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Sodick Europe Holdings Limited

Sodick Europe Holdings Limited is an active company incorporated on 16 December 2002 with the registered office located in Warwick, Warwickshire. Sodick Europe Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04618743
Private limited company
Age
22 years
Incorporated 16 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Sodick Europe Holdings Ltd.
Agincourt Road
Warwick
CV34 6XZ
England
Same address for the past 6 years
Telephone
02476214314
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Japanese • Lives in Japan • Born in Feb 1961
Director • Japanese • Lives in Japan • Born in Aug 1972
Director • British • Lives in UK • Born in Apr 1954
Sodick Co. Ltd. (Japan)
PSC
Sodick Co. Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sodick Europe Limited
Mr Peter Edward Capp and Kenichi Furukawa are mutual people.
Active
Sodi-Tech Edm Limited
Mr Peter Edward Capp is a mutual person.
Active
Sodick Used Machines Limited
Mr Peter Edward Capp is a mutual person.
Active
KHS Europe Limited
Mr Peter Edward Capp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£138K
Decreased by £43K (-24%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£14.18M
Decreased by £262K (-2%)
Total Liabilities
-£2.17M
Decreased by £381K (-15%)
Net Assets
£12.01M
Increased by £119K (+1%)
Debt Ratio (%)
15%
Decreased by 2.36% (-13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Andrew Graham Chapple Resigned
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Full Accounts Submitted
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 9 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 20 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 27 Feb 2023
Termination of appointment of Andrew Graham Chapple as a secretary on 27 February 2023
Submitted on 27 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 5 Apr 2022
Confirmation statement made on 25 February 2022 with no updates
Submitted on 8 Mar 2022
Full accounts made up to 31 December 2020
Submitted on 21 Dec 2021
Repayment History
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