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Shoryu Holdings Ltd

Shoryu Holdings Ltd is an active company incorporated on 12 October 2012 with the registered office located in London, Greater London. Shoryu Holdings Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08251749
Private limited company
Age
13 years
Incorporated 12 October 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 October 2025 (2 months ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 25 December 2025
Due by 25 September 2026 (9 months remaining)
Contact
Address
3 Denman Street
London
W1D 7HB
United Kingdom
Address changed on 1 Oct 2024 (1 year 2 months ago)
Previous address was Unit B, Premier Park Premier Park Road London NW10 7NZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
14
Controllers (PSC)
3
Director • None • Spanish • Lives in United States • Born in Aug 1994
Director • Japanese • Lives in Japan • Born in Sep 1978
Director • American • Lives in Japan • Born in Sep 1989
Director • Japanese • Lives in UK • Born in Oct 1948
Director • Businessman • Spanish • Lives in UK • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Shoryu Stratford Limited
Hannah Tokumine and Kunizou Tokumine are mutual people.
Active
Shoryu Ramen Limited
Hannah Tokumine and Kunizou Tokumine are mutual people.
Active
Shoryu Carnaby Street Limited
Hannah Tokumine and Kunizou Tokumine are mutual people.
Active
Shoryu Franchise Limited
Hannah Tokumine and Kunizou Tokumine are mutual people.
Active
Shoryu World Limited
Hannah Tokumine and Kunizou Tokumine are mutual people.
Active
Alindene Limited
Kunizou Tokumine is a mutual person.
Active
Tokumine Restaurant Holdings Ltd
Kunizou Tokumine is a mutual person.
Active
Tokumine Holdings Ltd
Kunizou Tokumine is a mutual person.
Active
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
£641K
Decreased by £253K (-28%)
Turnover
£15.39M
Increased by £127K (+1%)
Employees
227
Decreased by 16 (-7%)
Total Assets
£4.31M
Decreased by £579K (-12%)
Total Liabilities
-£4.5M
Decreased by £29K (-1%)
Net Assets
-£188K
Decreased by £550K (-152%)
Debt Ratio (%)
104%
Increased by 11.77% (+13%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
1 Month Ago on 11 Nov 2025
New Charge Registered
3 Months Ago on 18 Sep 2025
Takashi Sugiyama Resigned
6 Months Ago on 25 Jun 2025
Taku Yokoyama Appointed
6 Months Ago on 25 Jun 2025
Takaya Awata Resigned
6 Months Ago on 25 Jun 2025
Mr David Ian Herlich Appointed
6 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Oct 2024
Mr Devsiri Vishan Arjuna De Mel Details Changed
1 Year 2 Months Ago on 23 Oct 2024
Tokumine Restaurant Holdings Ltd (PSC) Details Changed
1 Year 3 Months Ago on 25 Sep 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Nov 2025
Confirmation statement made on 12 October 2025 with no updates
Submitted on 11 Nov 2025
Registration of charge 082517490002, created on 18 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Takashi Sugiyama as a director on 25 June 2025
Submitted on 15 Jul 2025
Appointment of Mr David Ian Herlich as a director on 25 June 2025
Submitted on 15 Jul 2025
Termination of appointment of Takaya Awata as a director on 25 June 2025
Submitted on 15 Jul 2025
Appointment of Taku Yokoyama as a director on 25 June 2025
Submitted on 15 Jul 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 29 Oct 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 Tokumine Restaurant Holdings Ltd as a person with significant control on 25 September 2024
Submitted on 2 Oct 2024
Repayment History
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