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Ushio U.K., Ltd.

03345269

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
Incorporated 27/03/1997

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

27400
Manufacture of electric lighting equipment

Officers

Abogado Nominees Limited

secretary · Since 27/03/1997

BRITISH

Also on 408 other boards

Kazunori Kishida

director · Since 01/12/2024

DIRECTOR

JAPANESE · NETHERLANDS · Age 44

Thomas Haider

director · Since 01/04/2025

VICE PRESIDENT

GERMAN · GERMANY · Age 49

Thorsten Baum

director · Since 01/04/2026

GERMAN · GERMANY · Age 53

Abogado Nominees Limited

corporate nominee secretary · Since 27/03/1997

Reg: 1688036

Also on 408 other boards

Kazunori Kishida

director · Since 01/12/2024

Japanese · Netherlands · Age 44

Thomas Haider

director · Since 01/04/2025

German · Germany · Age 49

Thorsten Baum

director · Since 01/04/2026

German · Germany · Age 53

Former

Koji Naito

director · Resigned 20/03/2000

Toru Fujinami

director · Resigned 01/07/2000

Shunichi Suzuki

director · Resigned 01/10/2001

Freddy Fransman

director · Resigned 05/12/2005

Shigetaka Suzuki

director · Resigned 01/06/2008

Tetsuo Kato

director · Resigned 01/04/2010

Hartwig Johannes Bernard Wiesmann

director · Resigned 28/03/2019

Hiroshi Matsubara

director · Resigned 19/05/2020

Hideaki Onishi

director · Resigned 06/04/2022

Hiroki Kodaka

director · Resigned 01/12/2024

Wilhelmus Theodorus Henricus De Koning

director · Resigned 01/04/2025

William Ferguson Mackenzie

director · Resigned 31/03/2026

Persons with Significant Control

Ushio Inc.

75–100% shares
75–100% votes
Appoint directors

31f, Sumitomo Fudosan Tokyo Mita Garden Tower, Minato-Ku

Reg: 0100-01-008651 · Ministry Of Justice, Japan · Corporation

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1C/O Company Secretarial Department
2026-07-19

C/O COMPANY SECRETARIAL DEPARTMENT

post townLondon
2026-07-19

LONDON

CompanyRankvs 125+ SIC 27400 peers
78

Financial strength85th percentile among SIC peers · 21/25
Employees44th percentile among SIC peers · 7/15
LiquidityCurrent ratio 2.16× · 20/20
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 strength21/25 pts

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

Employees7/15 pts

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

Liquidity20/20 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 31/03/2026

Net Worth

£418k

Balance sheet strength

Cash

£254k

Cash in the bank

Net Current Assets

£500k

Working capital

Current Assets

£931k

Current Liabilities

£431k

Fixed Assets

£777k

Debtors

£677k

1avg. employees

Balance Sheet

Intangible assets£744k
Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20262.16+£318k
20252.08+£0
20241.91+£0
20237.32

Derived from filed accounts. Not audited figures.