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Shotoku Limited

05302374

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

OAKINGHAM HOUSE, HIGH WYCOMBE, HP11 1JU
Incorporated 02/12/2004

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

74209
Other photographic activities

Officers

Michael John Wolfe

director · Since 05/04/2005

DIRECTOR

BRITISH · ENGLAND · Age 73

The Company Centre Limited

secretary · Since 06/04/2008

BRITISH

Also on 7 other boards

Mr James Michael Trevor Eddershaw

director · Since 10/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Gyohei Hanada

director · Since 10/10/2014

DIRECTOR

JAPANESE · JAPAN · Age 39

Mr Shumpei Hanada

director · Since 21/10/2025

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 31

Persons with Significant Control

Mr Gyohei Hanada

25–50% shares
50–75% votes

Japanese · Japan · Age 39

Oakingham House, Frederick Place, High Wycombe, HP11 1JU

Notified 24/12/2025

Former PSCs

Kaoru Hanada

Ceased 24/12/2025

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2022Registered 15/12/2022Satisfied 16/06/2023
charge
satisfied

EQUITON NOMINEE CHURCH STREET, STAINES 1 LIMITED AND EQUITON NOMINEE CHURCH STREET, STAINES 2LI

Created 18/03/2005Registered 23/03/2005Satisfied 16/06/2023

CompanyRankvs 105+ SIC 74209 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.29× · 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 strength25/25 pts

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

Employees15/15 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 31/12/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£4.1M

Current Liabilities

£1.8M

Fixed Assets

£27k

Debtors

£708k

30avg. employees-6

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Assets less current liabilities£2.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.29-£503k
20242.02+£80k
20232.01+£117k
20201.78+£255k
20191.68

Derived from filed accounts. Not audited figures.