Website & contact details
- Website
Keswick European Holdings Limited
- Incorporated
- 10 October 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Minoru Futonaka
- Owned by
- Yusen Japan
- Accounts type
- Audited abridged
- Address
- 19-20 Bourne CourtSouthend RoadWoodford GreenIG8 8HD
Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Officers 1 active
Officer details are public data from the Companies House register.
Futonaka, Minoru
Director · Appointed 31 March 2023
Japanese
Born January 1967 (59)
Officer history (11 former)
31 March 2023
Appointed Futonaka, Minoru as Director
31 March 2023
25 June 2021
25 May 2021
31 March 2021
1 October 2020
1 July 2020
1 August 2019
31 July 2019
Resigned Pauwels, Willem Emiel as Director
1 April 2018
Resigned Murakami, Shoji as Director
1 April 2018
Appointed Pauwels, Willem Emiel as Director
29 December 2017
29 December 2017
29 December 2017
Appointed Murakami, Shoji as Director
29 December 2017
Resigned Gillo, Geoffrey Michael as Secretary
29 December 2017
29 December 2017
29 December 2017
10 October 2013
Appointed Gillo, Geoffrey Michael as Secretary
10 October 2013
10 October 2013
10 October 2013
10 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yusen Japan
Corporate entity · Notified 29 December 2017
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Right to appoint and remove directors
Plc
Former controllers (3)
31 December 2017
Ceased Yusen Logistics Co., Ltd. — Owns 50–75% of shares
31 December 2017
Ceased Nippon Yusen Kabushiki Kaisha — Owns 25–50% of shares
29 December 2017
Ceased John Harvey — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,200,886 | £9,200,886 | £9,200,886 | ||
| Debtors | £652,049 | £650,969 | £616,872 | £606,939 | £606,606 |
| Creditors (< 1 year) | £281,621 | £271,790 | £260,816 | £242,124 | |
| Net Current Assets | £370,428 | £379,179 | £356,056 | £364,815 | £606,606 |
| Shareholder Funds | £9,571,314 | £9,580,065 | £9,556,942 | £9,565,701 | £9,807,492 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Audited abridged accounts | 31 March 2025 |
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