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Shima Seiki Europe Limited

Shima Seiki Europe Limited is an active company incorporated on 16 July 1985 with the registered office located in Derby, Leicestershire. Shima Seiki Europe Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01931062
Private limited company
Age
40 years
Incorporated 16 July 1985
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Sills Road
Willow Farm Business Park
Castle Donington
Derbyshire
DE74 2US
Same address for the past 19 years
Telephone
01332814770
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Sep 1963
Director • Japanese • Lives in Japan • Born in Jan 1974
Director • Japanese • Lives in Japan • Born in Feb 1969
Director • Japanese • Lives in Japan • Born in Jun 1972
Shima Seiki Manufacturing Limited
PSC
Shareholders, PSCs & Group Structure
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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
£5.63M
Decreased by £185.96K (-3%)
Turnover
£5.32M
Decreased by £2.24M (-30%)
Employees
20
Increased by 1 (+5%)
Total Assets
£10.17M
Decreased by £89.12K (-1%)
Total Liabilities
-£596.97K
Decreased by £400.1K (-40%)
Net Assets
£9.57M
Increased by £310.98K (+3%)
Debt Ratio (%)
6%
Decreased by 3.85% (-40%)
Latest Activity
Confirmation Submitted
20 Days Ago on 20 Oct 2025
Hiroshi Kato Resigned
1 Month Ago on 19 Sep 2025
Medium Accounts Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Mr Hiroshi Kato Appointed
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Hironobu Shimada Resigned
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Tadaaki Hashimoto Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Katsuyuki Hojo Resigned
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 20 Oct 2025
Termination of appointment of Hiroshi Kato as a director on 19 September 2025
Submitted on 24 Sep 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 14 May 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 14 Oct 2024
Appointment of Mr Hiroshi Kato as a director on 1 July 2024
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 30 May 2024
Termination of appointment of Hironobu Shimada as a director on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 4 Oct 2023
Director's details changed for Tadaaki Hashimoto on 1 October 2023
Submitted on 4 Oct 2023
Appointment of Tadaaki Hashimoto as a director on 1 October 2023
Submitted on 2 Oct 2023
Repayment History
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