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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-22 (in 2mo)

Last made up 2025-07-08

Watchouts

1 item

Cash

£5M

-8.3% vs 2024

Net assets

£187M

+14.7% vs 2024

Employees

Average over period

Profit before tax

£28M

+15,389.2% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. HITACHI EUROPE LIMITED 1988-04-02 → present
  2. HITACHI LONDON LIMITED 1988-01-13 → 1988-04-02

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £132,144,000£100,624,000
Operating profit -£6,394,000-£1,158,000
Profit before tax -£185,000£28,285,000
Net profit -£1,244,000£23,569,000
Cash £5,454,000£5,000,000
Total assets less current liabilities £165,847,000£186,678,000
Net assets £162,739,000£186,620,000
Equity £162,739,000£186,620,000
Average employees
Wages £39,014,000£46,302,000

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 -4.8%-1.2%
Net margin -0.9%23.4%
Return on capital employed -3.9%-0.6%
Gearing (liabilities / total assets) 42.3%65.6%
Current ratio 2.20x1.46x
Interest cover -0.97x-0.12x

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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors, have no reason to believe that a material uncertainty exists that may cast significant doubt on the ability of Hitachi Europe Ltd to continue as a going concern or its ability to continue with the current banking arrangements until 30 June 2026 the formal going concern period selected by the directors which is within the period covered within the parent's support letter.”

Group structure

  1. HITACHI EUROPE LIMITED · parent
    1. Hitachi Europe GmbH 100% · Germany · Marketing of consumer electronic products and industrial equipment
    2. Hitachi Europe SAS 100% · France · Marketing of consumer electronic products
    3. Hitachi Europe SA 100% · Greece · Marketing of consumer electronic products
    4. Hitachi Europe Srl 100% · Italy · Marketing of consumer electronic products and energy & water management services
    5. Hitachi Europe SA 100% · Spain · Marketing of consumer electronic products
    6. Hitachi Arabia Regional Headquarter Co. 100% · Saudi Arabia · Technology Solutions
    7. Hiflex Automatiseringstechniek BV 30% · Netherlands · Supplier of industrial automation
    8. Hitachi Plant Saudi Arabia 5% · Saudi Arabia · Technology Solutions

