Satake UK Pensions Employer Limited

Active07401489 Private limited company
Incorporated
8 October 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Shinji Hamaoka
Accounts type
Small
Region
North West
Address
Horsfield Way Bredbury Industrial Park
Stockport
Cheshire
SK6 2FG

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Hamaoka, Shinji
Director · Appointed 1 June 2023
Japanese
Born September 1980 (46)
Director · Appointed 17 March 2021
Japanese
Born June 1970 (56)
Kawate, Kaoru
Secretary · Appointed 1 January 2021
Officer history (10 former)
1 June 2023
Resigned Mito, Kazutaka as Director
1 June 2023
Appointed Hamaoka, Shinji as Director
23 March 2021
Resigned Harada, Hajime, Mr. as Director
23 March 2021
Appointed Mito, Kazutaka as Director
17 March 2021
Appointed Kawate, Kaoru as Director
1 January 2021
Appointed Kawate, Kaoru as Secretary
1 January 2021
Resigned Kunimitsu, Yoshihiro as Director
1 January 2021
Resigned Kunimitsu, Yoshihiro as Secretary
5 April 2017
Appointed Kunimitsu, Yoshihiro as Director
5 April 2017
Resigned Fukumori, Takeshi as Director
5 April 2017
Resigned Satake, Toshiko as Director
16 July 2015
Appointed Harada, Hajime, Mr. as Director
16 July 2015
Resigned Naoki, Junjiro as Director
6 October 2014
Appointed Kunimitsu, Yoshihiro as Secretary
14 October 2010
Appointed Satake, Toshiko as Director
14 October 2010
Appointed Fukumori, Takeshi as Director
14 October 2010
Appointed Naoki, Junjiro as Director
14 October 2010
Resigned Hammonds Secretaries Limited as Corporate Secretary
14 October 2010
Resigned Crossley, Peter Mortimer as Director
14 October 2010
Resigned Hammonds Directors Limited as Corporate Director
8 October 2010
Appointed Hammonds Secretaries Limited as Corporate Secretary
8 October 2010
Appointed Crossley, Peter Mortimer as Director
8 October 2010
Appointed Hammonds Directors Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 January 2021
Ceased Toshiko Satake — Owns 50–75% of shares

Financials

Cash
£86,070
no change
Current Ratio
5.0x

Trend

Cash
£0 £50k £100k £150k 2019 2020 2021 2022 £105,070 £105,070 £86,070 £86,070
Balance sheet detail
2022202120202019
Current Assets£375,395£363,106£398,291£363,174
Debtors£289,325£277,036£293,221£258,104
Cash£86,070£86,070£105,070£105,070
Creditors (< 1 year)£75,395£63,106£98,291£63,174
Net Current Assets£300,000£300,000£300,000£300,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a small company31 December 2025

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