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Stanley Electric Holding Europe Co., Limited
- Incorporated
- 31 July 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ikuo KuwataSohta Abe
- Owned by
- Stanley Electric Co., Ltd
- Accounts type
- Full
- Region
- South East
- Address
- Greenwood HouseLondon RoadBracknellRG12 2UB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Officers 2 active
Officer details are public data from the Companies House register.
Kuwata, Ikuo
Director · Appointed 1 April 2026
Japanese
Born March 1964 (62)
Abe, Sohta
Director · Appointed 1 April 2024
Japanese
Born July 1985 (41)
Officer history (21 former)
1 April 2026
Appointed Kuwata, Ikuo as Director
31 March 2026
Resigned Ueda, Keisuke as Director
1 April 2024
Appointed Abe, Sohta as Director
1 April 2024
Resigned Abe, Sohta as Secretary
31 March 2024
Resigned Kuwata, Ikuo as Director
23 June 2022
Appointed Abe, Sohta as Secretary
31 March 2022
Appointed Kuwata, Ikuo as Director
31 March 2022
Resigned Hiratsuka, Yutaka as Director
16 June 2021
Resigned Iino, Katsutoshi as Director
24 February 2021
Appointed Hiratsuka, Yutaka as Director
26 January 2021
Resigned Kitano, Takanori as Director
14 September 2017
Resigned Hasegawa, Masanobu as Secretary
14 September 2017
Resigned Hasegawa, Masanobu as Director
29 June 2017
29 June 2017
Appointed Ueda, Keisuke as Director
4 June 2015
22 April 2015
Appointed Hasegawa, Masanobu as Director
22 April 2015
Resigned Yoshinami, Itsuro as Secretary
22 April 2015
Resigned Hiratsuka, Yutaka as Director
22 April 2015
Resigned Yoshinami, Itsuro as Director
22 April 2015
Appointed Hasegawa, Masanobu as Secretary
2 July 2013
Appointed Hiratsuka, Yutaka as Director
2 July 2013
Appointed Yoshinami, Itsuro as Director
2 July 2013
Appointed Yoshinami, Itsuro as Secretary
2 July 2013
Resigned Furuta, Toru as Director
2 July 2013
Resigned Hasegawa, Masanobu as Director
2 July 2013
Resigned Hasegawa, Masanobu as Secretary
2 July 2013
15 June 2012
Appointed Furuta, Toru as Director
7 June 2012
Resigned Hiratsuka, Yutaka as Director
17 June 2011
Appointed Hiratsuka, Yutaka as Director
19 June 2009
Resigned Saito, Naomichi as Secretary
19 June 2009
19 June 2009
Appointed Iino, Katsutoshi as Director
19 June 2009
Resigned Saito, Naomichi as Director
19 June 2009
25 June 2007
Resigned Uchikawa, Toshio as Director
28 February 2007
Appointed Saito, Naomichi as Director
28 February 2007
Appointed Kitano, Takanori as Director
28 February 2007
Appointed Hasegawa, Masanobu as Director
28 February 2007
Appointed Hasegawa, Masanobu as Secretary
28 February 2007
31 July 2006
Appointed Uchikawa, Toshio as Director
31 July 2006
Appointed Saito, Naomichi as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stanley Electric Co., Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 013201003041
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £33,539,280
- Cash
- £14,198,834
- Profit Before Tax
- £1,401,713
- Employees
- 4
- Debt Ratio
- 26%
- Current Ratio
- 2.6x
- Return on Equity
- 4%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £15,061,372 |
| Current Assets | £30,338,518 |
| Cash | £14,198,834 |
| Creditors (< 1 year) | £11,849,969 |
| Creditors (> 1 year) | £10,641 |
| Net Current Assets | £18,488,549 |
| Net Assets | £33,539,280 |
| Shareholder Funds | £33,539,280 |
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 9 April 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 14 November 2025 | Full accounts | 31 March 2025 | ||
| 8 August 2025 | Confirmation statement with no updates | 31 July 2025 |
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