NMB-MINEBEA UK LTD
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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
- NMB-MINEBEA UK LTD 2003-03-31 → present
- ROSE BEARINGS LIMITED 1988-01-11 → 2003-03-31
- CLUSTERDARE LIMITED 1987-11-17 → 1988-01-11
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| 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 | 260 | 265 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 2.3% | 1.2% | |
| Net margin | 1.1% | 0.3% | |
| Return on capital employed | 2.4% | 1.5% | |
| Current ratio | 3.22x | 2.30x | |
| Interest cover | 3.17x | 1.50x |
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
- NMB-MINEBEA UK LTD · parent
- RO-RA Aviation Systems GmbH 100%
Significant events
- “The directors once again consider the results to be in line with projections and expectations - given the lingering legacy impact of Coronavirus on the aerospace industry and in particular the sluggish recovery of long range programmes which are of great commercial importance to the company.”
- “Recruitment and retention of sufficient numbers of suitably skilled personnel remains a challenge, although this is a problem for the UK manufacturing industry generally and not our business specifically.”
- “We are therefore continuing to secure manufacturing capacity at our sister factories offshore (in Thailand, India and most recently - Japan) in order to mitigate risk, remain cost competitive and secure the additional production capability required to allow the company to meet the future recovery and ramp up expectations of our aerospace customers.”
- “We have frozen recruitment for a six month period to September 2025 to allow for intensive training of new starters.”
- “The company has foreign currency denominated turnovers and therefore increased currency volatility creates an exposure. This is primarily attributed to US Dollar and to a lesser degree Euro exposure. The company continues to manage this risk.”
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 | |
| 2025-12-17 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 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 | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-03 | AA | accounts | Accounts with accounts type full | |
| 2024-01-31 | SH01 | capital | Capital allotment shares | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2022-01-04 | AA | accounts | Accounts with accounts type full | |
| 2021-12-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-02-11 | AA | accounts | Accounts with accounts type full | |
| 2020-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2025-03-31 vs 2024-03-31