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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-25 (in 7mo)

Last made up 2025-12-11

Watchouts

None on the register

Cash

£628K

Latest balance sheet

Net assets

£52M

Equity attributable

Employees

265

Average over period

Profit before tax

£334K

Period ending 2025-03-31

Name history

Renamed 2 times since incorporation

  1. NMB-MINEBEA UK LTD 2003-03-31 → present
  2. ROSE BEARINGS LIMITED 1988-01-11 → 2003-03-31
  3. CLUSTERDARE LIMITED 1987-11-17 → 1988-01-11

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £59,096,000£67,721,000
Operating profit £1,374,000£820,000
Profit before tax £974,000£334,000
Net profit £653,000£170,000
Cash £275,000£628,000
Total assets less current liabilities £57,284,000£54,779,000
Net assets £48,999,000£51,617,000
Equity £48,999,000£51,617,000
Average employees 260265
Wages £8,577,000£9,624,000

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 2.3%1.2%
Net margin 1.1%0.3%
Return on capital employed 2.4%1.5%
Current ratio 3.22x2.30x
Interest cover 3.17x1.50x

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
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 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

  1. NMB-MINEBEA UK LTD · parent
    1. RO-RA Aviation Systems GmbH 100% · Austria

Significant events

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

People

4 active · 23 resigned

Name Role Appointed Born Nationality
ROBINSON, Alison Jayne Secretary 2011-12-22
EIDMANN, Michael Werner Director 2021-04-21 Dec 1964 German
MASUDA, Junzo Director 2025-04-03 Apr 1971 Japanese
STANSFIELD, Mark Director 2000-07-27 Nov 1965 British
Show 23 resigned officers
Name Role Appointed Resigned
BAXTER, Stewart John Secretary 1995-07-17
DIX, David Secretary 2010-04-08 2011-12-22
DIX, David Secretary 2002-10-25 2003-04-01
IKEDA, Yoshiaki Secretary 2005-08-10 2010-04-08
KUROKAWA, Shinichiro Secretary 2003-04-01 2005-08-10
STANSFIELD, Mark Secretary 1995-07-25 2000-07-27
WARNER, Robert Edward Secretary 2000-07-27 2002-10-25
BAXTER, Stewart John Director 1995-07-17
CHAPMAN, Ronald Philip Director 1998-03-31
DOSHO, Koichi Director 2003-04-01 2010-04-08
DOSHO, Koichi Director 2001-02-28
HEROD, Anthony Philip Director 1992-07-05
KAINUMA, Yoshihisa Director 2005-08-10 2006-06-29
KOJIMA, Koichiro Director 2010-04-08
KONOMI, Daishiro Director 1995-12-15 2017-07-01
MARUTA, Tomihiro Director 2000-07-27
MIZUKAMI, Ryusuke Director 2005-08-10
NONE, Shigeru Director 2017-07-01 2025-04-03
OGINO, Goro Director 1995-12-15
OTA, Yugen Director 2014-03-04 2021-04-21
PARKIN, Cyril Director 1992-03-31
TAKENAKA, Tosei Director 2006-06-29 2007-06-29
YAMANAKA, Masayoshi Director 2007-06-29 2013-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Minebea Mitsumi Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-12-16 Active

Filing timeline

Last 20 of 194 total filings

Date Type Category Description
2025-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-17 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-11-12 AA accounts Accounts with accounts type full
2025-06-05 AP01 officers Appoint person director company with name date
2025-05-23 TM01 officers Termination director company with name termination date PDF
2024-12-16 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-03 AA accounts Accounts with accounts type full
2024-01-31 SH01 capital Capital allotment shares PDF
2023-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-03 AA accounts Accounts with accounts type full
2023-01-06 AA accounts Accounts with accounts type full
2022-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-04 AA accounts Accounts with accounts type full
2021-12-13 CS01 confirmation-statement Confirmation statement with updates PDF
2021-04-21 TM01 officers Termination director company with name termination date PDF
2021-04-21 AP01 officers Appoint person director company with name date PDF
2021-02-11 AA accounts Accounts with accounts type full
2020-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-30 AAMD accounts Accounts amended with accounts type full
2019-12-18 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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 2025-03-31 vs 2024-03-31

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Official Companies House page