HAYAKAWA INTERNATIONAL (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-27 (this month)
Last made up 2025-05-13
Watchouts
None on the register
Cash
£3M
-15.5% vs 2023
Net assets
£8M
-2.1% vs 2023
Employees
33
-8.3% vs 2023
Profit before tax
£1M
-35.7% vs 2023
Name history
Renamed 1 time since incorporation
- HAYAKAWA INTERNATIONAL (UK) LIMITED 1993-09-09 → present
- MARILLO LIMITED 1993-05-18 → 1993-09-09
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £24,296,278 | £21,045,995 | |
| Operating profit | — | — | — | — | £1,547,081 | £951,455 | |
| Profit before tax | — | — | — | — | £1,576,348 | £1,013,856 | |
| Net profit | — | — | — | — | £1,215,767 | £725,958 | |
| Cash | — | — | — | — | £3,357,781 | £2,838,328 | |
| Total assets less current liabilities | — | — | — | — | £8,492,700 | £8,333,307 | |
| Net assets | — | — | — | — | £8,476,658 | £8,302,616 | |
| Equity | £4,622,486 | £4,552,998 | £3,963,004 | £3,962,989 | £8,476,658 | £8,302,616 | |
| Average employees | — | — | — | — | 36 | 33 | |
| Wages | — | — | — | — | £978,594 | £972,416 |
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 6.4% | 4.5% | |
| Net margin | — | — | — | — | 5.0% | 3.4% | |
| Return on capital employed | — | — | — | — | 18.2% | 11.4% | |
| Current ratio | — | — | — | — | 3.82x | 5.29x | |
| Interest cover | — | — | — | — | 34.28x | 81.61x |
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
- Consolidated group
- Auditor
- M. D. Coxey and Co. Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- HAYAKAWA INTERNATIONAL (UK) LIMITED · parent
- Hayakawa International Czech Republic s.r.o 100%
Significant events
- “There have been no events since the year end which would materially affect the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANSAL, Devinder Kumar | Secretary | 2017-10-01 | — | — |
| BANSAL, Devinder Kumar | Director | 2020-07-01 | Jan 1970 | British |
| HAYAKAWA, Masahiro | Director | 2009-06-01 | Feb 1966 | Japanese |
| HAYASHI, Takanori | Director | 2024-05-01 | Oct 1969 | Japanese |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRY, Phillip Stanley | Secretary | 2016-10-13 | 2017-09-30 |
| HASHIMOTO, Masataka | Secretary | 1993-06-11 | 2001-10-22 |
| MARTIN, Max James | Secretary | 2001-10-22 | 2016-10-13 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-05-18 | 1993-06-11 |
| HARRY, Phillip Stanley | Director | 2008-04-30 | 2017-09-30 |
| HASHIMOTO, Masataka | Director | 1993-06-11 | 2015-02-28 |
| HAYAKAWA, Masao | Director | 1993-06-11 | 2009-06-01 |
| HOSOKAWA, Yasuhiro | Director | 2009-06-01 | 2014-04-25 |
| KOBAYASHI, Izumi | Director | 1993-06-11 | 2014-11-11 |
| MURAKAWA, Yoshihiro | Director | 2014-11-11 | 2020-07-01 |
| ONOE, Kiichiro | Director | 2020-07-01 | 2024-05-01 |
| SAGGERS, Michael Terry | Director | 1993-05-18 | 1993-06-11 |
| TETSUO, Junji | Director | 1993-06-11 | 1997-08-01 |
| TSUJI, Yoshio | Director | 1993-06-11 | 1997-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hayakawa Holdings Ltd | Corporate entity | Shares 25–50% | 2018-05-21 | Active |
| Mr Masahiro Hayakawa | Individual | ownership-of-shares-50-to-75-percent-as-firm | 2016-04-06 | Active |
| Hayakawa Electric Wire Co., Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
| Hayakawa International Corporation | Corporate entity | Shares 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-19 | AA | accounts | Accounts with accounts type group | |
| 2025-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | AA | accounts | Accounts with accounts type group | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-26 | AA | accounts | Accounts with accounts type group | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-25 | AA | accounts | Accounts with accounts type group | |
| 2022-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-12 | CH01 | officers | Change person director company with change date | |
| 2022-05-12 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-09-07 | AA | accounts | Accounts with accounts type group | |
| 2021-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-22 | AA | accounts | Accounts with accounts type group | |
| 2020-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2020-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2020-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2020-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-28 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-13.4%
£24,296,278 £21,045,995
-
Cash
-15.5%
£3,357,781 £2,838,328
-
Net assets
-2.1%
£8,476,658 £8,302,616
-
Employees
-8.3%
36 33
-
Operating profit
-38.5%
£1,547,081 £951,455
-
Profit before tax
-35.7%
£1,576,348 £1,013,856
-
Wages
-0.6%
£978,594 £972,416
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