Significant events

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

People

4 active · 56 resigned

Name Role Appointed Born Nationality
ROBERTS, Claire Louise Secretary 2025-09-01
DELLAGIOVANNA, Lorena Director 2020-04-01 Apr 1969 Italian
FRACCHIOLLA, Michele Director 2026-04-01 Jul 1965 Italian
HIRAO, Akihide Director 2024-07-12 Nov 1969 Japanese
Show 56 resigned officers
Name Role Appointed Resigned
HIROKAWA, Keiji Secretary 1995-03-31 1995-08-21
ISHIGAKI, Tadahiko Secretary 1993-09-03 1995-03-31
NEWTON, Carl William Secretary 2014-02-28 2025-09-01
OHTSU, Shunsuke Secretary 1993-09-03
TAGA, Yasundri Secretary 1995-08-21 1997-09-12
TOLAN, Anthony Secretary 1999-07-01 2014-02-27
YAMAGUCHI, Mitsuo Secretary 1997-09-12 1999-07-01
ABDESSAMAD, Hicham Director 2020-04-01 2021-03-31
ABE, Kazuo Director 2014-10-01 2018-03-31
ARIYASU, Hideyuki Director 2006-11-01 2010-03-31
ASO, Mitsuaki Director 1995-06-30 1999-06-21
BARR, Andrew Thomas Director 2023-04-01 2026-02-20
DORMER, Alistair John Director 2024-07-12 2025-03-31
DORMER, Alistair John Director 2021-04-01 2023-06-30
DUCKWORTH, Peter James Sumner Director 1993-11-08 1999-07-28
EBATA, Makoto Director 2008-04-01 2009-07-01
GOMERSALL, Stephen John, Sir Director 2005-11-01 2020-03-31
HANYU, Masaharu Director 2013-04-01 2015-03-31
HISADA, Masao Director 2007-04-01 2010-03-31
ISHIGAKI, Tadahiko Director 2003-04-01 2004-04-01
ISHIZUKA, Tatsuro Director 2015-04-01 2016-06-30
ITO, Yozo Director 2018-04-20 2020-03-31
KANDIAH, Gajakarnan Vibushanan Director 2024-07-12 2025-03-31
KANIE, Toshihiko Director 1995-06-30
KAWAMOTO, Satoshi Director 2007-06-01 2010-05-31
KOCH, Brice Paul Guy, Dr. Director 2023-07-01 2025-03-31
KOIZUMI, Akira Director 1992-08-21 1998-06-22
KOSHIMIZU, Yoshihiro Director 2005-04-01 2006-11-01
KOSUGI, Kenichiro Director 1999-06-21 2003-08-01
KUWATA, Yoshiro Director 1996-07-24 2003-04-01
MINESAKI, Tsunetoshi Director 2010-06-01 2013-03-31
NAKANISHI, Hiroaki Director 2003-04-01 2005-04-01
NAKANISHI, Hiroaki Director 1998-06-22 2000-08-21
NARUKAWA, Isao Director 2017-04-27 2018-04-20
NISHIDA, Naotoshi Director 2018-04-01 2024-05-14
NUKUI, Seiichiro Director 2016-04-27 2017-04-27
OGURA, Yoshiyuki Director 2017-10-01 2020-03-31
PIERCE, Stephen Keith Director 2017-10-01 2024-03-31
RENNERT, Arno Otto Klaus-Dieter Director 2013-09-01 2017-03-31
SAMANT, Shashank Shankar Director 2025-04-01 2026-03-31
SATO, Mikio Director 1992-08-21
SHIMIZU, Akira Director 2017-04-01 2017-09-30
SHIMIZU, Akira Director 2014-04-01 2016-04-27
SHIMIZU, Akira Director 2010-04-01 2012-09-30
SUNAYAMA, Kazuhiro Director 2013-04-01 2015-03-31
SUZUKI, Teruya Director 2016-04-27 2017-04-27
TAGA, Yasundri Director 1999-07-28 2001-02-21
TAKEUCHI, Yasuhiro Director 2024-07-12 2025-03-31
TANAKA, Tsuneo Director 1996-07-24
TANIGAKI, Masahide Director 2010-04-01 2014-03-31
TROWBRIDGE, Matthew Graeme Burton Director 2000-07-01 2003-04-01
TSUKADA, Minoru Director 2000-08-21 2003-04-01
YAGI, Hiroyuki Director 2020-04-01 2023-03-31
YAMAMOTO, Kiyoshi Director 2012-10-01 2014-09-30
YOSHIKAWA, Shuhei Director 2003-08-01 2007-06-01
YOTSU, Mikio Director 2002-04-01 2007-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hitachi, Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 296 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-02-19 RESOLUTIONS Resolution
Date Type Category Description
2026-04-01 AP01 officers Appoint person director company with name date PDF
2026-03-31 TM01 officers Termination director company with name termination date PDF
2026-02-23 TM01 officers Termination director company with name termination date PDF
2026-02-19 SH19 capital Capital statement capital company with date currency figure
2026-02-19 SH20 capital Legacy
2026-02-19 CAP-SS insolvency Legacy
2026-02-19 RESOLUTIONS resolution Resolution
2025-09-01 AP03 officers Appoint person secretary company with name date PDF
2025-09-01 TM02 officers Termination secretary company with name termination date PDF
2025-07-08 AA accounts Accounts with accounts type full
2025-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-02 AP01 officers Appoint person director company with name date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2024-09-19 AD01 address Change registered office address company with date old address new address PDF
2024-08-22 AA accounts Accounts with accounts type full
2024-07-15 AP01 officers Appoint person director company with name date PDF
2024-07-15 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
2

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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