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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-25 (in 6mo)

Last made up 2025-11-11

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£10M

-2.3% vs 2024

Employees

132

+2.3% vs 2024

Profit before tax

£1M

-24.3% vs 2024

Name history

Renamed 3 times since incorporation

  1. DENSO AUTOMOTIVE UK LTD. 2018-06-01 → present
  2. DENSO SALES UK LTD. 1996-08-01 → 2018-06-01
  3. NIPPONDENSO (UK) LTD. 1993-12-17 → 1996-08-01
  4. NIPPONDENSO (U.K.) LTD. 1984-01-01 → 1993-12-17

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £16,370,000£16,644,000
Operating profit £607,000£436,000
Profit before tax £1,561,000£1,181,000
Net profit £1,168,000£1,273,000
Cash
Total assets less current liabilities £10,669,000£10,559,000
Net assets £10,132,000£9,902,000
Equity £10,132,000£9,902,000
Average employees 129132
Wages £8,281,000£8,756,000

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 2024-03-312025-03-31
Operating margin 3.7%2.6%
Net margin 7.1%7.6%
Return on capital employed 5.7%4.1%
Current ratio 1.72x2.45x
Interest cover 2.56x5.07x

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of at least 12 months from the date of approval of the financial statements. Accordingly, the financial statements have been prepared on the going concern basis.”

Significant events

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

People

4 active · 24 resigned

Name Role Appointed Born Nationality
VAN ROERMUND, Peter Paul, Mr. Secretary 2023-06-01
DE WOLF, Philip Simon, Mr. Director 2025-09-15 Oct 1965 British
GOTODA, Yujin Director 2026-02-01 Dec 1967 Japanese
KAWAGUCHI, Junichi Director 2026-01-01 Sep 1972 Japanese
Show 24 resigned officers
Name Role Appointed Resigned
DEKKER, Gerko Bernard, Mr. Secretary 2018-01-15 2023-06-01
HENSON, Richard John Secretary 1997-05-16 2010-06-30
LIVINGSTONE, Gavin Donald Chisholm Secretary 2010-07-01 2016-04-01
MIWA, Kazu Secretary 1994-03-01
NAITO, Yasunori Secretary 1994-03-01 1997-05-16
PRAVISANO, Ernesto Secretary 2016-04-01 2018-01-15
FUKUI, Takatoshi Director 2021-01-01 2023-06-01
FUKUZAKI, Michio Director 2000-07-01 2005-06-21
HENSON, Richard John Director 2010-07-01 2019-04-01
ISHIZUKA, Yuji Director 2023-07-18 2025-12-31
ISHIZUKA, Yuji Director 2015-12-07 2019-11-01
KAWAMOTO, Itsushi Director 1999-01-04 2002-12-31
MAKINO, Yoshikazu Director 2011-12-20 2013-12-20
MARUYAMA, Haruya Director 2005-06-22 2008-03-31
MORIOKA, Kouta Director 2003-01-01 2005-01-31
NAGASE, Shunsuke Director 1994-12-01 1999-01-04
NAKAGAWA, Masaomi Director 1997-06-27 2000-07-01
NAKAGAWA, Masaomi Director 1994-12-01
NAKANO, Yoshio Director 2019-11-01 2021-01-01
NISHIMURA, Shigehiro Director 2008-04-01 2011-12-20
RICHARDS, Alan William Director 2010-03-13 2025-09-12
SHIMADA, Shiro Director 2005-02-01 2010-03-12
UCHIYAMA, Hiroshi Director 1995-07-26 1997-06-27
YAMANAKA, Yasushi Director 2013-12-20 2015-12-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Denso International Europe Bv Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2019-04-01 Active
Denso International Uk Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-04-01

Filing timeline

Last 20 of 185 total filings

Date Type Category Description
2026-02-19 AP01 officers Appoint person director company with name date PDF
2026-01-29 AP01 officers Appoint person director company with name date PDF
2026-01-28 TM01 officers Termination director company with name termination date PDF
2025-11-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-19 AP01 officers Appoint person director company with name date PDF
2025-09-19 TM01 officers Termination director company with name termination date PDF
2025-09-02 AA accounts Accounts with accounts type full
2024-12-11 AA accounts Accounts with accounts type full
2024-11-25 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-02 AA accounts Accounts with accounts type full
2024-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-19 AP01 officers Appoint person director company with name date PDF
2023-06-03 DISS40 gazette Gazette filings brought up to date
2023-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-02 TM01 officers Termination director company with name termination date PDF
2023-06-02 AP03 officers Appoint person secretary company with name date PDF
2023-06-02 TM02 officers Termination secretary company with name termination date PDF
2023-05-30 GAZ1 gazette Gazette notice compulsory
2023-01-10 AA accounts Accounts with accounts type full
2022-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

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 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page