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Shindengen UK Limited

Shindengen UK Limited is an active company incorporated on 1 November 1979 with the registered office located in London, Greater London. Shindengen UK Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01458574
Private limited company
Age
46 years
Incorporated 1 November 1979
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 June 2025 (6 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
6th Floor, 2 Kingdom Street
London
W2 6BD
England
Same address for the past 4 years
Telephone
02038296980
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Officer • Japanese • Lives in Japan • Born in Mar 1964
Director • Japanese • Lives in Japan • Born in Jan 1965
Director • Managing Director • Japanese • Lives in Germany • Born in Jun 1972
Shindengen Electric Manufacturing Co., Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.14M
Increased by £574K (+37%)
Turnover
£10.3M
Decreased by £582K (-5%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£4.85M
Increased by £86K (+2%)
Total Liabilities
-£3.27M
Increased by £22K (+1%)
Net Assets
£1.58M
Increased by £64K (+4%)
Debt Ratio (%)
67%
Decreased by 0.76% (-1%)
Latest Activity
Accounting Period Shortened
4 Months Ago on 15 Aug 2025
Confirmation Submitted
6 Months Ago on 24 Jun 2025
Mr Masahito Fukunaga Details Changed
6 Months Ago on 20 Jun 2025
Full Accounts Submitted
9 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Jun 2024
Mr Masahito Fukunaga Appointed
1 Year 8 Months Ago on 1 Apr 2024
Hitoshi Otsuka Resigned
1 Year 8 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 18 Jul 2023
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Documents
Resolutions
Submitted on 29 Oct 2025
Solvency Statement dated 17/10/25
Submitted on 29 Oct 2025
Statement of capital on 29 October 2025
Submitted on 29 Oct 2025
Statement by Directors
Submitted on 29 Oct 2025
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 15 Aug 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 24 Jun 2025
Director's details changed for Mr Masahito Fukunaga on 20 June 2025
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 14 June 2024 with no updates
Submitted on 19 Jun 2024
Termination of appointment of Hitoshi Otsuka as a director on 31 March 2024
Submitted on 22 Apr 2024
Repayment History
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