Tokyo Group Limited

Active06462216 Private limited company
Incorporated
2 January 2008 (18 years)
Previously known as
Tokyo Industries Group Limited (until 18 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Licensed clubs (56301)
Owned by
Aaron Matthew Mellor
Accounts type
Total exemption full
Region
North West
Address
C/o Cooper Parry St James Building
79 Oxford Street
Manchester
M1 6HT

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2018
British
Born April 1975 (51)
Director · Appointed 15 April 2008
British
Born March 1970 (56)
Officer history (4 former)
25 November 2018
Appointed O'Sullivan, Michael Joseph as Director
13 September 2013
Resigned Cameron, Robert as Secretary
13 September 2013
Resigned Cameron, Robert as Director
15 April 2008
Appointed Mellor, Aaron Matthew as Director
15 April 2008
Appointed Cameron, Robert as Secretary
15 April 2008
Appointed Cameron, Robert as Director
15 April 2008
Resigned Wb Company Secretaries Limited as Corporate Secretary
15 April 2008
Resigned Wb Company Directors Limited as Corporate Director
2 January 2008
Appointed Wb Company Secretaries Limited as Corporate Secretary
2 January 2008
Appointed Wb Company Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1970 (56)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tokyo Group Limited This company
KJG 127 Limited Owns 75–100% of shares
Tokyo Industries (Two) Limited In liquidationOwns 75–100% of shares
Tokyo Industries (Property) Limited Owns 75–100% of shares

Financials

Net Assets
£3,265,740
Cash
£371,081
Profit
£728,202
Debt Ratio
81%
Current Ratio
1.2x
Return on Equity
22%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £6,655,529 £403,318 £5,191,169 £2,537,538 £3,265,740
Balance sheet detail
20242023202120202019
Fixed Assets£184,264£199,815£46,755£84,288£1,122,127
Current Assets£17,416,213£11,415,979£6,223,756£1,137,805£8,156,343
Debtors£17,045,132£10,689,141£4,666,105£1,071,624£6,928,574
Cash£371,081£726,838£1,557,651£66,181£1,227,769
Creditors (< 1 year)£14,308,540£9,039,532£1,079,342£814,739£2,613,303
Net Current Assets£3,107,673£2,376,447£5,144,414£323,066£5,543,040
Net Assets£3,265,740£2,537,538£5,191,169£403,318£6,655,529
Shareholder Funds£3,265,740£2,537,538£5,191,169£403,318£6,655,529

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Director's details changed
3 February 2026Confirmation statement with no updates2 January 2026
29 September 2025Total exemption full accounts31 December 2024
6 January 2025Confirmation statement with no updates2 January 2025
18 December 2024Director's details changed
Show all recent filings

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