Torishima Manufacturing UK Limited

Active10287753 Private limited company
Incorporated
20 July 2016 (10 years)
Previously known as
KRG Specialist Engineering Services Limited (until 3 September 2026)
Shoo 624 Limited (until 1 February 2019)
Industry
Machining (25620)
Accounts type
Full
Region
West Midlands
Address
Unit 5 Berrington Road
Sydenham Industrial Estate
Royal Leamington Spa
CV31 1NB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
British
Born June 1979 (47)
Director · Appointed 31 July 2025
British
Born January 1982 (44)
Ashe, Gerald
Director · Appointed 31 July 2025
British
Born February 1966 (60)
Director · Appointed 31 July 2025
British
Born September 1967 (59)
Officer history (8 former)
7 September 2026
Resigned Dewar, Kirsteen Seonaid as Director
14 August 2026
Resigned Hughes, Gerald as Director
31 July 2025
Resigned Banham, Richard Anton as Director
31 July 2025
Appointed Mccoll, Steven as Director
31 July 2025
Appointed Ashe, Gerald as Director
31 July 2025
Appointed Hancock, Robert Ferguson as Director
31 July 2025
Appointed O'Neill, Leigh Margaret as Director
31 July 2025
Resigned Litwinowicz, Leszek Richard as Director
1 March 2021
Resigned Wilson, Alan James Stark as Director
1 March 2020
Appointed Wilson, Alan James Stark as Director
3 July 2019
Appointed Dewar, Kirsteen Seonaid as Director
1 February 2019
Appointed Hughes, Gerald as Director
12 December 2018
Appointed Litwinowicz, Leszek Richard as Director
12 December 2018
Appointed Banham, Richard Anton as Director
12 December 2018
Resigned Sadler, Sian as Director
31 October 2017
Appointed Sadler, Sian as Director
31 October 2017
Resigned Gibson, Emma Bridget as Director
1 May 2017
Appointed Gibson, Emma Bridget as Director
1 May 2017
Resigned Garnett, Christopher John as Director
20 July 2016
Appointed Garnett, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc376021
Former controllers (3)
31 July 2025
Ceased Trevor Middleton — Owns 25–50% of shares
31 July 2025
Ceased Leszek Richard Litwinowicz — Owns 25–50% of shares
12 December 2018
Ceased Shoosmiths Nominees Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cryo Pump Repairs Ltd Owns 75–100% of shares
Ici Caldaie Limited Owns 75–100% of shares
Torishima Manufacturing UK Limited This company Owns 75–100% of shares
Torishima Pumps UK Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£3,352,457
Cash
£834,893
Profit Before Tax
£663,885
Employees
82
Debt Ratio
42%
Current Ratio
2.2x
Return on Equity
13%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,567,692 £3,352,457
Balance sheet detail
20242023
Fixed Assets£3,011,945£2,178,220
Current Assets£2,787,897£3,298,655
Debtors£1,528,741£2,238,827
Cash£834,893£254,945
Creditors (< 1 year)£1,296,615£2,165,401
Creditors (> 1 year)£519,658£339,178
Net Current Assets£1,491,282£1,133,254
Net Assets£3,352,457£2,567,692
Shareholder Funds£3,352,457

Filings 73

Show all 73 filings

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