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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-10-25 (in 5mo)

Last made up 2025-10-11

Watchouts

None on the register

Cash

£5M

-2.5% vs 2024

Net assets

£5M

+4.5% vs 2024

Employees

10

-16.7% vs 2024

Profit before tax

£292K

+321.2% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £2,382,989£3,158,452
Operating profit -£226,920£206,614
Profit before tax -£132,109£292,254
Net profit -£101,317£217,860
Cash £4,940,679£4,818,376
Total assets less current liabilities £4,881,144£5,099,004
Net assets £4,881,144£5,099,004
Equity £4,881,144£5,099,004
Average employees 1210
Wages £1,137,607£907,159

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 2024-12-312025-12-31
Operating margin -9.5%6.5%
Net margin -4.3%6.9%
Return on capital employed -4.6%4.1%
Current ratio 9.75x10.89x
Interest cover -316.49x

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 completing the going concern assessment which involved consideration of factors which mainly included current service offerings, related markets, forecasts and budgets, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least 12 months from the date of approval of financial statements. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”

Significant events

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

People

4 active · 38 resigned

Name Role Appointed Born Nationality
IGARASHI, Takuya Director 2024-07-01 Jul 1966 Japanese
MAY, Christopher Hitoshi Director 2022-04-01 Feb 1984 British
MORIYA, Yukio Director 2025-10-01 Jul 1965 Japanese
ODA, Kazuhisa Director 2022-04-01 Sep 1986 Japanese
Show 38 resigned officers
Name Role Appointed Resigned
GOTO, Makoto Secretary 1995-08-04 1997-10-01
MARSHALL, Thomas Secretary 1999-07-01 2005-03-31
NAKAJIMA, Takahiro Secretary 1997-10-01 1999-07-01
STORR VENTER, Phillip, Reverend Secretary 1995-08-04
TURNER, Shalimar Secretary 2005-04-01 2008-09-03
ASANO, Takashi Director 2025-04-01 2025-09-30
FUKUBAYASHI, Masami Director 1992-08-01 1997-07-07
GOTO, Makoto Director 1995-06-26 2000-07-01
HARA, Yoshinori Director 2001-09-23 2004-06-25
HONJO, Kazuhiro Director 2005-09-13 2008-07-01
KAMIKOCHI, Ken Director 2004-10-01 2005-09-08
KANDA, Yasuyuki Director 2013-07-01 2018-03-01
KASAI, Hirofumi Director 2004-06-09 2012-07-01
KODAMA, Kenji Director 2022-04-01 2024-06-30
KODAMA, Kenji Director 2008-07-01 2013-06-30
KOJIMA, Hiroyuki Director 1992-06-26 1995-06-26
MIYAKAWA, Masayoshi Director 2008-07-01 2010-06-30
MORIYA, Yukio, Mr. Director 2015-04-01 2022-03-31
MORIYA, Yukio, Mr. Director 2010-06-30 2013-06-30
MURASE, Hiroo Director 1993-08-16 1999-07-01
NAKAAKI, Tasaburo Director 1993-08-16
OBA, Akiyoshi, Mr. Director 2009-06-30 2016-07-01
OHSHIMA, Keisuke Director 1995-06-26
SHIMIZU, Naoki Director 2002-04-16 2005-09-08
SUMI, Shuzo Director 2000-07-01 2002-07-01
SUZUKI, Sota Director 2020-07-01 2025-03-31
SUZUKI, Toshiaki Director 2000-07-03 2002-04-16
TAIRA, Taketoshi Director 1999-07-01 2004-10-18
TAKAYAMA, Yuichi Director 2008-06-01 2015-03-31
TAKECHI, Akira Director 2002-07-01 2004-10-01
TAKEUCHI, Shintaro Director 2020-07-01 2022-03-31
TOKUNAGA, Norihiko Director 1995-06-26 2001-09-23
USUI, Rie Director 2019-07-30 2024-06-28
VEDA, Ichiro Director 1992-08-01
WADA, Hiroyoshi Director 1997-07-07 2000-07-01
YANG, Charles Jaechul Director 2016-07-01 2018-06-29
YUZAWA, Tatsuro, Mr. Director 2018-04-09 2020-06-30
YUZAWA, Tatsuro Director 2012-07-01 2016-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tokio Marine Asset Management Co., Ltd. Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 198 total filings

Date Type Category Description
2026-04-13 AA accounts Accounts with accounts type full
2025-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-01 CH01 officers Change person director company with change date PDF
2025-10-01 AP01 officers Appoint person director company with name date PDF
2025-10-01 TM01 officers Termination director company with name termination date PDF
2025-04-14 AA accounts Accounts with accounts type full
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2024-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-05 CH01 officers Change person director company with change date PDF
2024-07-02 AP01 officers Appoint person director company with name date PDF
2024-07-02 TM01 officers Termination director company with name termination date PDF
2024-07-02 TM01 officers Termination director company with name termination date PDF
2024-04-17 AA accounts Accounts with accounts type full
2023-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-08 AA accounts Accounts with accounts type full
2022-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-11 AA accounts Accounts with accounts type full
2022-04-04 AP01 officers Appoint person director company with name date PDF
2022-04-01 TM01 officers Termination director company with name termination date PDF

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
1

last 12 months

Officers resigned
1

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

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

Official Companies House page