KOZOSUSHI UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-13
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
-£9K
Equity attributable
Employees
2
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-13.
Net assets
1-year trend · vs Consumer Discretionary median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | -£10,000 | |
| Cash | — | |
| Total assets less current liabilities | -£9,000 | |
| Net assets | -£9,000 | |
| Equity | -£9,000 | |
| Average employees | 2 | |
| Wages | — | |
| Directors' remuneration | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 |
|---|---|---|
| Current ratio | 0.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's and the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- KOZOSUSHI UK LIMITED · parent
- Japan Centre Group Limited 50.5%
- Japan Centre Group Holdings Ltd 25.75%
- Heddon Yokocho Ltd 40.4%
- Ichiba UK Limited 13.13%
- Centre Creative Ltd 46.96%
Significant events
- “In August 2025, its subsidiary Japan Centre Group Limited acquired a UK retailer operating specialist Japanese food shops and fishmongers in London, offering fresh fish for sushi and sashimi alongside a wide range of Japanese groceries and takeaway sushi. As the transaction occurred after the reporting date of 31 December 2024, it is a non-adjusting event. No adjustments have been made to the amounts recognised in these financial statements.”
- “After the period end, Heddon Yokocho Limited, an indirect subsidiary of the Group, was placed into liquidation and liquidators have been appointed. As the conditions leading to the liquidation existed at the period end date, the financial statements of this subsidiary have been adjusted to reflect the impact of the liquidation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORISHITA, Masanori | Director | 2024-04-30 | Apr 1967 | Japanese |
| NAKAMURA, Takeshi | Director | 2024-04-30 | Nov 1966 | Japanese |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aoyama Investment Brain Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-30 | Active |
Filing timeline
Last 8 of 8 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | AA | accounts | Accounts with accounts type group | |
| 2025-09-30 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-07-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-19 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-07-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-15 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-04-30 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.