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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-24 (in 6mo)

Last made up 2025-11-10

Watchouts

None on the register

Cash

£138K

-31.4% vs 2024

Net assets

£15M

+5.7% vs 2024

Employees

0

Average over period

Profit before tax

£1M

+36.2% vs 2024

Name history

Renamed 1 time since incorporation

  1. TOSHIBA OF EUROPE LIMITED 1997-12-19 → present
  2. 3082ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED 1997-11-13 → 1997-12-19

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit -£38,864-£85,345
Profit before tax £788,962£1,074,952
Net profit £589,917£812,655
Cash £200,721£137,699
Total assets less current liabilities £14,365,756£15,178,411
Net assets £14,365,756£15,178,411
Equity £14,365,756£15,178,411
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Return on capital employed -0.3%-0.6%
Current ratio 63.35x47.66x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider the Company to be a going concern and consequently continue to adopt the going concern basis of preparation.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 60 resigned

Name Role Appointed Born Nationality
HIRATA, Kei Director 2025-10-01 Aug 1970 Japanese
OKADA, Fumihiro Director 2022-12-20 Jul 1971 Japanese
Show 60 resigned officers
Name Role Appointed Resigned
KANEDA, Kazuharu Secretary 1997-12-23 2001-01-01
MIURA, Tetsuo Secretary 2001-01-01 2002-03-24
NONAMI, Shunsuke Secretary 2008-03-16 2013-08-01
OGURA, Masahiro Secretary 2003-04-01 2008-03-16
OTSUKA, Hitoshi Secretary 2008-06-16 2008-06-16
TSURUTA, Hiroyuki Secretary 2002-04-01 2003-03-31
SISEC LIMITED Corporate Nominee Secretary 1997-11-13 1997-12-23
ABE, Yoshio Director 2005-05-01 2008-01-25
AZUMA, Hirofumi Director 2021-07-01 2023-08-01
BENNIGSEN, John Albert Director 1998-01-05 2000-01-01
DAMGAARD-IVERSEN, Karsten Director 2006-10-01 2009-04-10
FUKUSHIMA, Masato Director 2008-02-15 2009-04-10
FURUTA, Hiroshi, Mr. Director 2015-09-01 2017-11-15
HACHISU, Kenji Director 2001-04-01 2003-09-30
HACHISU, Kenji Director 1998-01-05 1999-05-12
HAMAYA, Toshio Director 2001-04-01 2005-03-31
HASHIMOTO, Noriaki Director 2012-06-22 2015-09-30
HASHIMOTO, Noriaki Director 2007-06-25 2009-04-10
HAYASHI, Masaaki Director 2002-06-01 2005-04-30
IHORI, Masayuki Director 1999-01-04 2002-06-01
INOUE, Yukio, Mr. Director 2014-06-01 2015-08-05
ISHII, Takahiro Director 2000-01-01 2008-05-31
ISHIKAWA, Junichi, Mr. Director 2013-08-01 2014-05-31
IWAMA, Koji Director 2010-04-01 2012-06-22
KAI, Hiroyuki Director 2009-04-10 2010-05-31
KANEDA, Kazuharu Director 1997-12-17 2001-01-01
KANEKO, Masato Director 2017-11-01 2021-07-01
KUMAGAI, Tomoaki Director 2020-06-01 2023-10-01
KURIHARA, Mitsuhiro Director 2005-06-01 2007-06-25
MAEDA, Yoshihiro Director 1998-01-05 1998-11-04
MATSUDA, Hisashi Director 1998-11-04 2001-04-01
MIURA, Tetsuo Director 2001-01-01 2002-03-24
MIYAZAKI, Yoichi Director 2015-09-30 2019-03-01
MORIKAWA, Hiroshi Director 2023-10-01 2025-09-30
MURATO, Hidehito Director 2015-09-30 2016-06-22
NIIKURA, Satoshi Director 2008-06-16 2010-03-31
NOMI, Masaaki Director 1998-01-05 1998-11-04
NONAKA, Hijatsugu Director 1998-11-04 1999-10-01
NONAMI, Shunsuke Director 2008-03-16 2012-08-01
OGURA, Masahiro Director 2003-04-01 2008-03-16
OKADA, Tomohiko Director 2002-01-21 2006-05-31
OTSUKA, Hitoshi Director 2017-11-01 2020-05-31
OTSUKA, Hitoshi Director 2008-06-16 2009-04-10
PRENAT, Alain Director 1998-01-05 2008-09-30
SAKA, Toshitaka Director 2006-06-01 2009-04-10
SHIKAMA, Ryoichi Director 2005-04-01 2008-05-31
SHIMURA, Yasuhiro Director 2010-06-01 2013-08-01
SUZUKI, Mamoru Director 2003-10-01 2005-05-31
TAKENAKA, Naoki, Mr. Director 2013-08-01 2015-09-30
THOMPSON, Alan Malcolm Director 1999-10-01 2009-04-10
TSUKUDA, Takuya Director 2019-03-01 2022-12-20
TSURUTA, Hiroyuki Director 2002-04-01 2003-03-31
UEBO, Hajime Director 1998-01-05 2002-01-21
WATANABE, Masakazu Director 2023-08-01 2025-06-30
WEINAND, Klaus Peter Director 1998-01-05 2006-09-30
YAMASHITA, Fumio Director 1999-05-12 2001-04-01
YANO, Hironori Director 1997-12-17 1998-12-24
YOKOTA, Takeshi Director 2016-06-22 2017-10-31
LOVITING LIMITED Corporate Nominee Director 1997-11-13 1998-01-05
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1997-11-13 1997-12-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Toshiba Corporation Corporate entity Shares 75–100%, Voting 75–100% 2016-11-13 Ceased 2023-12-20

Filing timeline

Last 20 of 217 total filings

Date Type Category Description
2026-04-20 CH01 officers Change person director company with change date PDF
2025-12-09 AA accounts Accounts with accounts type full
2025-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-09 TM01 officers Termination director company with name termination date PDF
2025-10-09 AP01 officers Appoint person director company with name date PDF
2025-07-01 CH01 officers Change person director company with change date PDF
2025-07-01 TM01 officers Termination director company with name termination date PDF
2024-12-27 AA accounts Accounts with accounts type full
2024-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-08 AA accounts Accounts with accounts type full
2024-01-31 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2024-01-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 TM01 officers Termination director company with name termination date PDF
2023-10-09 AP01 officers Appoint person director company with name date PDF
2023-09-07 AA accounts Accounts with accounts type full
2023-08-07 TM01 officers Termination director company with name termination date PDF
2023-08-07 AP01 officers Appoint person director company with name date PDF
2023-08-05 DISS40 gazette Gazette filings brought up to date
2023-07-11 DISS16(SOAS) dissolution Dissolved compulsory strike off suspended

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page