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SEIKO U.K. LIMITED
1ST FLOOR, BUILDING 1, CONCORDE PARK, MAIDENHEAD, BERKSHIRE, SL6 4BYCompany Number: 01032911
Incorporation date: 29-Nov-1971
Status: Active
Entity type: Private Limited Company
SIC codes:
46480 Wholesale of watches and jewellery
SUMMARY
This company is 52.4 years old and is currently active. It is controlled by Seiko Holdings Corporation. The company has positive equity (net assets) of GBP 23.7 million which has decreased from the previous year's figure of GBP 36.6 million. The latest reported revenue figure is GBP 44.7 million which is down -40% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 4 other companies. The company has no public disputes filed on the Business Disputes Register. There are 3 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: FULL (31-Mar-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Mar-2020 | GBP | 44,661,000 | 1,251,000 | 737,000 | 943,000 | ||
| 31-Mar-2019 | GBP | 79,657,000 | 2,755,000 | 195,000 | 1,541,000 | ||
| 31-Mar-2018 | GBP | 77,082,000 | 2,229,000 | 146,000 | 1,018,000 | 1,072,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Mar-2020 | GBP | 4,087,000 | 21,718,000 | 6,285,000 | 5,500,000 | 5,720,000 | 23,720,000 | ||
| 31-Mar-2019 | GBP | 6,981,000 | 38,122,000 | 20,737,000 | 5,500,000 | 18,616,000 | 36,616,000 | ||
| 31-Mar-2018 | GBP | 7,128,000 | 36,477,000 | 18,933,000 | 5,500,000 | 17,887,000 | 35,887,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | Julie Ann POWELL | 22 Sep 2014 | 25 Nov 2016 | British | 0 - 1 | |
| Resigned | Atsushi KAKIZAKI | 03 Feb 2014 | 22 Sep 2014 | 0 - 1 | ||
| Resigned | Kevin Richard WHITBREAD | 28 Aug 1991 | 03 Feb 2014 | British | 0 - 2 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Isao TANAKA | 01 Nov 2023 | Company Director | Japanese | 1 - 0 | 0 (0.0%) | |
| Active | Yukiaki SUGANUMA | 01 Nov 2023 | Company Director | Japanese | 1 - 0 | 0 (0.0%) | |
| Resigned | Hiromi KANAGAWA | 01 Apr 2023 | 01 Nov 2023 | Chairperson | Japanese | 0 - 1 | 0 (0.0%) |
| Active | Naoaki TANIMURA | 01 Apr 2023 | Director | Japanese | 1 - 0 | 0 (0.0%) | |
| Resigned | Teruyo ISHIMARU | 01 Apr 2022 | 01 Nov 2023 | Director | Japanese | 0 - 1 | 0 (0.0%) |
| Resigned | Kenta AKASHI | 01 Jul 2019 | 01 Apr 2023 | Director | Japanese | 0 - 1 | 0 (0.0%) |
| Active | Philip WOLKIND | 19 Jun 2018 | Sales Director | British | 1 - 0 | 0 (0.0%) | |
| Active | David Simon EDWARDS | 12 Apr 2018 | Managing Director | British | 1 - 4 | 1 (20.0%) | |
| Resigned | Susumu KAWANISHI | 01 Aug 2013 | 07 Jan 2016 | Managing Director | Japanese | 0 - 3 | 0 (0.0%) |
| Resigned | Kenji HAGIWARA | 16 Sep 2009 | 27 May 2010 | Director | Japanese | 0 - 3 | 1 (33.3%) |
| Resigned | Kimiharu SUENAGA | 08 May 2006 | 29 Apr 2013 | Director | Japanese | 0 - 2 | 1 (50.0%) |
| Resigned | Kenji HAGIWARA | 10 Nov 2005 | 08 Feb 2008 | Company Director | Japanese | 0 - 3 | 1 (33.3%) |
| Resigned | Hiroyuki OUCHI | 31 May 2005 | 01 Aug 2013 | Managing Director | Japanese | 0 - 4 | 2 (50.0%) |
| Resigned | Robert WILSON | 01 Apr 2004 | 31 Mar 2016 | Director | British | 0 - 4 | 1 (25.0%) |
| Resigned | Kenji HAGIWARA | 01 Jun 2001 | 31 May 2005 | Director | Japanese | 0 - 2 | 0 (0.0%) |
| Resigned | Takamitsu MUTO | 16 Jun 1999 | 02 Jul 2001 | Director | Japanese | 0 - 3 | 0 (0.0%) |
| Resigned | Takamitsu MUTO | 05 May 1994 | Managing Director | Japanese | 0 - 3 | 0 (0.0%) |
Average tenure of active directors: 2.8 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 4.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||||||
|---|---|---|---|---|---|---|
| SEIKO U.K. LIMITED (01032911) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |
| DEVELOP GENERAL LIMITED (05697085) - Dissolved | ✔ | |||||
| REDGRAVE LUXURY LIMITED (05985737) - Active | ✔ | |||||
| RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED (06055614) - Active | ✔ | |||||
| RICHARD MILLE LONDON LIMITED (08992183) - Active | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||
|---|---|---|---|---|
