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Shimano UK Limited
Shimano UK Limited is an active company incorporated on 18 November 1988 with the registered office located in Coventry, West Midlands. Shimano UK Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02319033
Private limited company
Age
36 years
Incorporated
18 November 1988
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
31 January 2025
(9 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(3 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Shimano UK Limited
Contact
Update Details
Address
Unit 2 Elm Court
Copse Drive
Coventry
CV5 9RG
England
Same address for the past
6 years
Companies in CV5 9RG
Telephone
03303334888
Email
Available in Endole App
Website
Shimano.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ian Latham
Director • British • Lives in England • Born in May 1961
Johannes Cornelis Mark Van Rooij
Director • Dutch • Lives in Netherlands • Born in Apr 1963
Warren John Bassett
Director • British • Lives in Netherlands • Born in Oct 1980
Oliver Daunis Pexton
Secretary
Christophe Lahouste
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.35M
Increased by £309K (+15%)
Turnover
£5.15M
Decreased by £985K (-16%)
Employees
17
Increased by 1 (+6%)
Total Assets
£3.15M
Increased by £299K (+10%)
Total Liabilities
-£903K
Increased by £166K (+23%)
Net Assets
£2.24M
Increased by £133K (+6%)
Debt Ratio (%)
29%
Increased by 2.82% (+11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Mr Christophe Lahouste Appointed
1 Year 3 Months Ago on 1 Aug 2024
Oliver Daunis Pexton Resigned
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Full Accounts Submitted
3 Years Ago on 10 Jun 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 5 Feb 2025
Appointment of Mr Christophe Lahouste as a secretary on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Oliver Daunis Pexton as a secretary on 1 August 2024
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jun 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 6 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 10 Jun 2022
Appointment of Mr Warren John Bassett as a director on 1 February 2022
Submitted on 1 Feb 2022
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Repayment History
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