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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-31 (in 2mo)

Last made up 2025-07-17

Watchouts

None on the register

Cash

£4M

-18% lowest in 5 filed years

Net assets

£11M

-0.6% vs 2023

Employees

64

-1.5% vs 2023

Profit before tax

£2M

-0.2% vs 2023

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £30,734,184£44,824,455£32,329,510£33,923,413
Operating profit £471,217£2,270,510£1,788,234£1,838,377
Profit before tax £456,167£2,252,899£3,005,473£1,871,224£1,868,273
Net profit £354,587£1,813,538£2,424,219£1,400,252£1,329,502
Cash £4,667,452£4,354,660£4,156,224£4,520,945£3,709,165
Total assets less current liabilities £10,508,658£11,865,905£12,304,036£11,241,748£11,178,515
Net assets £9,961,801£11,420,752£12,031,433£11,007,466£10,936,716
Equity £11,191,373£9,961,801£11,420,752£12,031,433£11,007,466£10,936,716
Average employees 5556616564
Wages £3,307,449£3,880,090£4,402,756£4,198,979£4,770,728

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 1.5%5.1%5.5%5.4%
Net margin 1.2%4.0%4.3%3.9%
Return on capital employed 4.5%19.1%15.9%16.4%
Gearing (liabilities / total assets) 57.3%53.4%
Current ratio 1.45x1.53x
Interest cover 26.04x126.85x129.09x45.77x

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 102
Reporting scope
Standalone (parent only)
Auditor
FMCB
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 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. The directors consider the company has adequate resources to continue in operational existence for the foreseeable future and therefore the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

4 active · 25 resigned

Name Role Appointed Born Nationality
HART, Jonathan Matthew Secretary 2020-07-01
HART, Jonathan Matthew Director 2026-04-01 Jun 1979 British
KOIKE, Koji Director 2025-04-01 Jan 1969 Japanese
OYOBIKI, Masashi Director 2024-04-01 Oct 1966 Japanese
Show 25 resigned officers
Name Role Appointed Resigned
BRYANT, Geoffrey John Secretary 2006-06-09 2016-12-31
BRYANT, Mary Rose Secretary 1998-12-01 2006-06-09
JEFFREYS, Iris Teresa Secretary 1998-12-01
AMSWYCH, Robin Jacob Director 1997-04-01 2006-06-09
BRYANT, Geoffrey John Director 2016-12-31
DOYLE, Roger James Director 1992-01-01
HANYU, Kenichiro Director 2011-01-01 2012-04-01
HART, Jonathan Matthew Director 2017-01-01 2020-06-30
INA, Hideo Director 2022-04-01 2024-03-31
IWASAKI, Toshio Director 2006-06-09 2008-03-25
JAMES, Edward Harry Director 2017-01-01 2024-03-31
JEFFREYS, Kenneth Raymond Director 1997-03-31
KAMATA, Hiromitsu Director 2015-04-01 2022-04-01
KAMATA, Hiromitsu Director 2011-01-01 2012-04-01
KASAHARA, Shinsuke Director 2008-03-25 2009-03-27
KUBOTA, Mamoru Director 2024-04-01 2025-03-31
KUDO, Koichiro Director 2023-04-01 2026-04-01
KUMADA, Nobuo Director 2008-03-25 2011-01-01
LINDENBERG, Jurgen Wilhelm, Dipl.-Jng Director 2010-03-24 2016-12-31
NAGASAWA, Toshiyuki Director 2012-04-01 2023-03-31
NAKAJIMA, Keiichi Director 2012-04-01 2014-03-31
NAKAMURA, Yukata Director 2006-06-09 2011-01-01
SUGIMOTO, Kenji Director 2009-03-27 2010-03-24
WILKINS, Darren Michael John Director 2012-04-01 2020-03-31
YOSHIMUTA, Masayuki Director 2014-04-01 2015-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Citizen Machinery Co., Ltd. Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 174 total filings

Date Type Category Description
2026-04-14 AP01 officers Appoint person director company with name date PDF
2026-04-14 TM01 officers Termination director company with name termination date PDF
2025-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-12 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-28 AA accounts Accounts with accounts type full PDF
2025-04-09 AP01 officers Appoint person director company with name date PDF
2025-04-09 TM01 officers Termination director company with name termination date PDF
2024-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-15 AP01 officers Appoint person director company with name date PDF
2024-04-15 AP01 officers Appoint person director company with name date PDF
2024-04-15 TM01 officers Termination director company with name termination date PDF
2024-04-15 TM01 officers Termination director company with name termination date PDF
2024-04-15 AA accounts Accounts with accounts type full PDF
2024-02-20 MR04 mortgage Mortgage satisfy charge full PDF
2024-02-20 MR04 mortgage Mortgage satisfy charge full PDF
2023-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-20 AA accounts Accounts with accounts type full PDF
2023-04-12 AP01 officers Appoint person director company with name date PDF
2023-04-12 TM01 officers Termination director company with name termination date PDF
2022-10-05 DISS40 gazette Gazette filings brought up to date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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