BANDAI NAMCO HOLDINGS UK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-21 (in 1mo)
Last made up 2025-06-07
Watchouts
None on the register
Cash
£25M
+72.5% vs 2024
Net assets
£80M
+3.8% vs 2024
Employees
9
0% vs 2024
Profit before tax
£3M
+139.5% vs 2024
Name history
Renamed 2 times since incorporation
- BANDAI NAMCO HOLDINGS UK LIMITED 2014-01-31 → present
- NAMCO HOLDINGS UK LIMITED 2007-01-02 → 2014-01-31
- NAMCO EUROPE LTD 1991-11-05 → 2007-01-02
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £1,679,000 | £1,753,000 | |
| Operating profit | -£623,000 | -£581,000 | |
| Profit before tax | £1,388,000 | £3,324,000 | |
| Net profit | £941,000 | £2,912,000 | |
| Cash | £14,423,000 | £24,877,000 | |
| Total assets less current liabilities | £77,335,000 | £80,269,000 | |
| Net assets | £76,804,000 | £79,716,000 | |
| Equity | £76,804,000 | £79,716,000 | |
| Average employees | 9 | 9 | |
| Wages | £764,000 | £803,000 |
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 | -37.1% | -33.1% | |
| Net margin | 56.0% | 166.1% | |
| Return on capital employed | -0.8% | -0.7% | |
| Current ratio | 26.20x | 19.99x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 March 2025, the Company had net current assets of £24.1m (including cash and cash equivalents of £24.9m) and net assets of £79.7m. The directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which incorporate the current economic environment. The forecasts indicate that the Company has sufficient funds to continue to trade and settle its liabilities as they fall due for the foreseeable future, including the forecast funding of its subsidiary undertakings. Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- BANDAI NAMCO HOLDINGS UK LIMITED · parent
- Bandai Namco Amusement Europe Limited 100%
- Bandai UK Limited 100%
Significant events
- “The net profit for the year, before taxation is £3,324,051 (2024: £1,387,771). The variation is predominantly due to the reversal of impairment in the subsidiaries in the current year.”
- “To develop synergies between the Company's two subsidiaries it is intended the whole business of Bandai UK Limited is to be transferred to Bandai Namco Amusement Europe Limited, including all assets and liabilities at book value, on 1st August 2025 and the business of Bandai UK Limited will continue to trade in Bandai Namco Amusement Europe Limited going forward from that date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRADLEY, Raymond | Secretary | 2003-11-03 | — | British |
| BRADLEY, Raymond | Director | 2003-11-17 | Dec 1965 | British |
| MAEDA, Taro | Director | 2026-04-01 | Feb 1971 | Japanese |
| TSUJI, Takashi | Director | 2025-04-01 | Jul 1968 | Japanese |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISSAC, David | Secretary | 1993-10-05 | 1995-10-31 |
| MCKENZIE, John | Secretary | 1999-09-30 | 2003-11-03 |
| DEANS COURT REGISTRARS LIMITED | Corporate Secretary | 1991-11-05 | 1993-10-05 |
| GRAYS INN SECRETARIES LIMITED | Corporate Secretary | 1995-10-30 | 1997-01-08 |
| AOYAGI, Akira | Director | 1997-06-17 | 2006-12-31 |
| ASAMI, Kazuo | Director | 2005-04-28 | 2006-12-31 |
| BREAKS, Patrick Shane Gough | Director | 1992-01-10 | 1998-05-08 |
| DAVIS, Philip Ernest | Director | 1993-04-01 | 1994-02-28 |
| HAYES, Kevin | Director | 1992-01-31 | 1993-04-01 |
| IKI, Shunji | Director | 1992-01-31 | 2006-12-31 |
| ISHIKAWA, Shukuo | Director | 2002-05-01 | 2006-04-01 |
| KATASHIMA, Naoki | Director | 2019-04-01 | 2025-03-31 |
| KINOSHITA, Tsuguo | Director | 1995-10-30 | 2001-05-01 |
| MCKENZIE, John | Director | 1999-01-01 | 2006-12-31 |
| NAKAMURA, Masaya | Director | 1994-05-30 | 2001-11-01 |
| NEVIN, Michael | Director | 1994-05-30 | 2011-12-31 |
| SARUKAWA, Akiyoshi | Director | 2001-05-01 | 2002-05-01 |
| SHAEVITZ, Jerald Philip | Director | 1992-01-31 | 1993-04-01 |
| TACHIBANA, Masahiro | Director | 1992-01-31 | 1993-04-01 |
| TANAKA, Keiji | Director | 1993-04-01 | 2005-04-28 |
| TSUJI, Masaaki | Director | 2010-01-04 | 2019-04-01 |
| DEAN'S COURT DIRECTORS LIMITED | Corporate Director | 1991-11-05 | 1992-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bandai Namco Holdings Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | AD02 | address | Change sail address company with old address new address | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-27 | AA | accounts | Accounts with accounts type full | |
| 2023-07-26 | CH01 | officers | Change person director company with change date | |
| 2023-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-30 | CH01 | officers | Change person director company with change date | |
| 2022-08-15 | AA | accounts | Accounts with accounts type full | |
| 2022-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-29 | AA | accounts | Accounts with accounts type group | |
| 2021-06-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-16 | AA | accounts | Accounts with accounts type full | |
| 2020-09-24 | SH01 | capital | Capital allotment shares | |
| 2020-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-24 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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
-
Turnover
+4.4%
£1,679,000 £1,753,000
-
Cash
+72.5%
£14,423,000 £24,877,000
-
Net assets
+3.8%
£76,804,000 £79,716,000
-
Employees
0%
9 9
-
Operating profit
+6.7%
-£623,000 -£581,000
-
Profit before tax
+139.5%
£1,388,000 £3,324,000
-
Wages
+5.1%
£764,000 £803,000
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