Filing status
- Accounts due
- 26 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Ichiba UK Limited
- Incorporated
- 7 August 2017 (9 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 458 Heather Park DriveWembleyHA0 1SS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Basta, Michel
Secretary · Appointed 30 July 2025
Director · Appointed 30 May 2024
Also at Japan Centre Group Holdings Ltd (proposed for strike-off) · more companies
Japanese
Born April 1967 (59)
Officer history (10 former)
30 July 2025
Appointed Basta, Michel as Secretary
20 May 2025
20 January 2025
Resigned Matsumoto, Ken as Director
20 January 2025
Resigned Suyama, Kazuhiro as Director
3 September 2024
3 September 2024
Resigned De Mel, Devsiri Vishan Arjuna as Secretary
30 May 2024
30 May 2024
30 May 2024
30 May 2024
30 December 2022
Resigned Ohashi, Shuhei as Director
19 December 2022
Appointed Matsumoto, Ken as Director
1 March 2022
Appointed De Mel, Devsiri Vishan Arjuna as Secretary
1 March 2022
Resigned Loo, Chiew Leong as Secretary
15 December 2021
15 December 2021
15 December 2021
Appointed Ohashi, Shuhei as Director
1 February 2020
12 March 2018
Appointed Suyama, Kazuhiro as Director
12 March 2018
7 August 2017
Appointed Loo, Chiew Leong as Secretary
7 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 50–75% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16802339
Former controllers (3)
31 March 2026
Ceased Japan Centre Group Limited — Owns 25–50% of shares
31 March 2026
Ceased Japan Centre Group Holdings Ltd — Owns 50–75% of shares
5 January 2018
Ceased Japan Centre Group Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Japan Centre Retail Ltd Owns 75–100% of shares
Atariya Foods Retail (UK) Limited Owns 75–100% of shares
Ichiba UK Limited This company Owns 50–75% of shares
Kozosushi UK Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,012,593)
- Cash
- £102,273
- Employees
- 65
- Debt Ratio
- 131%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,163,352 | £2,571,849 | £3,192,608 | £3,828,601 | £4,459,426 | £5,050,810 |
| Current Assets | £1,054,107 | £1,372,803 | £2,315,465 | £2,075,171 | £1,172,816 | £789,584 |
| Debtors | £1,868,231 | £1,537,544 | £546,121 | £363,146 | ||
| Cash | £102,273 | £60,285 | £323,699 | £405,630 | £500,919 | £251,438 |
| Creditors (< 1 year) | £2,926,148 | £2,363,143 | £2,380,991 | £2,233,700 | £2,078,441 | £3,119,094 |
| Creditors (> 1 year) | £1,303,904 | £1,581,409 | £1,549,338 | £1,532,738 | £1,889,431 | |
| Net Current Assets | (£1,872,041) | (£990,340) | (£65,526) | (£158,529) | (£905,625) | (£2,329,510) |
| Net Assets | (£1,012,593) | £100 | £1,577,744 | £2,137,334 | £1,664,370 | |
| Shareholder Funds | (£1,012,593) | £100 | £1,577,744 | £2,137,334 | £1,664,370 | £2,721,300 |
| Turnover | £3,999,986 | £2,356,819 | ||||
| Cost of Sales | £2,552,206 | £1,904,401 | £1,122,870 | |||
| Gross Profit | £2,095,585 | £1,233,949 | ||||
| Admin Expenses | £3,565,735 | £2,799,016 | £2,656,288 | |||
| Staff Costs | £1,207,490 | £946,936 | £1,091,156 | |||
| Operating Profit | (£645,417) | (£979,570) | ||||
| Profit Before Tax | (£820,558) | (£690,869) | (£1,056,930) | |||
| Tax | (£260,968) | (£1,163,833) | £0 | |||
| Profit for Period | (£559,590) | £472,964 | (£1,056,930) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with updates | 6 August 2026 | ||
| 18 August 2026 | Change of details for a person with significant control |
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