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Nihon Kohden Uk Limited GUILDFORD


Founded in 2010, Nihon Kohden Uk, classified under reg no. 07350287 is an active company. Currently registered at Unit 3 Heyworth Business Park Old Portsmouth Road GU3 1AF, Guildford the company has been in the business for fourteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Shinya H., Jochen M.. Of them, Jochen M. has been with the company the longest, being appointed on 1 October 2018 and Shinya H. has been with the company for the least time - from 31 March 2022. As of 11 May 2024, there were 6 ex directors - Fumio I., Kiichiro K. and others listed below. There were no ex secretaries.

Nihon Kohden Uk Limited Address / Contact

Office Address Unit 3 Heyworth Business Park Old Portsmouth Road
Office Address2 Peasmarsh
Town Guildford
Post code GU3 1AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07350287
Date of Incorporation Thu, 19th Aug 2010
Industry Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Shinya H.

Position: Director

Appointed: 31 March 2022

Jochen M.

Position: Director

Appointed: 01 October 2018

Fumio I.

Position: Director

Appointed: 01 April 2017

Resigned: 31 March 2022

Kiichiro K.

Position: Director

Appointed: 01 April 2013

Resigned: 30 April 2017

Takashi Y.

Position: Director

Appointed: 01 April 2011

Resigned: 31 March 2013

Achim W.

Position: Director

Appointed: 19 August 2010

Resigned: 18 July 2012

Hirokazu O.

Position: Director

Appointed: 19 August 2010

Resigned: 31 March 2011

Peter W.

Position: Director

Appointed: 19 August 2010

Resigned: 01 October 2017

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Nihon Kohden Corporation from Tokyo 161-8560, Japan. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nihon Kohden Corporation

1-31-4 Nishiochiai Shinjuku-Ku, Tokyo 161-8560, Japan

Legal authority Companies Act (Japanese Commercial Law), Financial Instruments And Exchange Act
Legal form Corporation
Country registered Japan
Place registered Tokyo Stock Exchange
Registration number 0111-01-016254
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand876 0683 231 392630 525731 094
Current Assets2 145 9653 783 2201 562 8011 425 013
Debtors1 198 509372 830763 701572 037
Net Assets Liabilities215 731370 025396 244437 022
Other Debtors20 17757 80069 51991 300
Property Plant Equipment8 90343 14732 05620 451
Total Inventories71 388178 998168 575121 882
Other
Accumulated Amortisation Impairment Intangible Assets60 00060 00060 000 
Accumulated Depreciation Impairment Property Plant Equipment61 18274 42994 16947 197
Amounts Owed By Group Undertakings 6 4816 6757 196
Amounts Owed To Group Undertakings1 535 6733 165 094894 378693 044
Average Number Employees During Period7111113
Corporation Tax Recoverable  5 9153 991
Creditors1 939 1373 453 1671 198 6131 003 713
Deferred Tax Asset Debtors1 489 394 
Disposals Decrease In Depreciation Impairment Property Plant Equipment   67 424
Disposals Property Plant Equipment   67 546
Fixed Assets8 90343 14732 05620 451
Increase From Depreciation Charge For Year Property Plant Equipment 13 24719 74020 452
Intangible Assets Gross Cost60 00060 00060 000 
Merchandise71 388178 998168 575 
Net Current Assets Liabilities206 828330 053364 188421 300
Number Shares Issued Fully Paid   10 000
Other Creditors138 821138 748166 287169 167
Other Taxation Social Security Payable258 47193 02076 13091 302
Par Value Share   10
Prepayments12 71624 62656 25349 204
Property Plant Equipment Gross Cost70 085117 576126 22567 648
Provisions For Liabilities Balance Sheet Subtotal 3 175 4 729
Total Additions Including From Business Combinations Property Plant Equipment 47 4918 6498 969
Total Assets Less Current Liabilities215 731373 200396 244441 751
Trade Creditors Trade Payables6 17256 30561 81850 200
Trade Debtors Trade Receivables1 164 127283 923624 945420 346

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to March 31, 2023
filed on: 13th, November 2023
Free Download (9 pages)

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