Tokyo Industries (Yorkshire) Ltd

Active06608845 Private limited company
Incorporated
3 June 2008 (18 years)
Previously known as
Tokyo Industries (Bradford) Limited (until 5 October 2018)
Tokyo Industries (UK Division 2) Limited (until 17 February 2010)
Arthur Dunn (Lincoln) Limited (until 12 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Licensed clubs (56301)
Accounts type
Small
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
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2023
British
Born July 1988 (38)
Director · Appointed 25 November 2018
British
Born April 1975 (51)
Director · Appointed 26 February 2010
British
Born March 1970 (56)
Officer history (6 former)
18 September 2024
Resigned Sinclair, Paul as Director
28 April 2023
Appointed Bateson, Chris as Director
25 November 2018
Resigned Collier, Brett Michael as Director
25 November 2018
Appointed Sinclair, Paul as Director
25 November 2018
Appointed O'Sullivan, Michael Joseph as Director
8 June 2018
Appointed Collier, Brett Michael as Director
26 February 2010
Appointed Mellor, Aaron Matthew as Director
26 February 2010
Resigned Wb Company Secretaries Limited as Corporate Secretary
26 February 2010
Resigned Wb Company Directors Limited as Corporate Director
3 June 2008
Appointed Jl Nominees Two Limited as Corporate Secretary
3 June 2008
Resigned Jl Nominees Two Limited as Corporate Secretary
3 June 2008
Appointed Jl Nominees One Limited as Corporate Director
3 June 2008
Resigned Jl Nominees One Limited as Corporate Director
3 June 2008
Appointed Wb Company Secretaries Limited as Corporate Secretary
3 June 2008
Appointed Wb Company Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06161539
Former controllers (1)
1 January 2024
Ceased Aaron Matthew Mellor — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Artisan 4 Limited Owns 75–100% of shares
Tokyo Industries (Live) Ltd Owns 75–100% of shares
Tokyo Industries (Yorkshire) Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£94,518)
Cash
£1,120,449
Profit
(£918,641)
Debt Ratio
102%
Current Ratio
0.4x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2024 £376,664 £740,895 (£94,518)
Balance sheet detail
20242023202120202019
Fixed Assets£3,542,268£2,005,039£1,384,350£774,377£672,435
Current Assets£2,198,956£2,053,021£793,641£1,527,243£866,908
Debtors£960,546£885,012£558,711£568,777£503,473
Cash£1,120,449£1,079,523£167,633£923,368£341,766
Creditors (< 1 year)£5,307,249£3,233,937£1,400,429£1,879,123£1,036,555
Creditors (> 1 year)£528,493£36,667£45,833
Net Current Assets(£3,108,293)(£1,180,916)(£606,788)(£351,880)(£169,647)
Net Assets(£94,518)£740,895£376,664
Shareholder Funds(£94,518)£824,123£740,895£376,664£502,788

Filings

Filing history not loaded yet. See it on Companies House

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