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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-10-02 (in 5mo)

Last made up 2025-09-18

Watchouts

None on the register

Cash

£455K

+40.9% highest in 4 filed years

Net assets

-£247K

+57.7% vs 2024

Employees

15

-28.6% lowest in 4 filed years

Profit before tax

£337K

+172.4% highest in 4 filed years

Name history

Renamed 2 times since incorporation

  1. KADENCE INTERNATIONAL LIMITED 2009-08-07 → present
  2. KADENCE (UK) LIMITED 1992-01-08 → 2009-08-07
  3. L.B.R. LIMITED 1991-09-18 → 1992-01-08

Accounts

6-year trend · latest reflected 2025-06-30

Metric Trend 2020-01-012020-12-312021-12-312023-01-012024-06-302025-06-30
Turnover -£2,100,568-£2,795,445£3,089,149£3,013,637
Operating profit -£451,015£341,806
Profit before tax -£653,679-£187,756-£465,430£337,001
Net profit -£653,679-£187,756-£465,430£337,001
Cash £39,752£169,765£322,756£454,756
Total assets less current liabilities
Net assets £234,060£46,305-£584,496-£247,495
Equity -£887,739-£702,181-£92,610-£119,066-£1,753,488£0
Average employees 39362115
Wages £1,511,837£1,255,220£1,523,469£937,716

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 2020-01-012020-12-312021-12-312023-01-012024-06-302025-06-30
Operating margin -14.6%11.3%
Net margin 31.1%6.7%-15.1%11.2%
Gearing (liabilities / total assets) 85.7%97.0%154.0%126.1%
Current ratio 0.65x0.79x
Interest cover -29.03x44.19x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the performance of the company and the group subsequent to the year-end, the directors do not consider there to be any material uncertainty relating to the company's ability to continue as a going concern and have prepared the financial statements on a going concern basis.”

Group structure

  1. KADENCE INTERNATIONAL LIMITED · parent
    1. Kadence International Inc
    2. Kadence International Pte Ltd · Singapore
    3. Kadence International PVT · India
    4. Cross Marketing Inc. · China
    5. Kadence International Philippines
    6. Kadence International (Thailand) Co., Ltd.
    7. PT Kadence International
    8. Kadence International Business Research PTE Ltd

Significant events

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

People

3 active · 18 resigned

Name Role Appointed Born Nationality
SHIMOMURA, Katsunori Secretary 2024-06-13
SAITO, Kazuma Director 2019-07-01 Mar 1978 Japanese
SHIMOMURA, Katsunori Director 2024-06-13 May 1974 Japanese
Show 18 resigned officers
Name Role Appointed Resigned
CLAYTON, Greg Secretary 2017-07-31 2019-10-31
EVERARD, Simon Breedon Secretary 2017-07-31
ONOZUKA, Koji Secretary 2019-10-31 2024-04-01
SHIROTORI, Toshiaki Secretary 2024-04-01 2024-06-13
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1991-09-18 1992-09-18
CLAYTON, Greg Director 2016-07-15 2019-09-23
EVERARD, Caroline Louise Director 2012-09-19 2015-03-11
EVERARD, John Breedon Director 1995-04-04 2014-11-18
EVERARD, Perenna Rosemary Director 2012-09-19 2014-11-18
EVERARD, Simon Breedon Director 1994-04-08 2017-07-31
HARRIS, Robert Charles Director 1995-04-04
IWASAKI, Manabu Director 2018-11-01 2019-06-28
MATHEWS, Kieron James Director 2005-11-01 2011-09-30
ONOZUKA, Koji Director 2015-03-11 2024-04-01
SAITO, Masahisa Director 2015-03-11 2018-05-01
SHIROTORI, Toshiaki Director 2024-04-01 2024-06-13
FIRST DIRECTORS LIMITED Corporate Nominee Director 1991-09-18 1992-09-18
KADENCE PROPRIETARY LIMITED Corporate Director 1994-04-08

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 148 total filings

Date Type Category Description
2025-11-28 AA accounts Accounts with accounts type full PDF
2025-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-18 AA accounts Accounts with accounts type full
2024-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-28 AP01 officers Appoint person director company with name date PDF
2024-06-26 AP03 officers Appoint person secretary company with name date PDF
2024-06-23 TM02 officers Termination secretary company with name termination date PDF
2024-06-23 TM01 officers Termination director company with name termination date PDF
2024-04-03 AP01 officers Appoint person director company with name date PDF
2024-04-03 AP03 officers Appoint person secretary company with name date PDF
2024-04-03 TM02 officers Termination secretary company with name termination date PDF
2024-04-03 TM01 officers Termination director company with name termination date PDF
2024-01-18 AA01 accounts Change account reference date company current extended PDF
2023-09-27 CH01 officers Change person director company with change date PDF
2023-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-14 AA accounts Accounts with accounts type full
2022-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-07 CH01 officers Change person director company with change date PDF
2022-09-02 AD01 address Change registered office address company with date old address new address PDF
2022-07-13 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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 2025-06-30 vs 2024-06-30

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