Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 October 2026
- Last conf. stmt
- 12 October 2025
Shoryu Holdings Ltd
- Incorporated
- 12 October 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Hirona KambaraVadim Ordovsky-Tanaevsky LatyninaRostislav Ordovsky-Tanaevsky Blanco
- Owned by
- Vadim Ordovsky-Tanaevsky LatyninaToridoll Holding Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- 3 Denman StreetLondonW1D 7HB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Kambara, Hirona
Director · Appointed 14 November 2025
Japanese
Born March 1995 (31)
Latynina, Vadim Ordovsky-Tanaevsky
Director · Appointed 18 June 2024
Spanish
Born August 1994 (32)
De Mel, Devsiri Vishan Arjuna
Secretary · Appointed 1 March 2022
Blanco, Rostislav Ordovsky-Tanaevsky
Director · Appointed 30 December 2014
Spanish
Born November 1958
Director · Appointed 30 December 2014
British
Born March 1981 (45)
Director · Appointed 12 October 2012
Japanese
Born October 1948 (78)
Officer history (8 former)
24 September 2026
Resigned Herlich, David Ian as Director
14 November 2025
Appointed Kambara, Hirona as Director
31 October 2025
Resigned Yokoyama, Taku as Director
25 June 2025
Appointed Yokoyama, Taku as Director
25 June 2025
Resigned Awata, Takaya as Director
25 June 2025
Appointed Herlich, David Ian as Director
25 June 2025
Resigned Sugiyama, Takashi as Director
18 June 2024
Resigned Muci, Amin as Director
18 June 2024
Appointed Latynina, Vadim Ordovsky-Tanaevsky as Director
1 March 2022
Resigned Loo, Chiew Leong as Secretary
1 March 2022
Appointed De Mel, Devsiri Vishan Arjuna as Secretary
3 June 2019
Resigned Harada, Yu as Director
3 June 2019
Appointed Sugiyama, Takashi as Director
17 August 2018
Resigned Nishimura, Yoshinori as Director
17 August 2018
Appointed Harada, Yu as Director
22 December 2016
Appointed Nishimura, Yoshinori as Director
22 December 2016
Appointed Awata, Takaya as Director
30 December 2014
Appointed Muci, Amin as Director
30 December 2014
30 December 2014
Appointed Blanco, Rostislav Ordovsky-Tanaevsky as Director
7 October 2014
Appointed Loo, Chiew Leong as Secretary
12 October 2012
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 13470663
Vadim Ordovsky-Tanaevsky Latynina
Individual · Notified 8 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born August 1994 (32)
Toridoll Holding Limited
Corporate entity · Notified 22 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 1803290
Former controllers (6)
23 May 2023
Ceased Tokumine Restaurant Holdings Ltd — Owns 25–50% of shares
5 May 2023
Ceased Alindene Limited — Owns 25–50% of shares
8 March 2023
Ceased Ordovsky-Tanaevsky Blanco Rotislav — Owns 25–50% of shares (as a firm)
3 June 2019
Ceased Takashi Sugiyama — Has significant influence or control (as a firm)
2 January 2019
Ceased Japan Centre Group Limited — Owns 25–50% of shares
30 November 2016
Ceased Ordovsky-Tanaevsky Blanco Rostislav — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Shoryu Holdings Ltd This company Owns 25–50% of shares
Shoryu Carnaby Street Limited Owns 75–100% of shares
Shoryu Franchise Limited Owns 75–100% of shares
Shoryu Ramen Limited Owns 75–100% of shares
Shoryu Stratford Limited Owns 75–100% of shares
Shoryu World Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £99,562
- Profit
- (£20,586)
- Employees
- 5
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £814,704 | £816,959 | £819,314 | £821,666 | £824,018 | £1,244,269 |
| Current Assets | £153,145 | £386,651 | £879,630 | £1,384,444 | £783,898 | £406,461 |
| Debtors | £779,383 | £469,808 | £33,900 | £3,997 | ||
| Cash | £99,562 | £60,935 | £100,247 | £914,636 | £749,998 | £402,464 |
| Creditors (< 1 year) | £711,759 | £920,998 | £961,448 | £1,063,832 | £222,538 | £984,209 |
| Creditors (> 1 year) | £691,735 | £697,671 | £497,500 | |||
| Net Current Assets | (£558,614) | (£534,347) | £320,612 | £561,360 | (£577,748) | |
| Net Assets | (£415,059) | (£411,103) | (£322,767) | (£319,228) | £169,021 | |
| Shareholder Funds | (£435,645) | (£415,059) | (£411,103) | (£322,767) | (£319,228) | £169,021 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Appointment of a director | |||
| 7 January 2026 | Termination of appointment of a director | |||
| 28 November 2025 | Group of companies' accounts | 31 December 2024 | ||
| 11 November 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 19 September 2025 | Registration of a charge |
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