| 2015-08-28 | 2014-08-28 | 2013-08-28 | ||
| SEIKO WATCH CORP | ORDINARY | 5,500,000 100% | 5,500,000 100% | 5,500,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SEIKO U.K. LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
| Date | Title | Reference | Subject |
|---|---|---|---|
| 2006-02-07 | Seiko UK Ltd v Astley | [2006] DRS 3214 | |
| 2002-07-24 | v ko UK Ltd -v- Designer Time/Wanderweb | [2002] DRS 248_Appeal | |
| 2002-05-08 | v ko UK Ltd -v- Designer Time/Wanderweb | [2002] DRS 248 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46480 Wholesale of watches and jewellery)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| THE SWATCH GROUP (UK) LIMITED | BUILDING 1000, THE ROYALS BUSINESS PARK, LONDON, E16 2QU | 00177501 | 2017-12-31 | 84,967,000 | 2,539,000 |
47750-Retail sale of cosmetic and toilet articles in specialised stores 47770-Retail sale of watches and jewellery in specialised stores |
| ANDEA (THE SOUTH AMERICAN SHOP) LIMITED | UNIT 7, THORPE CLOSE, LONDON, ENGLAND, W10 5XL | 01344398 | 2018-06-30 | 629,821 | 0 | |
| JOS VON ARX (UK) LIMITED | 4 STRATFIELD COURT, GREAT HOLM, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 9EU | 05136328 | 2017-12-31 | 452,311 | 0 | |
| RESULTCO LIMITED | 79 ALBERT AVENUE, PRESTWICH, MANCHESTER, ENGLAND, M25 0LU | 10668627 | 2019-03-31 | 202,306 | 0 | |
| ON A STRING LIMITED | 19 RISBOROUGH STREET, RISBOROUGH STREET, LONDON, SE1 0HG | 05398713 | 2017-03-31 | 100,610 | 0 | |
| MARJO LTD | 6TH & 7TH FLOOR, 120 BARK STREET, BOLTON, BL1 2AX | 09816008 | 2017-12-31 | 52,697 | 0 |
47910-Retail sale via mail order houses or via Internet |
| OMSIC LIMITED | OFFICE 32, 19-21 CRAWFORD STREET, LONDON, UNITED KINGDOM, W1H 1PJ | 09526113 | 2018-04-30 | 48,902 | 0 | |
| TRAVELS AFAR LIMITED | KENO HILL, ISLE OF SEIL, ARGYLL, PA34 4TN | SC254640 | 2018-07-31 | 47,909 | 0 | |
| GOLDCREST (UK) LIMITED | 7 CYPRESS AVENUE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HN | 03025697 | 2018-04-30 | 46,524 | 0 | |
| CITRUS LONDON LIMITED | 13 BERESFORD ROAD, KINGSTON UPON THAMES, SURREY, KT2 6LP | 03828845 | 2017-09-30 | 40,194 | 0 | |
| CALLABA LTD | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ | 06422191 | 2018-11-30 | 33,985 | 0 | |
| AL MADINA JEWELLERY LIMITED | 69 FORD END ROAD, BEDFORD, UNITED KINGDOM, MK40 4JG | 09800344 | 2017-09-30 | 31,586 | 0 | |
| PEARL ESSENCE LIMITED | 79 MOUNT PLEASANT LANE, BRICKET WOOD, ST ALBANS, HERTS, AL2 3UY | 05711650 | 2018-02-28 | 20,972 | 0 | |
| JUSTICE JEWELLERS LIMITED | 7 WHARF MILL, WHARF HILL, WINCHESTER, ENGLAND, SO23 9NJ | 08337500 | 2017-12-31 | 20,757 | 0 | |
| SSB DESA LTD | 4385, 09637639: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | 09637639 | 2017-05-31 | 16,620 | 0 | |
| MOBIUS JEWELLERY LTD | 22 CYPRESS COURT, GREAT DUNMOW, ESSEX, CM6 1ZA | 07763659 | 2018-09-30 | 12,638 | 0 | |
| GLOBAL ONLINE LIMITED | 8 ADEL PARK COURT, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS16 8HS | 10291050 | 2018-07-31 | 5,514 | 0 |
47770-Retail sale of watches and jewellery in specialised stores 47820-Retail sale via stalls and markets of textiles, clothing and footwear 47910-Retail sale via mail order houses or via Internet |
| HAPPY TIMING LIMITED | FLAT 5, 17 PRENTIS ROAD, LONDON, SW16 1QB | 08966091 | 2018-03-31 | 1,561 | 0 | |
| VOW JEWELS LTD | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ | 10751395 | 2019-05-31 | 135 | 0 |
47770-Retail sale of watches and jewellery in specialised stores 47910-Retail sale via mail order houses or via Internet |
| MAHMON LTD | 44 44 EASTERLY PARK, BRAUNTON, DEVON, ENGLAND, EX33 2FH | 04107671 | 2019-01-20 | 60 | 0 | |
| BEE UK LIMITED | 20 LAVENHAM ROAD, LONDON, LONDON, SW18 5HA | 05396105 | 2018-03-31 | 0 | 0 | |
| IZI DESIGN LIMITED | 1 BEDFORD MEWS, LONDON, ENGLAND, N2 9DF | 06354318 | 2018-03-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| SEIKO U.K. LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | 0.8% | 6.5% | 11.1% | Medium |
| Age | 0.4% | 1.4% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
