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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-02-28

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

None on the register

Cash

£2M

-13% vs 2024

Net assets

Equity attributable

Employees

33

+10% vs 2024

Profit before tax

£135K

-75.3% vs 2024

Accounts

5-year trend · latest reflected 2025-02-28

Metric Trend 2021-02-282022-02-282023-02-282024-02-292025-02-28
Turnover
Operating profit
Profit before tax £546,129£134,874
Net profit
Cash £1,935,322£1,684,168
Total assets less current liabilities
Net assets
Equity £2,211,020£2,679,263£2,544,102£2,883,844£3,018,718
Average employees 3033
Wages £2,010,400£2,153,481

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

People

3 active · 28 resigned

Name Role Appointed Born Nationality
BAHAR, Mohammed Khalil Secretary 2020-01-17
GREY, Jonathan Bruce Director 2023-03-01 Jun 1969 British
WALSH, David Director 2005-11-01 Aug 1963 British
Show 28 resigned officers
Name Role Appointed Resigned
JARHALL, Johnny Secretary 2007-04-30 2008-02-29
JOHANSSON, Sven Secretary 2005-11-15 2007-04-30
JOHANSSON, Sven Secretary 2004-03-23
KLASSON, Per Hakan Secretary 2004-03-23 2005-11-15
OLSSON, Patrik Jean Secretary 2008-03-01 2017-11-29
ANDO, Fumio Director 2019-03-01 2020-05-31
COOPER, Paul Andrew Director 2007-09-03 2008-09-30
D'ANGELILLO, John Domenico Director 1999-09-01 2008-02-29
ELFMARK, Roger Director 2005-11-15 2007-04-30
HARADA, Kenji Director 2008-03-01 2011-02-25
HARADA, Kenji Director 2004-03-23 2005-11-15
ICHIKI, Yasushi Director 2010-11-01 2014-04-01
JARHALL, Johnny Director 2007-04-30 2008-02-29
JOHANSSON, Sven Director 2005-11-15 2007-04-30
JOHANSSON, Sven Director 2004-03-23
KLASSON, Per Hakan Director 2004-03-23 2005-11-15
LINDMARK, Jan Director 2008-10-01 2011-02-25
LINDMARK, Jan Erik Director 2005-11-15 2008-02-29
NAKAYAMA, Yuji Director 2008-03-01 2011-02-25
OKABAYASHI, Kazuo Director 2004-03-23 2005-11-15
PASQUIRE, Derek James Director 2005-11-15
SAGARA, Yoichi Director 2014-04-01 2019-03-01
SEALE, Paul Nolan Director 2014-10-01 2022-04-14
SHIINA, Albert Hidenori Director 2013-12-01 2017-05-18
SIGFRIDSSON, Bernt Sivert Erung Director 2004-03-23
SONOHARA, Yoshimitsu Director 2010-11-01 2013-12-01
TRANBERG, Michael Director 2007-04-30 2008-02-29
WILKINS, Michael Bernard Director 2005-11-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Yaskawa Europe Gmbh Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Ceased 2019-03-30

Filing timeline

Last 20 of 167 total filings

Date Type Category Description
2026-03-31 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-18 AD01 address Change registered office address company with date old address new address PDF
2025-11-24 AA accounts Accounts with accounts type full PDF
2025-03-31 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-28 AA accounts Accounts with accounts type full PDF
2024-04-23 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-30 AA accounts Accounts with accounts type full PDF
2023-04-14 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-14 AP01 officers Appoint person director company with name date PDF
2022-12-01 AA accounts Accounts with accounts type full
2022-09-01 CH01 officers Change person director company with change date PDF
2022-04-22 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-21 TM01 officers Termination director company with name termination date PDF
2022-04-04 AD01 address Change registered office address company with date old address new address PDF
2021-12-15 MA incorporation Memorandum articles
2021-12-15 RESOLUTIONS resolution Resolution
2021-11-23 AA accounts Accounts with accounts type full
2021-04-20 CS01 confirmation-statement Confirmation statement with updates PDF
2020-11-30 AA accounts Accounts with accounts type full
2020-06-11 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 2025-02-28 vs 2024-02-29

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