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Tsubakimoto UK Limited
Tsubakimoto UK Limited is an active company incorporated on 28 February 1975 with the registered office located in Nottingham, Nottinghamshire. Tsubakimoto UK Limited was registered 50 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01201947
Private limited company
Age
50 years
Incorporated
28 February 1975
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
1 October 2025
(1 month ago)
Next confirmation dated
1 October 2026
Due by
15 October 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Tsubakimoto UK Limited
Contact
Update Details
Address
Osier Drive
Annesley
Nottingham
Nottinghamshire
NG15 0DX
Same address for the past
25 years
Companies in NG15 0DX
Telephone
01623688700
Email
Available in Endole App
Website
Tsubaki.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jan-Pieter Van Belzen
Director • Secretary • Dutch • Lives in Netherlands • Born in Mar 1976
Philip Martin Shaw
Director • Secretary • Financial Director • British • Lives in England • Born in Jan 1966
Frank Rosmolen
Director • Dutch • Lives in Netherlands • Born in Nov 1957
Tsubakimoto Europe B.V
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Sherwood Business Park Estate Limited
Philip Martin Shaw is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£12.61M
Increased by £3.99M (+46%)
Turnover
£14.82M
Decreased by £3.13M (-17%)
Employees
47
Decreased by 11 (-19%)
Total Assets
£16.15M
Decreased by £2.38M (-13%)
Total Liabilities
-£2M
Decreased by £3.31M (-62%)
Net Assets
£14.15M
Increased by £929K (+7%)
Debt Ratio (%)
12%
Decreased by 16.28% (-57%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 3 Nov 2025
Mr Jan-Pieter Van Belzen Appointed
4 Months Ago on 1 Jul 2025
Mr Jan-Pieter Van Belzen Appointed
4 Months Ago on 1 Jul 2025
Philip Martin Shaw Resigned
4 Months Ago on 30 Jun 2025
Philip Martin Shaw Resigned
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Mr Philip Martin Shaw Details Changed
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 3 Nov 2025
Termination of appointment of Philip Martin Shaw as a secretary on 30 June 2025
Submitted on 11 Aug 2025
Appointment of Mr Jan-Pieter Van Belzen as a secretary on 1 July 2025
Submitted on 11 Aug 2025
Termination of appointment of Philip Martin Shaw as a director on 30 June 2025
Submitted on 11 Aug 2025
Appointment of Mr Jan-Pieter Van Belzen as a director on 1 July 2025
Submitted on 11 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 13 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 14 Oct 2024
Director's details changed for Mr Philip Martin Shaw on 12 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 12 Oct 2023
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Repayment History
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