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Tokyo Group Limited

Tokyo Group Limited is an active company incorporated on 2 January 2008 with the registered office located in Manchester, Greater Manchester. Tokyo Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06462216
Private limited company
Age
17 years
Incorporated 2 January 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
C/O Cooper Parry St James Building
79 Oxford Street
Manchester
M1 6HT
United Kingdom
Address changed on 15 Nov 2024 (11 months ago)
Previous address was C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom
Telephone
01912321122
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Michael Joseph O'Sullivan
Director • Finance Director • British • Lives in UK • Born in Apr 1975
Aaron Matthew Mellor
Director • British • Lives in England • Born in Mar 1970
Mr Aaron Matthew Mellor
PSC • British • Lives in England • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tokyo Industries (Two) Limited
Aaron Matthew Mellor and Michael Joseph O'Sullivan are mutual people.
Active
Tokyo Industries (Property) Limited
Aaron Matthew Mellor and Michael Joseph O'Sullivan are mutual people.
Active
Fac251 Limited
Michael Joseph O'Sullivan and Aaron Matthew Mellor are mutual people.
Active
KJG 127 Limited
Michael Joseph O'Sullivan and Aaron Matthew Mellor are mutual people.
Active
Tokyo Industries (Yorkshire) Ltd
Aaron Matthew Mellor and Michael Joseph O'Sullivan are mutual people.
Active
Tokyo Industries (Leeds) Ltd
Aaron Matthew Mellor and Michael Joseph O'Sullivan are mutual people.
Active
Tokyo Industries (Snowdonia) Ltd
Aaron Matthew Mellor and Michael Joseph O'Sullivan are mutual people.
Active
Tokyo Industries (Ultimate) Limited
Michael Joseph O'Sullivan and Aaron Matthew Mellor are mutual people.
Active
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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
£371K
Decreased by £356K (-49%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£17.6M
Increased by £5.98M (+52%)
Total Liabilities
-£14.34M
Increased by £5.26M (+58%)
Net Assets
£3.27M
Increased by £728K (+29%)
Debt Ratio (%)
81%
Increased by 3.29% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Mr Aaron Matthew Mellor Details Changed
10 Months Ago on 18 Dec 2024
Registered Address Changed
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Michael Joseph O'sullivan Details Changed
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 5 Jun 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 6 Jan 2025
Director's details changed for Mr Aaron Matthew Mellor on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 15 November 2024
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 25 Jan 2024
Director's details changed for Mr Michael Joseph O'sullivan on 25 January 2024
Submitted on 25 Jan 2024
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 16 January 2024
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
Submitted on 5 Jun 2023
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Repayment History
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