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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 20 years ago.
Status
Active
Active since incorporation
Company No
05302374
Private limited company
Age
20 years
Incorporated 2 December 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
01784224650
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • Japanese • Lives in Japan • Born in Apr 1943
Director • Japanese • Lives in Japan • Born in Feb 1987
Director • Japanese • Lives in Japan • Born in Apr 1995
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Mr Shumpei Hanada Appointed
12 Days Ago on 21 Oct 2025
Small Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Charge Satisfied
2 Years 4 Months Ago on 16 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 16 Jun 2023
Small Accounts Submitted
2 Years 6 Months Ago on 1 May 2023
New Charge Registered
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
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Documents
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 1 in full
Submitted on 16 Jun 2023
Satisfaction of charge 053023740002 in full
Submitted on 16 Jun 2023
Accounts for a small company made up to 31 December 2022
Submitted on 1 May 2023
Registration of charge 053023740002, created on 13 December 2022
Submitted on 15 Dec 2022
Confirmation statement made on 2 December 2022 with no updates
Submitted on 5 Dec 2022
Repayment History
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