TOKYO GROUP LIMITED

Active Manchester

Licensed clubs

20 employees website.com
Licensed clubs
T

TOKYO GROUP LIMITED

Licensed clubs

Founded 2 Jan 2008 Active Manchester, United Kingdom 20 employees website.com
Licensed clubs

Previous Company Names

TOKYO INDUSTRIES GROUP LIMITED 2 Jan 2008 — 18 Feb 2008
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Feb 2026 Next due 16 Jan 2027 7 months remaining
Net assets £3M £728K 2024 year on year
Total assets £18M £6M 2024 year on year
Total Liabilities £14M £5M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom

Website

www.example.com

Full company profile for TOKYO GROUP LIMITED (06462216), an active company based in Manchester, United Kingdom. Incorporated 2 Jan 2008. Licensed clubs. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£371.08k

Decreased by £355.76k (-49%)

Net Assets

£3.27M

Increased by £728.20k (+29%)

Total Liabilities

£14.33M

Increased by £5.26M (+58%)

Turnover

N/A

Employees

20

Debt Ratio

81%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aaron Matthew Mellor
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aaron Matthew Mellor

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TOKYO GROUP LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026OfficersChange to director Mr Michael Joseph O'sullivan on 16 Mar 2026
3 Feb 2026Confirmation StatementConfirmation statement made on 2 Jan 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Jan 2025Confirmation StatementConfirmation statement made on 2 Jan 2025 with no updates
18 Dec 2024OfficersChange to director Mr Aaron Matthew Mellor on 18 Dec 2024
16 Mar 2026 Officers

Change to director Mr Michael Joseph O'sullivan on 16 Mar 2026

3 Feb 2026 Confirmation Statement

Confirmation statement made on 2 Jan 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Jan 2025 Confirmation Statement

Confirmation statement made on 2 Jan 2025 with no updates

18 Dec 2024 Officers

Change to director Mr Aaron Matthew Mellor on 18 Dec 2024

Recent Activity

Latest Activity

Change to director Mr Michael Joseph O'sullivan on 16 Mar 2026

2 months ago on 16 Mar 2026

Confirmation statement made on 2 Jan 2026 with no updates

4 months ago on 3 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 2 Jan 2025 with no updates

1 years ago on 6 Jan 2025

Change to director Mr Aaron Matthew Mellor on 18 Dec 2024

1 years ago on 18 Dec 2024