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Toshiba Europe Limited

Toshiba Europe Limited is an active company incorporated on 6 July 1990 with the registered office located in Staines-upon-Thames, Surrey. Toshiba Europe Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02519556
Private limited company
Age
35 years
Incorporated 6 July 1990
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Pine Trees
Chertsey Lane
Staines-Upon-Thames
TW18 3DU
England
Address changed on 1 Nov 2022 (2 years 11 months ago)
Previous address was 3 Furzeground Way Stockley Park Uxbridge UB11 1EZ England
Telephone
01223436900
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Aug 1965
Director • Japanese • Lives in England • Born in Jan 1970
Director • Japanese • Lives in England • Born in Apr 1973
Director • Japanese • Lives in Japan • Born in Jul 1971
Director • German • Lives in Germany • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Toshiba Of Europe Limited
Mr Fumihiro Okada, Masakazu Watanabe, and 1 more are mutual people.
Active
Toshiba Information Systems (UK) Limited
Masakazu Watanabe is a mutual person.
Liquidation
Brands
Toshiba Europe Limited
Toshiba Europe Limited is a supplier of integrated energy solutions, focusing on sustainable energy technologies and digital transformation.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.2M
Increased by £6.23M (+317%)
Turnover
£71.58M
Increased by £5.17M (+8%)
Employees
160
Increased by 4 (+3%)
Total Assets
£189.78M
Decreased by £22.39M (-11%)
Total Liabilities
-£168.73M
Decreased by £24.94M (-13%)
Net Assets
£21.04M
Increased by £2.55M (+14%)
Debt Ratio (%)
89%
Decreased by 2.37% (-3%)
Latest Activity
Mr Kei Hirata Appointed
21 Days Ago on 1 Oct 2025
Hiroshi Morikawa Resigned
22 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Masakazu Watanabe Resigned
3 Months Ago on 30 Jun 2025
Mr Makoto Ochiai Appointed
5 Months Ago on 1 May 2025
Minoru Mukai Resigned
5 Months Ago on 1 May 2025
Mr Hiroshi Morikawa Details Changed
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Apr 2024
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Documents
Appointment of Mr Kei Hirata as a director on 1 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Hiroshi Morikawa as a director on 30 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Termination of appointment of Masakazu Watanabe as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Makoto Ochiai as a director on 1 May 2025
Submitted on 6 May 2025
Termination of appointment of Minoru Mukai as a director on 1 May 2025
Submitted on 6 May 2025
Director's details changed for Mr Hiroshi Morikawa on 1 April 2025
Submitted on 4 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 5 Apr 2024
Repayment History
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