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Tomy Europe (Holdings) Limited

Tomy Europe (Holdings) Limited is an active company incorporated on 19 March 1999 with the registered office located in Exeter, Devon. Tomy Europe (Holdings) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03737040
Private limited company
Age
26 years
Incorporated 19 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 1 year 5 months 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 (1 month remaining)
Address
Hembury House Pynes Hill
Rydon Lane
Exeter
Devon
EX2 5AZ
Same address for the past 25 years
Telephone
01392281900
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • President • American • Lives in United States • Born in Oct 1958
Director • Head Of Corporate Administrations, Tomy • Japanese • Lives in Japan • Born in May 1970
Director • Japanese • Lives in England • Born in Jun 1985
Director • Board Director, Senior Executive Officer • Japanese • Lives in Japan • Born in Aug 1984
Director • Japanese • Lives in Japan • Born in Sep 1963
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 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£16K
Increased by £12K (+300%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.23M
Increased by £16.23M (+405750%)
Total Liabilities
-£97K
Decreased by £10.6M (-99%)
Net Assets
£16.14M
Increased by £26.83M (-251%)
Debt Ratio (%)
1%
Decreased by 267374.4% (-100%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Mr Hiroyuki Usami Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mr Atsunori Ito Appointed
1 Year 7 Months Ago on 1 Apr 2024
Kazuhiro Kojima Resigned
1 Year 7 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Mr James Russell Creed Meredith Appointed
3 Years Ago on 1 Nov 2022
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 23 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 30 May 2024
Appointment of Mr Atsunori Ito as a director on 1 April 2024
Submitted on 3 Apr 2024
Appointment of Mr Hiroyuki Usami as a director on 1 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Kazuhiro Kojima as a director on 31 March 2024
Submitted on 2 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Statement of capital following an allotment of shares on 26 September 2023
Submitted on 26 Oct 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 17 Apr 2023
Full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Repayment History
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