# Shinwatec Limited

## Details

- **Company number:** [03237940](https://find-and-update.company-information.service.gov.uk/company/03237940)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 1996
- **Registered office:** UNIT 3 BARBERRY COURT, PARKWAY, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, DE14 2UE
- **Nature of business:** [33200](/sic/33200) Installation of industrial machinery and equipment, [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIRANO, Toji | director | 9 Aug 1996 | 22 Jan 1998 |
| WAKABAYASHI, Hiroshi | secretary | 9 Aug 1996 | 22 Jan 1998 |
| WAKABAYASHI, Hiroshi | director | 9 Aug 1996 | 22 Jan 1998 |
| FUTAMURA, Yukio | director | 22 Jan 1998 | 24 Aug 2001 |
| SHIMOKAWA, Kohei | secretary | 22 Jan 1998 | 21 Feb 2008 |
| SHIMOKAWA, Kohei | director | 22 Jan 1998 | 21 Feb 2008 |
| NAKAMURA, Masahiko | director | 21 Feb 2008 | 20 May 2013 |
| NAKAMURA, Masahiko | secretary | 21 Feb 2008 | 20 May 2013 |
| NEMOTO, Tetsuo | director | 24 Aug 2001 | 1 Dec 2013 |
| MARUMOTO, Yoshinao | secretary | 20 May 2013 | 25 Dec 2017 |
| MARUMOTO, Yoshinao | director | 24 Nov 2011 | 25 Dec 2017 |
| TACHIBANA, Shinobu, Mr. | director | 1 Apr 2017 | 1 Oct 2019 |
| YOSHIDA, Motohisa | director | 1 Dec 2013 | 25 Oct 2022 |
| TAKITANI, Yoshiro | secretary | 25 Dec 2017 | 11 Mar 2024 |
| TAKITANI, Yoshiro | director | 20 May 2012 | 11 Mar 2024 |
| HISHIKI, Koichi | secretary | 11 Mar 2024 |  |
| HISHIKI, Koichi | director | 25 Oct 2022 |  |
| ISHIKAWA, Shuji | director | 25 Dec 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shinwa Co., Ltd. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Aug 2016 | 9 Aug 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,149,888 | £2,058,680 | 5 |
| 31 Dec 2024 | £2,208,932 | £2,134,189 | 4 |
| 31 Dec 2023 | £2,310,264 | £2,241,380 | 4 |
| 31 Dec 2022 | £2,116,729 | £2,015,346 | 4 |
| 31 Dec 2021 | £2,098,906 | £1,855,121 | 4 |
| 31 Dec 2020 | £2,071,437 | £2,206,158 | 4 |
| 31 Dec 2019 | £1,762,586 | £1,564,573 | 3 |