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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Japanese • Lives in Japan • Born in Feb 1987
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Nov 1952
Director • Japanese • Lives in Japan • Born in Apr 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Company Centre Limited is a mutual person.
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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
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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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
Repayment History
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