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Toyota Tsusho Automobile London Holdings Limited

Toyota Tsusho Automobile London Holdings Limited is an active company incorporated on 23 July 2003 with the registered office located in London, Greater London. Toyota Tsusho Automobile London Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04843255
Private limited company
Age
22 years
Incorporated 23 July 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
131-159 Edgware Road
The Hyde
London
NW9 6LL
United Kingdom
Address changed on 16 Jun 2023 (2 years 4 months ago)
Previous address was The Hyde Edgware Road London NW9 6BH
Telephone
03001233333
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1961
Director • Japanese • Lives in Japan • Born in Mar 1967
Director • Manager, Toyota Tsusho Corporation • Japanese • Lives in Japan • Born in Jan 1981
Director • Peruvian • Lives in Japan • Born in Nov 1982
Director • Japanese • Lives in Japan • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Jemca Car Group Limited
Simon Guy Boxall, David Thomas Collis, and 3 more are mutual people.
Active
OLD School Court (Lindfield) Management Company Limited
David Thomas Collis is a mutual person.
Active
Toyota Tsusho Automobile South London Limited
Simon Guy Boxall, David Thomas Collis, and 1 more are mutual people.
Dissolved
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
£6.92M
Increased by £1.67M (+32%)
Turnover
£345.17M
Increased by £30.29M (+10%)
Employees
533
Decreased by 20 (-4%)
Total Assets
£101.82M
Increased by £4.22M (+4%)
Total Liabilities
-£74.69M
Increased by £6.79M (+10%)
Net Assets
£27.13M
Decreased by £2.56M (-9%)
Debt Ratio (%)
73%
Increased by 3.78% (+5%)
Latest Activity
Emanuel Pelaez Tomida Appointed
6 Months Ago on 8 May 2025
Hideoki Seike Resigned
6 Months Ago on 8 May 2025
Group Accounts Submitted
9 Months Ago on 16 Jan 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Mr Hideoki Seike Appointed
1 Year Ago on 31 Oct 2024
Shingo Kimura Resigned
1 Year Ago on 30 Oct 2024
Ian John Nicholson Appointed
1 Year 3 Months Ago on 7 Aug 2024
Adriaan Kroh Resigned
1 Year 3 Months Ago on 7 Aug 2024
David Thomas Collis Resigned
1 Year 4 Months Ago on 30 Jun 2024
Shingo Kimura Appointed
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Termination of appointment of Hideoki Seike as a director on 8 May 2025
Submitted on 12 May 2025
Appointment of Emanuel Pelaez Tomida as a director on 8 May 2025
Submitted on 12 May 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 16 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Jan 2025
Termination of appointment of Shingo Kimura as a director on 30 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Hideoki Seike as a director on 31 October 2024
Submitted on 5 Nov 2024
Appointment of Ian John Nicholson as a secretary on 7 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Adriaan Kroh as a secretary on 7 August 2024
Submitted on 7 Aug 2024
Termination of appointment of David Thomas Collis as a director on 30 June 2024
Submitted on 15 Jul 2024
Appointment of Shingo Kimura as a director on 1 April 2024
Submitted on 11 Apr 2024
Repayment History
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