KITAGAWA EUROPE LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-05 (in 1mo)
Last made up 2025-05-22
Watchouts
Cash
£2M
+43.2% vs 2024
Net assets
£5M
+79.6% vs 2024
Employees
91
+1.1% vs 2024
Profit before tax
£652K
-42.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- KITAGAWA EUROPE LIMITED 1987-08-14 → present
- CUSHMAN-KITAGAWA LIMITED 1982-09-06 → 1987-08-14
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Turnover | — | £15,426,627 | £17,424,899 | |
| Operating profit | — | £1,526,660 | £797,476 | |
| Profit before tax | — | £1,129,675 | £651,757 | |
| Net profit | — | £1,095,416 | £401,317 | |
| Cash | — | £1,050,316 | £1,504,154 | |
| Total assets less current liabilities | — | £4,051,521 | £4,774,015 | |
| Net assets | — | £2,657,521 | £4,774,015 | |
| Equity | £1,139,078 | £2,657,521 | £4,774,015 | |
| Average employees | — | 90 | 91 | |
| Wages | — | £3,043,015 | £3,118,673 |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 9.9% | 4.6% | |
| Net margin | — | 7.1% | 2.3% | |
| Return on capital employed | — | 37.7% | 16.7% | |
| Current ratio | — | 1.50x | 1.77x | |
| Interest cover | — | 3.77x | 5.25x |
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
- Consolidated group
- Auditor
- Saffery LLP
- 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 group's and parent 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.”
Group structure
- KITAGAWA EUROPE LIMITED · parent
- Kitagawa Europe GMBH 100%
- Kitagawa India Private Limited 99.8%
Significant events
- “On 27 February 2026, the Board of Directors approved a rights issue to existing shareholders with the objective of raising £550,000 of additional share capital. Each holder of A Shares and C Shares was granted the right to subscribe for 176 new C Shares for every 1,875 existing A at a subscription price of £1.65 per share.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Mark | Secretary | 1999-01-18 | — | British |
| JONES, Mark | Director | 1999-06-01 | Dec 1961 | British |
| KITAGAWA, Kazunori | Director | 2018-06-01 | Jan 1984 | Japanese |
| MATSUBA, Norihito | Director | 2024-05-14 | Feb 1969 | Japanese |
| MURRAY-THREIPLAND, Alexander Patrick | Director | 2023-09-19 | Aug 1972 | British |
| MURRAY-THREIPLAND, Robert Wyndham | Director | 2013-09-19 | Jul 1978 | British |
| OKANO, Kimio | Director | 2024-05-14 | Jan 1963 | Japanese |
| WADA, Yuji | Director | 2023-04-27 | Jul 1964 | Japanese |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Mark | Secretary | — | 1997-07-28 |
| KELLY, Anne | Secretary | 1997-06-16 | 1997-08-28 |
| LOFTS, Duncan Richard | Secretary | 1997-08-28 | 1997-11-13 |
| STEEL, Anthony, Dr | Secretary | 1998-02-18 | 1999-01-18 |
| BECK, Edgar Philip, Sir | Director | — | 2002-06-25 |
| BIRCH, Colin Douglas | Director | 1999-01-04 | 2009-04-15 |
| FENWICK, Sebastian Edmund Stephen | Director | 1996-01-01 | 2002-06-25 |
| FUJIMOTO, Hisashi | Director | 2018-06-01 | 2021-01-04 |
| FUJIWARA, Yasumasa | Director | 2016-05-18 | 2018-06-01 |
| HATASHIMA, Toshikatsu | Director | 2010-06-03 | 2011-06-01 |
| KAKE, Toshinori | Director | 2001-05-09 | 2005-09-15 |
| KIKKAWA, Kimihiro | Director | 2021-01-04 | 2021-02-26 |
| KITAGAWA, Hideo | Director | 2011-06-01 | 2014-05-20 |
| KITAGAWA, Hideo | Director | 2005-09-15 | 2010-06-03 |
| KITAGAWA, Hiroshi | Director | 2009-04-15 | 2018-06-01 |
| KITAGAWA, Hiroshi | Director | 1993-05-11 | 2001-05-09 |
| KITAGAWA, Kazuya | Director | — | 2001-05-09 |
| KITAGAWA, Yuji | Director | 2001-05-09 | 2024-05-14 |
| KONDO, Masaki | Director | 2021-04-07 | 2023-04-27 |
| MATSUI, Yasutoshi | Director | — | 1993-05-11 |
| MORGAN, Gary | Director | 2024-11-06 | 2025-12-31 |
| MURRAY THREIPLAND, Alexander Patrick | Director | 2006-11-07 | 2013-09-19 |
| MURRAY THREIPLAND, Stuart Wyndham | Director | — | 2023-06-12 |
| STEEL, Anthony, Dr | Director | 1998-07-01 | 2000-05-17 |
| TANIGAWA, Teruyuki | Director | 2014-05-20 | 2016-05-18 |
| WILLIAMS, George Mervyn | Director | — | 1995-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| S W Murray Threipland Will Trust | Legal person | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-11-08 | Active |
| Mr Stuart Wyndham Murray-Threipland | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-11-08 |
| Kitagawa Corporation | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 199 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-01 MA Memorandum articles
- 2025-05-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | AA | accounts | Accounts with accounts type group | |
| 2026-03-19 | SH01 | capital | Capital allotment shares | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-30 | SH01 | capital | Capital allotment shares | |
| 2025-05-01 | MA | incorporation | Memorandum articles | |
| 2025-05-01 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-15 | AAMD | accounts | Accounts amended with accounts type group | |
| 2025-04-14 | AA | accounts | Accounts with accounts type group | |
| 2024-11-19 | PSC06 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-08 | PSC03 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-07 | CH01 | officers | Change person director company with change date | |
| 2024-06-10 | AA | accounts | Accounts with accounts type group | |
| 2024-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
+13%
£15,426,627 £17,424,899
-
Cash
+43.2%
£1,050,316 £1,504,154
-
Net assets
+79.6%
£2,657,521 £4,774,015
-
Employees
+1.1%
90 91
-
Operating profit
-47.8%
£1,526,660 £797,476
-
Profit before tax
-42.3%
£1,129,675 £651,757
-
Wages
+2.5%
£3,043,015 £3,118,673
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