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Shotoku Limited
Shotoku Limited is an active company incorporated on 2 December 2004 with the registered office located in High Wycombe, Buckinghamshire. Shotoku Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05302374
Private limited company
Age
21 years
Incorporated
2 December 2004
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
2 December 2024
(1 year 1 month ago)
Next confirmation dated
2 December 2025
Was due on
16 December 2025
(23 days ago)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Shotoku Limited
Contact
Update Details
Address
Oakingham House
Frederick Place
High Wycombe
Buckinghamshire
HP11 1JU
England
Address changed on
6 Feb 2022
(3 years ago)
Previous address was
Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom
Companies in HP11 1JU
Telephone
01784224650
Email
Available in Endole App
Website
Shotoku.tv
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Gyohei Hanada
PSC • Director • Japanese • Lives in Japan • Born in Feb 1987
James Michael Trevor Eddershaw
Director • British • Lives in England • Born in Jul 1966
Michael John Wolfe
Director • British • Lives in England • Born in Nov 1952
Shumpei Hanada
Director • Japanese • Lives in Japan • Born in Apr 1995
The Company Centre Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ariston U.K. Ltd
The Company Centre Limited is a mutual person.
Active
IBK Investments Limited
The Company Centre Limited is a mutual person.
Active
The Acta Group UK, Ltd
The Company Centre Limited is a mutual person.
Active
Harrowby Properties Limited
The Company Centre Limited is a mutual person.
Dissolved
Hamilton Properties London Limited
The Company Centre Limited is a mutual person.
Dissolved
See All Mutual Companies
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
£1.62M
Increased by £234.67K (+17%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 1 (+3%)
Total Assets
£4.85M
Increased by £129.8K (+3%)
Total Liabilities
-£2.4M
Increased by £49.84K (+2%)
Net Assets
£2.45M
Increased by £79.97K (+3%)
Debt Ratio (%)
50%
Decreased by 0.31% (-1%)
See 10 Year Full Financials
Latest Activity
Kaoru Hanada (PSC) Resigned
15 Days Ago on 24 Dec 2025
Gyohei Hanada (PSC) Appointed
15 Days Ago on 24 Dec 2025
Kaoru Hanada Resigned
15 Days Ago on 24 Dec 2025
Mr Shumpei Hanada Appointed
2 Months Ago on 21 Oct 2025
Small Accounts Submitted
8 Months Ago on 12 May 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 8 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Dec 2023
Charge Satisfied
2 Years 6 Months Ago on 16 Jun 2023
Charge Satisfied
2 Years 6 Months Ago on 16 Jun 2023
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Get Credit Report
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Documents
Cessation of Kaoru Hanada as a person with significant control on 24 December 2025
Submitted on 24 Dec 2025
Notification of Gyohei Hanada as a person with significant control on 24 December 2025
Submitted on 24 Dec 2025
Termination of appointment of Kaoru Hanada as a director on 24 December 2025
Submitted on 24 Dec 2025
Appointment of Mr Shumpei Hanada as a director on 21 October 2025
Submitted on 22 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Apr 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 7 Dec 2023
Satisfaction of charge 053023740002 in full
Submitted on 16 Jun 2023
Satisfaction of charge 1 in full
Submitted on 16 Jun 2023
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Repayment History
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