Arkray Factory Ltd.

Company details

Type

Private Limited Company

Incorporated

1985-05-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · SMALL

Next accounts due

2026-07-31 in 42 days

Confirmation statement

last made up 2026-04-23 · next due 2027-05-07

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (26)

• Sakata, Tetsuya · Director appointed 2020-02-01
• Yao, Yukitoshi · Director appointed 2007-08-29
• Nakanishi, Kosuke · Director appointed 2014-12-12 resigned 2020-01-31
• Hatta, Masanori · Director appointed 2014-12-12 resigned 2018-10-31
• Bugg, Dennis Stephen · Secretary appointed 1998-12-09 resigned 2016-02-29
• Hyodo, Hiroshi · Director appointed 2007-01-02 resigned 2014-12-12
• Yamada, Shigeki · Director appointed 2007-01-02 resigned 2014-12-12
• Conn, David · Director appointed 2000-08-01 resigned 2007-01-02
• Glessing, Donna Kathryn · Director appointed 1999-11-30 resigned 2006-06-30
• Barry, Michael Pius · Director appointed 1998-12-09 resigned 2005-09-30
• Amundson, Kurt Edmund · Director appointed 1998-12-09 resigned 1999-11-30
• Dorling, Alan Robert · Director appointed 1998-12-09 resigned 1999-10-21
• Timmons, Brian Patrick · Director appointed 1998-07-20 resigned 1998-12-09
• Van Beek, Hendrik Jacob Arend · Director appointed 1998-06-18 resigned 1998-12-09
• Suter, Andrew Keith · Director appointed 1997-09-26 resigned 1998-12-09
• Alton, Robin · Director appointed 1997-09-09 resigned 1998-12-09
• Black, Murdoch Macpee · Director appointed 1997-09-08 resigned 1998-12-09
• Pierce, Robert Anthony · Director appointed 1997-09-29 resigned 1998-10-31
• Mcgregor, Douglas Hugh · Director appointed 1992-11-18 resigned 1998-10-31
• Sheen, Christopher Lucas · Director appointed 1993-06-01 resigned 1997-12-31
• Zanre, Michael Luigi Peter · Director appointed 1992-03-23 resigned 1997-10-24
• Bruce, William Henry · Director resigned 1997-10-24
• Cox, Stephen John · Director resigned 1997-09-07
• Avery, Annette Mary · Director resigned 1992-04-30
• Desegundo, Adrian John Sempill · Director resigned 1992-03-23
• Cox, Eileen Vera · Secretary resigned 1992-03-23

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2018-03-05
  Persons With Significant Control Statement · notified 2017-02-16
• Arkray Europe Bv Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

All charges satisfied.

• Patent trademark and licence security agreement Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-01-16 · satisfied 2011-02-24
  Right title and interest in to and under the following trademarks registered trademarks trademark applications (1) all renewals amendments corrections and replacements thereof (2) all income (3) the right to sue for past present and future infringements and dilutions thereof (4) the goodwill. See the mortgage charge document for full details.
• Letter of offset Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1992-06-11 · satisfied 2011-02-24
  The balances at credit of any account(s)held by the bank in name of the company.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1992-06-11 · satisfied 2011-02-24
  Including trade and tenant's fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Omnibus letter of set-off. Satisfied
  Held by Lloyds Bank PLC
  Created 1986-11-25 · satisfied 1993-03-06
  Any sum or sums stadning to the credit of any present of future account of the company with the bank.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1985-07-23 · satisfied 1993-01-20
  1.

Recent filings (15)

• 2026-06-17 Small-company accounts AA Accounts
• 2026-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-11 Small-company accounts AA Accounts
• 2025-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-29 Small-company accounts AA Accounts
• 2024-04-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-14 Small-company accounts AA Accounts
• 2023-03-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-08 Small-company accounts AA Accounts
• 2022-02-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-26 Change registered office address company with date old address new address AD01 Address
• 2021-07-26 Change registered office address company with date old address new address AD01 Address
• 2021-07-23 Small-company accounts (paper) AA Accounts
• 2021-02-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-15 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.