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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-15 (in 5mo)

Last made up 2025-10-01

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

Period ending 2025-03-31

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £295,388£302,745
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees
Wages £12,716

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

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In the opinion of the Directors, the going concern assumption is appropriate. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, a period of not less than 12 months from the date of this report.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 50 resigned

Name Role Appointed Born Nationality
ROBERTS, Philip Stephen Director 2020-10-05 May 1974 British
SELLES, Mark Alexander Bertil Director 2022-04-01 Feb 1968 Dutch
Show 50 resigned officers
Name Role Appointed Resigned
CUNNINGHAM, Daniel Secretary 2018-01-22 2020-10-30
GORDON, Ashley Secretary 1999-04-19 2018-01-22
PRITCHARD, Michael John Oulton Secretary 1999-04-19
ABE, Naoyuki Director 1999-07-23 2004-02-27
ASANO, Kazuro Director 1993-05-18 1995-01-10
CAESAR, Gary Director 1993-07-23
ENYA, Kenji Director 1996-04-01 1997-06-10
FUJISUE, Hiroaki Director 2003-01-10 2003-05-12
HAGGARD, Melville Ellis Vernon Director 1996-04-23 1998-09-21
HASEGAWA, Masao Director 2005-06-10 2008-05-30
HISAI, Taiju Director 2012-07-20 2014-08-29
HORIKOSHI, Hidekazu Director 2010-07-09 2012-05-15
IMAKI, Yasufumi Director 2001-06-08 2002-05-24
IMANISHI, Terutsugu Director 1998-06-09 2000-05-24
ISHIGAKI, Akira Director 1996-12-11 1998-06-09
ITO, Keisuke Director 2016-06-08 2018-03-31
KAMIYA, Akira Director 2004-02-27 2005-06-10
KANEKO, Tadakuni Director 1996-12-11
KAWAMURA, Masato Director 1996-04-01
KIMURA, Haruo Director 2000-06-14 2003-06-18
KITAGAWA, Takanori Director 2001-06-08 2003-05-12
KURACHI, Tadashi Director 1992-12-01 1996-04-01
LOEHNIS, Anthony David Director 1994-03-18 1998-03-01
MANABE, Yoshitake Director 2014-03-07 2016-04-21
MATSUMOTO, Nobuhiro Director 2015-10-20 2017-06-16
MIYASHIRO, Hisashi Director 2005-06-10 2008-06-30
NAGAYA, Yoshihiko Director 1993-03-29
NAKANO, Shoji Director 2012-05-15 2012-07-20
NAKANO, Shoji Director 2008-06-30 2010-07-09
NAKANO, Shoji Director 2002-05-24 2004-02-27
NARUSE, Tomonori Director 1992-12-01
OHARA, Katsuya Director 2008-05-30 2011-11-01
PRITCHARD, Michael John Oulton Director 1999-04-19
ROBSON, Nigel Director 1993-02-25
ROZES, Christian Sebastien Jean Marie Director 2016-04-21 2020-10-05
SHONO, Yuichi Director 2003-07-17 2005-06-10
SUGIYAMA, Yasunori Director 2011-11-01 2013-07-01
SUZUKI, Michitaka Director 1995-07-21 1997-03-27
TAKASE, Hideaki Director 2019-08-09 2022-04-01
TAMAI, Hiroshi Director 2013-10-22 2015-10-20
TOBARI, Shichito Director 2017-06-16 2019-08-09
UNEBE, Kazunori Director 2000-05-24 2003-01-10
UNO, Takashi Director 1995-01-10 1998-06-01
WADA, Akio Director 2001-06-08 2003-07-17
YAMADA, Masamichi Director 1997-06-11 2000-06-14
YAMAGAMI, Hidefumi Director 1995-07-20
YAMAUCHI, Toyoki Director 2001-06-08 2004-02-10
YAMAUCHI, Toyoki Director 1997-03-27 1999-07-23
YANAGISAWA, Tadashi Director 2003-06-18 2004-02-27
YESCOMBE, Edward Raymond Director 1998-02-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mitsubishi Ufj Financial Group, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 255 total filings

Date Type Category Description
2025-10-16 AA accounts Accounts with accounts type full
2025-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-15 AA accounts Accounts with accounts type full
2024-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-19 AA accounts Accounts with accounts type full
2022-12-21 AA accounts Accounts with accounts type full
2022-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-07 AP01 officers Appoint person director company with name date PDF
2022-04-05 TM01 officers Termination director company with name termination date PDF
2021-12-07 AA accounts Accounts with accounts type full
2021-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-25 AA accounts Accounts with accounts type small
2020-11-23 MA incorporation Memorandum articles
2020-11-23 RESOLUTIONS resolution Resolution
2020-11-23 CC04 change-of-constitution Statement of companys objects
2020-11-11 TM02 officers Termination secretary company with name termination date PDF
2020-10-14 AP01 officers Appoint person director company with name date PDF
2020-10-14 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page