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Nichiei Limited

07410019

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

73 Curtain Road, London, EC2A 3BS
Incorporated 18/10/2010

Previously known as

Ovastar Limited · until 21/02/2011

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Eiji Shimizu

director · Since 01/11/2010

Japanese · England · Age 76

Ryoju Suzuki

director · Since 01/11/2010

Japanese · England · Age 76

Takema Shimazawa

director · Since 01/12/2011

Japanese · Japan · Age 48

Ayako Uchino

director · Since 18/03/2025

Japanese · England · Age 51

Former

Barbara Kahan

director · Resigned 01/11/2010

Ryoju Suzuki

secretary · Resigned 16/10/2015

Atsuko Nishikawa

secretary · Resigned 27/11/2024

Persons with Significant Control

Newman Marketing Limited

75–100% shares
75–100% votes

42-46, Station Road, Edgware, HA8 7AB

Reg: 09680149 · Companies House England & Wales · Private Limited Company

Notified 10/01/2025

Former PSCs

Mr Eiji Shimizu

Ceased 10/01/2025

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line173 Curtain Road
2026-05-05

73 CURTAIN ROAD

post townLondon
2026-05-05

LONDON

officer appointedSHIMAZAWA, Takema
2026-05-05
officer appointedSHIMIZU, Eiji
2026-05-05
officer appointedSUZUKI, Ryoju
2026-05-05
officer appointedUCHINO, Ayako
2026-05-05

CompanyRankvs 322+ SIC 47910 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.17× · 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 31/07/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£612k

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£3.2M

Current Liabilities

£1.5M

Fixed Assets

£60k

Debtors

£1.4M

10avg. employees

Tax at Year End

Corp tax£6k

Balance Sheet

Assets less current liabilities£1.8M
Signed by 07410019 2024-08-01 2025-07-31 07410019 2025-07-31 07410019 bus:OrdinaryShareClass1 2025-07-31 07410019 core:CurrentFinaPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.17+£0
20252.17+£0
20252.17+£13k
20241.75+£21k
20231.90+£4k
20222.11+£14k
20212.24+£187k
20201.87+£464k
20181.61

Derived from filed accounts. Not audited figures.

Filing History63 filings

Accounts filed

accounts with accounts type total exemption full

30/03/202611 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20265 pages · PDF
Director details changed

change person director company with change date

30/01/20262 pages · PDF
Director details changed

change person director company with change date

30/10/20252 pages · PDF
Director details changed

change person director company with change date

30/10/20252 pages · PDF
Director details changed

change person director company with change date

30/10/20252 pages · PDF
Director details changed

change person director company with change date

30/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

30/10/20251 page · PDF
PSC02

notification of a person with significant control

09/10/20252 pages · PDF
PSC07

cessation of a person with significant control

09/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/202511 pages · PDF
Director appointed

appoint person director company with name date

04/04/20252 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20255 pages · PDF
TM02

termination secretary company with name termination date

13/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/202411 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/202311 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/202211 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/202111 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20214 pages · PDF
CH03

change person secretary company with change date

17/02/20211 page · PDF
CH03

change person secretary company with change date

10/02/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20208 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20204 pages · PDF
Director details changed

change person director company with change date

16/12/20192 pages · PDF
Address changed

change registered office address company with date old address new address

16/12/20191 page · PDF
Director details changed

change person director company with change date

16/12/20192 pages · PDF
PSC changed

change to a person with significant control

16/12/20192 pages · PDF
Director details changed

change person director company with change date

16/12/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20199 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20189 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20177 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

07/05/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20156 pages · PDF
TM02

termination secretary company with name termination date

16/10/20151 page · PDF
AP03

appoint person secretary company with name date

16/10/20152 pages · PDF
Accounts filed

accounts with accounts type full

15/07/201513 pages · PDF
AUD

auditors resignation company

21/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20146 pages · PDF
Accounts filed

accounts with accounts type medium

17/04/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20136 pages · PDF
Accounts filed

accounts with accounts type medium

07/05/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

05/04/20127 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/02/20121 page · PDF
Accounts date changed

change account reference date company current shortened

23/02/20121 page · PDF
Director appointed

appoint person director company with name

12/12/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20115 pages · PDF
Shares allotted

capital allotment shares

13/04/20114 pages · PDF
CERTNM

certificate change of name company

21/02/20112 pages · PDF
CONNOT

change of name notice

21/02/20112 pages · PDF
Director appointed

appoint person director company with name

15/11/20103 pages · PDF
Director appointed

appoint person director company with name

15/11/20103 pages · PDF
AP03

appoint person secretary company with name

15/11/20103 pages · PDF
Director resigned

termination director company with name

03/11/20102 pages · PDF
Address changed

change registered office address company with date old address

03/11/20102 pages · PDF
Incorporated

incorporation company

18/10/201020 pages · PDF