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Shoryu Ramen Limited

Shoryu Ramen Limited is an active company incorporated on 17 March 2011 with the registered office located in London, Greater London. Shoryu Ramen Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07567429
Private limited company
Age
14 years
Incorporated 17 March 2011
Size
Unreported
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 25 December 2024
Due by 25 September 2025 (12 days remaining)
Contact
Address
3 Denman Street
London
W1D 7HB
United Kingdom
Address changed on 1 Oct 2024 (11 months ago)
Previous address was Unit B, Premier Park Premier Park Road London NW10 7NZ United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Oct 1948
Director • Chef • Japanese • Lives in UK • Born in Apr 1973
Director • British • Lives in England • Born in Mar 1981
Shoryu Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Japan Centre Group Limited
Kanji Furukawa, Kunizou Tokumine, and 1 more are mutual people.
Active
Shoryu Carnaby Street Limited
Kanji Furukawa, Kunizou Tokumine, and 1 more are mutual people.
Active
Shoryu Stratford Limited
Kunizou Tokumine and Hannah Tokumine are mutual people.
Active
Shoryu Holdings Ltd
Kunizou Tokumine and Hannah Tokumine are mutual people.
Active
Shoryu Liverpool Street Ltd
Kunizou Tokumine and Hannah Tokumine are mutual people.
Active
Ichiba UK Limited
Kunizou Tokumine and Hannah Tokumine are mutual people.
Active
Japan Centre Group Holdings Ltd
Kunizou Tokumine and Hannah Tokumine are mutual people.
Active
Shoryu Franchise Limited
Kunizou Tokumine and Hannah Tokumine are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£114K
Decreased by £234K (-67%)
Turnover
£11.63M
Increased by £748K (+7%)
Employees
156
Increased by 14 (+10%)
Total Assets
£4.13M
Decreased by £479K (-10%)
Total Liabilities
-£4.69M
Decreased by £403K (-8%)
Net Assets
-£556K
Decreased by £76K (+16%)
Debt Ratio (%)
113%
Increased by 3.05% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 May 2025
Miss Hannah Tokumine Appointed
10 Months Ago on 15 Nov 2024
Mr Devsiri Vishan Arjuna De Mel Details Changed
10 Months Ago on 23 Oct 2024
Registered Address Changed
11 Months Ago on 1 Oct 2024
Shoryu Holdings Ltd (PSC) Details Changed
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Inspection Address Changed
1 Year 8 Months Ago on 13 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Oct 2023
Shoryu Holdings Ltd (PSC) Details Changed
6 Years Ago on 12 Jul 2019
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Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 14 May 2025
Appointment of Miss Hannah Tokumine as a director on 15 November 2024
Submitted on 21 Nov 2024
Secretary's details changed for Mr Devsiri Vishan Arjuna De Mel on 23 October 2024
Submitted on 24 Oct 2024
Change of details for Shoryu Holdings Ltd as a person with significant control on 25 September 2024
Submitted on 1 Oct 2024
Registered office address changed from Unit B, Premier Park Premier Park Road London NW10 7NZ United Kingdom to 3 Denman Street London W1D 7HB on 1 October 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 26 Apr 2024
Register inspection address has been changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
Submitted on 13 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Change of details for Shoryu Holdings Ltd as a person with significant control on 12 July 2019
Submitted on 10 Oct 2023
Repayment History
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