CASIO ELECTRONICS CO. LIMITED

10 NORWICH STREET, LONDON, EC4A 1BD

Company Number: 01203633
Incorporation date: 13-Mar-1975
Status: Active
Entity type: Private Limited Company

SIC codes:
46480 Wholesale of watches and jewellery
46520 Wholesale of electronic and telecommunications equipment and parts
64204 Activities of distribution holding companies



SUMMARY

This company is 49.1 years old and is currently active. It is controlled by Casio Computer Co. Limited. The company has positive equity (net assets) of GBP 10.1 million which has increased from GBP 7.6 million in the previous year. The latest reported revenue figure is GBP 54.2 million which is similar to the previous year's figure of GBP 54.9 million. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts 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 54,158,715 3,137,426 367 646,597 2,490,462
31-Mar-2019 GBP 54,888,721 -2,364,820 5,622 -2,664,088
31-Mar-2018 GBP 53,431,709 2,672,663 18,399 8,276 876,314 2,106,472


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 7,203,997 23,057,894 12,939,645 19,469 6,600,000 3,518,409 10,118,409
31-Mar-2019 GBP 8,675,769 22,772,953 15,248,897 58,221 6,600,000 1,027,947 7,627,947
31-Mar-2018 GBP 9,019,037 24,306,319 7,497,546 96,905 6,600,000 10,457,035 17,057,035

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Vanni Emanuele TREVES 09 May 2002 10 Sep 2012 Chairman Solicitor British 0 - 69
Resigned Vanni Emanuele TREVES 10 Sep 2012 British 0 - 69

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Tetsuro ONO 05 Jun 2023 Company Director Japanese 1 - 00 (0.0%)
Active Yusuke SUZUKI 05 Nov 2019 Managing Director Japanese 1 - 00 (0.0%)
Resigned Timothy Peter GOULD 23 Jun 2017 16 May 2023 Company Director British 0 - 10 (0.0%)
Resigned Shunichi WATANABE 01 Jun 2017 05 Nov 2019 Company Director Japanese 0 - 10 (0.0%)
Resigned Tomoo KATO 17 Jun 2016 01 Jun 2023 None Japanese 0 - 10 (0.0%)
Resigned Shigeru WATANABE 01 Apr 2016 01 Jun 2017 Company Director British 0 - 10 (0.0%)
Resigned Akio OTA 27 Jun 2013 17 Jun 2016 Company Director Japanese 0 - 10 (0.0%)
Resigned Hiroaki KUBO 02 Apr 2012 01 Apr 2016 Company Director Japanese 0 - 54 (80.0%)
Resigned Toshiharu OKIMURO 29 Jun 2011 27 Jun 2013 Company Director Japanese 0 - 10 (0.0%)
Active Kazuyuki YAMASHITA 21 Jul 2009 Company Director Japanese 1 - 00 (0.0%)
Resigned Shunichi WATANABE 27 Jun 2008 02 Apr 2012 Company Director Japanese 0 - 54 (80.0%)
Resigned Koji MORIYA 29 Jun 2006 29 Jun 2011 Co Director Japanese 0 - 10 (0.0%)
Resigned Kiyotaka HACHIYA 27 Jun 2002 29 Jun 2006 Company Director Japanese 0 - 10 (0.0%)
Resigned Shinichi ONOE 01 Dec 2001 27 Jun 2002 Company Director Japanese 0 - 64 (66.7%)
Resigned Yozo SUZUKI 21 Dec 2000 01 Dec 2001 Company Director Japanese 0 - 10 (0.0%)
Resigned Koichi TAKEICHI 29 Jun 2000 28 Jun 2007 Company Director Japanese 0 - 10 (0.0%)
Resigned Hiroshi NAKAMURA 29 Jun 2000 21 Jul 2009 Company Director Japanese 0 - 10 (0.0%)
Resigned Hiroshi FUJII 01 Dec 1999 27 Jun 2008 Company Director Japanese 0 - 54 (80.0%)
Resigned Kazumi TSUDA 26 Jun 1998 29 Jun 2000 Company Director Japanese 0 - 10 (0.0%)
Resigned Kenji KATO 26 Jun 1998 01 Dec 1999 Company Director Japanese 0 - 10 (0.0%)
Resigned Shinichi ONOE 30 Jun 1995 21 Dec 2000 Company Director Japanese 0 - 64 (66.7%)
Resigned Mitsuru TAMEGUCHI 01 Apr 1994 26 Jun 1998 Managing Director British 0 - 10 (0.0%)
Resigned John Gordon COWLING 01 Jun 1993 04 Jan 2003 Managing Director British 0 - 10 (0.0%)
Resigned Akira SHIMIZU 01 Jun 1993 30 Jun 1995 Company Director Japanese 0 - 43 (75.0%)
Resigned Shigeto OYAMA 01 Jun 1993 29 Jun 2000 Company Director Japanese 0 - 54 (80.0%)
Resigned Richard George RAYNER 31 May 1993 Managing Director British 0 - 10 (0.0%)
Resigned Kiyoshi DATE 31 Mar 1994 Deputy Managing Director Japanese 0 - 10 (0.0%)
Resigned Kazuo KASHIO 28 Aug 2003 Chairman Japanese 0 - 54 (80.0%)
Resigned Shunro KITANO 01 Jun 1993 Company Director Japanese 0 - 43 (75.0%)
Number of active directors: 3
Average tenure of active directors: 6.6 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CASIO ELECTRONICS CO. LIMITED (01203633) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-07-132015-07-132014-07-132013-07-132012-07-13
CASIO COMPUTER CO. LIMITEDORDINARY6,600,000
100%
6,600,000
100%
6,600,000
100%
6,600,000
100%
6,600,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CASIO ELECTRONICS CO. 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


No Court Cases found

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
CASIO ELECTRONICS CO. 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 0.8% 4.4% 8.7% Medium
Do you have a dispute with a business?
Make it public