UK Companies House feature
ZUKEN LIMITED
Profile
- Company number
- 00956340
- Status
- Active
- Incorporation
- 1969-06-17
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net liabilities of £7,511,000 (2025) and a loss of £563,000 (2025), financial statements prepared on a going concern basis. Parent company Zuken Inc. will provide additional funds as needed and does not intend to seek repayment of amounts currently due, which at 31 March 2025 amounted to £8,751,000.”
Significant events
- “Zuken Limited announced the 1st release of Al for Place and Route in early 2024 with functionalenhancements released in 2025 and further enhancements in 2026. The release of this product is an important step in the future direction of Zuken Limited and will be an important addition to Zuken's product portfolio.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANDHAM, Mark Terance | Secretary | 1995-09-29 | — | British |
| AKIMOTO, Sho | Director | 2022-10-07 | Jul 1973 | Japanese |
| TAKAGI, Ryosuke | Director | 2026-04-01 | Apr 1974 | Japanese |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ONO, Eiji | Secretary | 1994-06-24 | 1995-09-29 |
| WHITTAKER, David | Secretary | — | 1994-06-24 |
| DAVIES, Roy Martin | Director | — | 1997-04-01 |
| ELSBURY, David Clark | Director | 1994-03-07 | 1994-06-24 |
| FOULGER, Julian St John | Director | 1994-06-24 | 1997-04-01 |
| KARIYA, Kazuhiro | Director | 2003-01-20 | 2026-04-01 |
| KATSUBE, Jinya | Director | 1999-11-15 | 2024-05-01 |
| KATSUBE, Jinya | Director | 1994-06-24 | 1996-01-24 |
| KITAMURA, Minoru | Director | 2007-04-01 | 2009-10-19 |
| KNOWLES, Anthony Gilbert | Director | 1998-07-15 | 2003-03-31 |
| MAKI, Kashiwa | Director | 2002-07-01 | 2003-01-20 |
| MARIA, David Robert De | Director | — | 1995-01-13 |
| MONTGOMERY, Herbert Robert | Director | 1997-04-01 | 1998-04-01 |
| RICHARDSON, Martin Roger | Director | — | 1994-03-07 |
| ROLNICK, Brian Jacobs | Director | 2009-10-19 | 2011-09-01 |
| SAKATA, Yusuke | Director | 1997-04-01 | 2002-07-01 |
| VANSTONE, Gary Francis | Director | — | 1994-06-24 |
| WATANABE, Keiichi | Director | 1996-01-24 | 1999-11-15 |
| YUKAWA, Shinji | Director | 2011-09-01 | 2022-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ryosuke Takagi | Individual | Significant influence | 2026-04-01 | Active |
| Mr Kazuhiro Kariya | Individual | Significant influence | 2016-04-06 | Ceased 2026-04-01 |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-01 | AA | accounts | accounts with accounts type full |
| 2024-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-02 | TM01 | officers | termination director company with name termination date |
| 2024-01-04 | AA | accounts | accounts with accounts type full |
| 2023-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-06 | AA | accounts | accounts with accounts type full |
| 2022-10-19 | AP01 | officers | appoint person director company with name date |
| 2022-10-19 | TM01 | officers | termination director company with name termination date |
| 2022-07-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-21 | SH01 | capital | capital allotment shares |
| 2021-12-15 | AA | accounts | accounts with accounts type full |
| 2021-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-12 | AA | accounts | accounts with accounts type full |
| 2020-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.