Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Softbank Robotics UK Ltd
- Incorporated
- 23 September 2019 (7 years)
- Industry
- Wholesale of other office machinery and equipment (46660) Wholesale of other machinery and equipment (46690)
- Directors
- Chikara MatsukuboKenichi YoshidaDarran Donovan
- Owned by
- Softbank Group Corp.
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Old BaileyLondonEC4M 7AU
Officers 5 active
Officer details are public data from the Companies House register.
Matsukubo, Chikara
Director · Appointed 29 September 2026
Japanese
Born December 1977 (48)
Yoshida, Kenichi
Director · Appointed 29 September 2026
Japanese
Born June 1975 (51)
Haywood, Jane Anthea Vivienne
Secretary · Appointed 26 January 2022
Donovan, Darran
Director · Appointed 21 September 2020
Irish
Born May 1986 (40)
British
Born May 1972 (54)
Officer history (2 former)
29 September 2026
Appointed Matsukubo, Chikara as Director
29 September 2026
Appointed Yoshida, Kenichi as Director
29 September 2026
Resigned Nohara, Kazuo as Director
29 September 2026
Resigned Tomizawa, Fumihide as Director
26 January 2022
Appointed Haywood, Jane Anthea Vivienne as Secretary
21 September 2020
Appointed Donovan, Darran as Director
23 September 2019
23 September 2019
Appointed Nohara, Kazuo as Director
23 September 2019
Appointed Tomizawa, Fumihide as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Softbank Group Corp.
Corporate entity · Notified 23 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1010401056795
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Softbank Robotics UK Ltd This company
Reditus Capital Limited Owns 25–50% of shares
Birkin Group Limited Owns 75–100% of shares
Birkin Cleaning Services Limited Owns 75–100% of shares
Birkin Security Services Limited Owns 75–100% of shares
Jca Capital Limited Owns 75–100% of shares
Smartbx Emea Limited Owns 75–100% 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
- Net Assets
- £4,954,863
- Cash
- £2,559,699
- Turnover
- £5,451,600
- Profit Before Tax
- (£3,575,428)
- Employees
- 23
- Debt Ratio
- 79%
- Current Ratio
- 1.0x
- Profit Margin
- -66%
- Return on Equity
- -72%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £4,419,498 | £203,746 |
| Current Assets | £18,725,971 | £20,642,642 |
| Cash | £2,559,699 | £1,143,975 |
| Creditors (< 1 year) | £18,190,606 | £12,301,653 |
| Net Current Assets | £535,365 | £8,340,989 |
| Net Assets | £4,954,863 | £8,544,735 |
| Shareholder Funds | £4,954,863 | £8,544,735 |
| Turnover | £5,451,600 | £4,825,485 |
| Cost of Sales | £2,812,509 | £2,944,217 |
| Gross Profit | £2,639,091 | £1,881,268 |
| Admin Expenses | £6,198,952 | £4,885,520 |
| Staff Costs | £2,955,020 | £2,566,975 |
| Operating Profit | (£3,559,861) | (£3,004,252) |
| Profit Before Tax | (£3,575,428) | (£2,979,860) |
| Tax | £0 | £0 |
| Profit for Period | (£3,575,428) | (£2,979,860) |
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 29 September 2026 | Termination of appointment of a director | |||
| 29 September 2026 | Termination of appointment of a director | |||
| 29 September 2026 | Appointment of a director | |||
| 29 September 2026 | Appointment of a director |
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