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Minolta (Uk) Limited

01474308

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Konica House, Miles Gray Road, Basildon, SS14 3AR
Incorporated 21/01/1980

Previously known as

Minolta Business Equipment (U.K.) Limited · until 31/12/1981

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

63990
Other information service activities

Officers

Mr Robert Ferris

director · Since 31/03/2021

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Mr Kazumasa Takayanagi

director · Since 17/07/2025

DIRECTOR

JAPANESE · ENGLAND · Age 42

Also on 1 other board

Mrs Charlotte Bradley

secretary · Since 01/04/2026

Robert Ferris

director · Since 31/03/2021

British · England · Age 52

Kazumasa Takayanagi

director · Since 17/07/2025

Japanese · England · Age 42

Charlotte Bradley

secretary · Since 01/04/2026

Former

Norio Sumomogi

director · Resigned 29/05/1992

Norio Sumomogi

secretary · Resigned 29/05/1992

Hideyo Suzumaru

secretary · Resigned 16/05/1994

Akio Mi Yabayashi

director · Resigned 21/05/1994

Hideyo Suzumaru

director · Resigned 24/10/1996

Tetsuya Hiruta

secretary · Resigned 26/08/1997

Ryusho Kutani

director · Resigned 01/04/2000

Tsukasa Oneyama

director · Resigned 23/05/2002

Peter De Beukelaar

director · Resigned 15/07/2002

Akio Kitani

director · Resigned 04/11/2004

Kazunori Terada

secretary · Resigned 04/11/2004

Hidenori Toyoda

director · Resigned 04/11/2004

Paul Richard Hutchison

director · Resigned 28/02/2006

Paul Richard Stott

secretary · Resigned 04/08/2006

Seiichi Yoshida

secretary · Resigned 12/02/2007

Yasuyuki Kada

director · Resigned 25/05/2007

Seiichi Yoshida

director · Resigned 31/12/2007

Yuki Kobayashi

director · Resigned 31/03/2012

Neil Dingley

secretary · Resigned 01/04/2015

Eric Green

secretary · Resigned 11/12/2015

Neil Dingley

director · Resigned 04/12/2018

Martin James Tierney

director · Resigned 28/03/2019

Catherine Bland

secretary · Resigned 24/06/2020

Lars Worzner

director · Resigned 31/03/2022

Andrew John Clegg

secretary · Resigned 26/09/2023

Suzanne Thorogood

secretary · Resigned 31/03/2026

Persons with Significant Control

Konica Minolta Business Solutions (Uk) Limited

75–100% shares

Konica House, Miles Gray Road, Basildon, SS14 3AR

Reg: 01132885 · Companies House · Private Company Limited By Shares

Notified 30/06/2025

Former PSCs

Konica Minolta Business Solutions (Europe) Bv

Ceased 30/06/2025

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Konica House
2026-08-23

KONICA HOUSE

post townBasildon
2026-08-23

BASILDON

officer appointedBRADLEY, Charlotte
2026-08-23
officer appointedFERRIS, Robert
2026-08-23
officer appointedTAKAYANAGI, Kazumasa
2026-08-23

CompanyRankvs 5690+ SIC 63990 peers
58

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.8M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2.8M

Working capital

Current Assets

£2.8M

Current Liabilities

Debtors

£2.8M

0avg. employees

Balance Sheet

Assets less current liabilities£2.8M
Prepared with Companies House