Torishima Service Solutions Europe Limited

ActiveSC376021 Private limited company
Incorporated
31 March 2010 (16 years)
Industry
Other service activities n.e.c. (96090)
Directors
Peter-Paul Van Der Meulen
Owned by
Torishima Pump Mfg. Co. Ltd
Accounts type
Group
Region
Scotland
Address
30 Colliery Road
Clyde Gateway Business Park
London Road
Glasgow
G32 8SL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
British
Born August 1962 (64)
Director · Appointed 31 December 2022
British
Born January 1982 (44)
Van Der Meulen, Peter-Paul
Director · Appointed 10 June 2019
Dutch
Born May 1977 (49)
Director · Appointed 11 May 2018
British
Born June 1979 (47)
Director · Appointed 31 March 2010
British
Born February 1966 (60)
Officer history (15 former)
21 August 2025
Resigned Koichiro, Hirata as Director
21 August 2025
Appointed Coutts, Thomas Orr as Director
1 October 2023
Resigned Ono, Takuya as Director
31 December 2022
Appointed Mccoll, Steven as Director
1 February 2022
Appointed Ono, Takuya as Director
29 November 2021
Resigned Ferrie, Andrew James as Director
10 June 2019
Appointed Van Der Meulen, Peter-Paul as Director
10 June 2019
Resigned Ishida, Masahiko as Director
10 June 2019
Appointed Koichiro, Hirata as Director
10 June 2019
Resigned Tomizawa, Satoshi as Director
11 May 2018
Appointed O'Neill, Leigh Margaret as Director
5 April 2018
Resigned Cunningham, Paul Gerald as Director
1 July 2017
Appointed Tomizawa, Satoshi as Director
26 April 2017
Resigned Sinclair, Stuart Alexander as Director
23 August 2016
Appointed Ferrie, Andrew James as Director
23 August 2016
Appointed Sinclair, Stuart Alexander as Director
17 August 2016
Resigned Tsuaki, Yutaka as Director
29 July 2016
Resigned Clocherty, Gerard Christopher as Director
31 March 2016
Resigned Okada, Ryusuke as Director
27 June 2014
Appointed Cunningham, Paul Gerald as Director
27 June 2014
Appointed Ishida, Masahiko as Director
26 June 2014
Resigned Frew, John Kilgour as Director
1 April 2010
Resigned Beattie, Richard as Secretary
31 March 2010
Resigned Lawson, Peter Alexander as Director
31 March 2010
Resigned Burness (Directors) Limited as Corporate Director
31 March 2010
Appointed Beattie, Richard as Secretary
31 March 2010
Appointed Burness (Directors) Limited as Corporate Director
31 March 2010
Appointed Frew, John Kilgour as Director
31 March 2010
Appointed Lawson, Peter Alexander as Director
31 March 2010
Appointed Okada, Ryusuke as Director
31 March 2010
Resigned Burness LLP as Corporate Secretary
31 March 2010
Appointed Clocherty, Gerard Christopher as Director
31 March 2010
Appointed Burness LLP as Corporate Secretary
31 March 2010
Appointed Tsuaki, Yutaka as Director
31 March 2010
Appointed Ashe, Gerald as Director

Ownership 1 active

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

Torishima Pump Mfg. Co. Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company (Listed On Tokyo Stock Exchange)
Reg. no. Sic6363

Holdings 4

Companies where Torishima Service Solutions Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£6,896,278
Cash
£1,012,576
Employees
72
Debt Ratio
37%
Current Ratio
2.3x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £6,013,619 £5,108,491 £5,512,833 £6,896,278
Balance sheet detail
2024202320222021
Fixed Assets£2,550,814£2,842,009£2,518,943£2,592,312
Current Assets£8,475,445£5,864,416£5,108,420£7,829,587
Debtors£6,427,579£3,323,194£3,278,570£5,386,763
Cash£1,012,576£1,665,375£1,441,119£1,732,769
Creditors (< 1 year)£3,741,255£2,766,660£1,683,284£3,827,962
Creditors (> 1 year)£175,536£188,508£611,773£506,051
Net Current Assets£4,734,190£3,097,756£3,425,136£4,001,625
Net Assets£6,896,278£5,512,833£5,108,491£6,013,619
Shareholder Funds£6,896,278£5,512,833£5,108,491£6,013,619

Turnover£13,901,499
Cost of Sales£9,051,521
Gross Profit£4,849,978
Admin Expenses£2,809,125
Operating Profit£2,010,954
Profit Before Tax£2,554,997
Tax£502,408
Profit for Period£2,052,589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Registration of a charge
17 April 2026Confirmation statement with no updates31 March 2026
21 October 2025Group of companies' accounts31 March 2025
21 August 2025Termination of appointment of a director
21 August 2025Appointment of a director
Show all recent filings

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