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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-13 (in 9mo)

Last made up 2026-01-30

Watchouts

None on the register

Cash

£3K

-25% vs 2024

Net assets

-£35M

-1.5% vs 2024

Employees

18

-50% vs 2024

Profit before tax

-£2M

-91.2% vs 2024

Name history

Renamed 2 times since incorporation

  1. NEC (UK) LTD. 1988-04-05 → present
  2. NEC BUSINESS SYSTEMS (EUROPE) LTD 1982-12-01 → 1988-04-05
  3. NEC TELECOMMUNICATIONS EUROPE CO. LIMITED 1973-06-19 → 1982-12-01

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £5,052,000£1,615,000
Operating profit £243,000£571,000
Profit before tax -£950,000-£1,816,000
Net profit -£940,000-£1,805,000
Cash £4,000£3,000
Total assets less current liabilities -£30,743,000-£32,394,000
Net assets -£34,522,000-£35,047,000
Equity -£34,522,000-£35,047,000
Average employees 3618
Wages £2,918,000£1,807,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 4.8%35.4%
Net margin -18.6%-111.8%
Return on capital employed -0.8%-1.8%
Gearing (liabilities / total assets) 405.5%392.1%
Current ratio 0.06x0.05x
Interest cover 0.10x0.23x

Margins divide P&L lines by turnover. 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 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Notwithstanding the Company's net current liabilities of £42.0m as at 31 March 2025, the directors have prepared the financial statements on a going concern basis... NEC Corporation has provided confirmation to NEC Europe Limited and its subsidiaries that it intends and can continue to provide additional financial support sufficient to enable the Company to continue to operate until at least 31 March 2026.”

Group structure

  1. NEC (UK) LTD. · parent
    1. NEC Displays Solutions (UK) Ltd 100% · England & Wales · Non operating company

Significant events

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

People

3 active · 44 resigned

Name Role Appointed Born Nationality
MILLS, Craig Charles Edward, Mr. Secretary 2020-10-01
JACKSON, Chris Richard Director 2015-02-01 Mar 1967 British
MILLS, Craig Charles Edward, Mr. Director 2020-10-01 Mar 1971 British
Show 44 resigned officers
Name Role Appointed Resigned
AOKI, Tateo Secretary 1999-04-01 2001-06-04
FUJIOKA, Tetsuya Secretary 2007-06-08 2010-05-26
HASHIMOTO, Katsuji Secretary 1994-09-01 1995-08-01
KOMAZAKI, Hiroshi Secretary 2016-12-01 2020-09-30
KOMINAMI, Kazuo Secretary 2001-06-04 2003-05-15
OGINO, Yasutoshi Secretary 2003-05-15 2007-06-08
ORMOND, Derek Secretary 1995-08-01 1999-04-01
OTAKE, Toshiyuki Secretary 2010-05-27 2016-11-30
TANAKA, Akira Secretary 1994-09-01
AOKI, Tateo Director 1998-12-07 2001-06-04
COLLINS, Gary, Mr. Director 2022-04-01 2025-10-17
DODD, Gary William Director 2010-04-01 2013-11-16
FUJIOKA, Tetsuya Director 2007-06-08 2010-05-26
HASEGAWA, Yasuhiro, Mr. Director 2020-04-01 2022-04-01
HASHIMOTO, Katsuji Director 1995-08-01 1995-08-01
HASHIMOTO, Katsuji Director 1995-08-01 1996-06-13
HUTSON, Tony Director 1994-07-01 2006-02-09
IDEI, Tsuneo Director 1999-10-28 2003-07-01
IIZUKA, Naoki Director 2011-07-01 2016-03-31
IKENO, Masahiro Director 2016-04-01 2017-11-14
KAITO, Yasushi Director 1995-08-01
KANNO, Kenji Director 1995-08-01
KOMAZAKI, Hiroshi Director 2016-12-01 2020-09-30
KOMINAMI, Kazuo Director 2001-06-04 2003-05-15
KUROSAKI, Hironobu Director 2017-11-14 2020-03-31
MATSUBA, Sadakazu, Non-Executive Director Director 1993-08-20
MATSUI, Shiro Director 1996-05-01
MATSUMIYA, Hiroji Director 1996-06-13 1998-12-07
MINENO, Toshiyuki Director 2007-04-10 2009-06-03
OGINO, Yasutoshi Director 2003-05-15 2007-06-08
OKUTO, Taku Director 1993-08-20 1998-04-06
ORMOND, Derek Director 2005-03-31
OTAKE, Toshiyuki Director 2010-05-27 2016-11-30
PAYETTE, Thomas David Director 2005-09-05 2010-03-31
SHINOZAKI, Masami Director 1993-08-20
SUZUKI, Kaneo Director 1993-08-20
SUZUKI, Shunichi Director 1995-08-01
TAKANO, Kenji Director 2003-07-01 2007-04-10
TANAKA, Akira Director 1989-12-11 1999-10-28
TANAKA, Akira Director 1994-09-01
TUMEGARD, Fredrik Hans,Georg Director 2013-01-01 2013-09-30
YAMAFUJI, Toshaiki Director 1993-08-20 1995-08-01
YAMAGUCHI, Nobuaki, Non-Executive Director Director 1993-08-20
YANAGINUMA, Nobuyuki Director 2009-06-03 2011-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nec Europe Ltd Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 217 total filings

Date Type Category Description
2026-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-28 AA accounts Accounts with accounts type full
2025-11-24 TM01 officers Termination director company with name termination date PDF
2025-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-01 AD01 address Change registered office address company with date old address new address PDF
2025-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-18 AA accounts Accounts with accounts type full
2024-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-13 AA accounts Accounts with accounts type full
2023-04-13 AA accounts Accounts with accounts type full
2023-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-09 AA accounts Accounts with accounts type full
2022-04-01 AP01 officers Appoint person director company with name date PDF
2022-04-01 TM01 officers Termination director company with name termination date PDF
2022-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-04 AA accounts Accounts with accounts type full
2021-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-08 AP01 officers Appoint person director company with name date PDF
2020-10-08 AP03 officers Appoint person secretary company with name date PDF
2020-10-08 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page