · Appointed 6 April 2008
Director · Appointed 5 April 2005
British
Born November 1952
Officer history (3 former)
24 December 2025
Resigned Hanada, Kaoru as Director
21 October 2025
Appointed Hanada, Shumpei as Director
10 October 2014
Appointed Eddershaw, James Michael Trevor as Director
10 October 2014
Appointed Hanada, Gyohei as Director
10 October 2014
Resigned Ebimoto, Naoki as Director
6 April 2008
Appointed The Company Centre Limited as Corporate Secretary
6 April 2008
Resigned Incorporation Secretaries Limited as Corporate Secretary
5 April 2005
Appointed Wolfe, Michael John as Director
2 December 2004
Appointed Incorporation Secretaries Limited as Corporate Secretary
2 December 2004
Appointed Ebimoto, Naoki as Director
2 December 2004
Appointed Hanada, Kaoru as Director

Ownership 1 active

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

Gyohei Hanada
Individual · Notified 24 December 2025
Owns 25–50% of shares
Holds 50–75% of voting rights
Japanese
Born February 1987 (39)
Former controllers (1)
24 December 2025
Ceased Kaoru Hanada — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,946,325
Cash
£1,095,003
Debt Ratio
53%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2023 2024 2025 £1,996,972 £2,252,325 £2,369,317 £2,449,284 £1,946,325
Balance sheet detail
20252024202320202019
Fixed Assets£26,674£34,993£31,608£59,351£14,139
Current Assets£4,143,943£4,818,418£4,692,001£5,156,503£5,039,920
Debtors£708,450£1,168,265£1,343,375£1,085,574£1,262,732
Cash£1,095,003£1,615,532£1,380,861£2,578,430£2,258,984
Creditors (< 1 year)£1,806,294£2,389,203£2,331,811£2,903,492£2,999,929
Creditors (> 1 year)£400,000
Net Current Assets£2,337,649£2,429,215£2,360,190£2,253,011£2,039,991
Net Assets£1,946,325£2,449,284£2,369,317£2,252,325£1,996,972
Shareholder Funds£1,946,325£2,449,284£2,369,317£2,252,325£1,996,972

Filings

Filing history not loaded yet. See it on Companies House

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