UK Companies House feature
PENTAX U.K. LIMITED
Profile
- Company number
- 01436524
- Status
- Active
- Incorporation
- 1979-07-11
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe, after a successful financial year, with a focus on building customer relations, sealing potential orders for the foreseeable future and the existing service contract customer base, the future potential is very promising and on target to meet the projected sales forecast in the coming years. The company has adequate financial resources to hand and has shown to manage costs and drive margins. The directors have prepared forecasts up to June 2026 and any uncertainty in the economic environment together with any possible downsides to the forecast. Notwithstanding any downsides to the forecast, the cash position is healthy, and there is sufficient cash to meet costs in excess of two years from the Balance Sheet date. Taking into account factors such as the long-term service contracts, the uptick activity in the market, current trading and access to cash within the business, this has resulted in the directors adopting the going concern basis in preparing the annual financial statements.”
Significant events
- “There have been no significant events affecting the company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAEED, Hamid | Secretary | 2007-04-12 | — | British |
| ROCHE, Richard | Director | 2021-07-20 | Jun 1980 | British |
| SAEED, Hamid | Director | 2012-06-27 | Apr 1970 | British |
| VINCENT, Dominique | Director | 2025-01-01 | May 1974 | French |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMOND, Ian Thomas | Secretary | 1996-09-03 | 2005-11-15 |
| LLOYD, Geoffrey | Secretary | — | 1996-09-03 |
| VARVILL, Michael | Secretary | 2005-11-15 | 2007-04-04 |
| ALBRECHT, Hans-Werner | Director | 2008-01-01 | 2011-09-12 |
| BOTTERO, Gerald | Director | 2016-05-20 | 2022-04-01 |
| BURKARD, Rainer Markus | Director | 2015-08-07 | 2025-01-01 |
| CIMERMANS, Girts | Director | 2011-09-12 | 2014-03-12 |
| COWPERTHWAITE, David Graham | Director | — | 2005-11-15 |
| DINGLEY, Gerald Albert | Director | — | 1997-03-31 |
| DREISS, Philippe Andre Pierre | Director | 1997-07-07 | 1999-10-04 |
| HAMMOND, Ian Thomas | Director | 1997-07-07 | 2005-11-15 |
| KAMBARA, Minoru | Director | 2006-08-14 | 2008-01-01 |
| KASAHARA, Hideto | Director | 2009-10-15 | 2011-09-12 |
| LIGHT, Brian Philip | Director | — | 2005-03-14 |
| LLOYD, Geoffrey | Director | — | 1996-09-03 |
| LUDEMANN, Heinrich | Director | 2011-09-12 | 2012-06-27 |
| MATSUMOTO, Takeshi | Director | — | 1996-04-01 |
| MATSUMOTO, Tohru | Director | — | 1996-04-01 |
| MIURA, Nobuo | Director | 1997-04-01 | 2002-06-27 |
| MOORE, David John | Director | 2001-04-01 | 2021-07-20 |
| NUJURALLY, Mohammad Ismail | Director | 2014-03-12 | 2015-08-17 |
| OKAMOTO, Ikuzo | Director | 1996-04-01 | 2001-03-31 |
| ONODA, Hiroshi | Director | 2008-01-01 | 2009-10-15 |
| POMMIER, Philippe Louis | Director | 2022-04-01 | 2023-06-13 |
| PRIEST, Robert | Director | 2023-06-13 | 2025-10-01 |
| RAMASWAMY, Sreeganesh | Director | 2014-06-18 | 2015-03-31 |
| SUZUKI, Hiroshi | Director | 2015-09-28 | 2016-05-20 |
| TANAKA, Masanori | Director | 1996-04-01 | 2001-06-28 |
| TANISHIMA, Nobuaki | Director | 2002-06-28 | 2006-08-14 |
| TAYLOR, Brian | Director | — | 2006-03-31 |
| YAMAMOTO, Hajime | Director | — | 1997-07-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hoya Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-09 | TM01 | officers | termination director company with name termination date |
| 2025-06-23 | AA | accounts | accounts with accounts type full |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-23 | AP01 | officers | appoint person director company with name date |
| 2025-01-22 | TM01 | officers | termination director company with name termination date |
| 2024-09-02 | AUD | auditors | auditors resignation company |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-10 | AA | accounts | accounts with accounts type full |
| 2023-07-18 | AP01 | officers | appoint person director company with name date |
| 2023-07-18 | TM01 | officers | termination director company with name termination date |
| 2023-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-13 | AA | accounts | accounts with accounts type full |
| 2022-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-09 | TM01 | officers | termination director company with name termination date |
| 2022-06-09 | AP01 | officers | appoint person director company with name date |
| 2021-08-04 | AA | accounts | accounts with accounts type full |
| 2021-07-27 | TM01 | officers | termination director company with name termination date |
| 2021-07-27 | AP01 | officers | appoint person director company with name date |
| 2021-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory