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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-01-27 (in 8mo)

Last made up 2026-01-13

Watchouts

1 item

Cash

£5M

+10.6% vs 2024

Net assets

£11M

+0.4% vs 2024

Employees

33

-2.9% vs 2024

Profit before tax

£1M

+2% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £12,457,401£12,633,142
Operating profit £1,076,504£1,061,184
Profit before tax £1,377,929£1,405,314
Net profit £1,028,663£1,039,457
Cash £4,179,454£4,621,425
Total assets less current liabilities £11,169,050£11,111,193
Net assets £10,555,558£10,595,015
Equity £10,555,558£10,595,015
Average employees 3433
Wages £1,803,333£1,825,980

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 2024-12-312025-12-31
Operating margin 8.6%8.4%
Net margin 8.3%8.2%
Return on capital employed 9.6%9.6%
Gearing (liabilities / total assets) 22.4%19.9%
Current ratio 3.77x4.50x
Interest cover 47.81x40.79x

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
IFRS
Reporting scope
Consolidated group
Auditor
S&W Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for the foreseeable future being at least 12 months from the date of signing of these financial statements. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”

Group structure

  1. FURUNO (UK) LIMITED · parent
    1. Furuno Leasing Limited 100% · UK · Lessor of marine rental equipment

Significant events

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

People

5 active · 16 resigned

Name Role Appointed Born Nationality
OWEN, Melanie Ann Secretary 2023-07-20
FURUNO, Kiyoshi Director 2024-03-18 Mar 1968 Japanese
SHIDA, Kenichi Director 2026-04-23 Jan 1967 Japanese
TAKAHASHI, Kenta Director 2023-03-31 Jan 1980 Japanese
TOMOSHIGE, Gen Director 2020-01-01 Dec 1966 Japanese
Show 16 resigned officers
Name Role Appointed Resigned
KING, Paul David Secretary 2017-05-31 2023-07-20
MIKI, Kazayuki Secretary 2006-05-12
OLIVER, Christopher William Secretary 2006-05-12 2017-04-01
AMETANI, Shigenori Director 2009-03-01 2023-03-06
FURUNO, Kiyotaka Director 2003-06-02
FURUNO, Kiyoyuki Director 1998-03-20 2008-04-30
FURUNO, Yukio Director 2003-06-02 2017-04-01
HARDY, Bruce William Director 2020-01-01 2023-03-31
KING, Paul David Director 2020-01-01 2023-07-20
KITANI, Yoshio Director 2009-03-01
KOIKE, Muneyuki Director 2008-04-30 2024-03-18
KUBO, Kensuke Director 2017-02-27 2026-04-23
KUNITOMO, Shigeru Director 2003-06-02
MOLDEN, Dennis Armstrong Director 2002-04-01
OLIVER, Christopher William Director 2002-04-01 2017-04-01
WILLIAMS, John Director 2002-04-01 2020-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Kiyoshi Furuno Individual Significant influence 2024-03-18 Ceased 2026-01-13
Mr Kenta Takahashi Individual Significant influence 2023-03-31 Ceased 2026-01-13
Mr Gen Tomoshige Individual Appoints directors 2021-03-01 Ceased 2026-01-13
Mr Kensuke Kubo Individual Significant influence 2017-04-06 Ceased 2026-01-13
Mr Muneyuki Koike Individual Significant influence 2017-04-06 Ceased 2024-03-18
Mr Shigenori Ametani Individual Significant influence 2017-04-06 Ceased 2021-03-01
Mr John Williams Individual Significant influence 2017-04-06 Ceased 2020-06-30
Furuno Electric Co., Limited Corporate entity Shares 75–100% 2017-04-06 Active

Filing timeline

Last 20 of 147 total filings

Date Type Category Description
2026-04-23 TM01 officers Termination director company with name termination date PDF
2026-04-23 AP01 officers Appoint person director company with name date PDF
2026-03-28 AA accounts Accounts with accounts type group
2026-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-03 CH01 officers Change person director company with change date PDF
2025-12-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-03 CH01 officers Change person director company with change date PDF
2025-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-25 AA accounts Accounts with accounts type group
2024-09-30 CH01 officers Change person director company with change date PDF
2024-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-26 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-04-26 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-04-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-04-03 AP01 officers Appoint person director company with name date PDF
2024-03-27 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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