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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-18 (in 9mo)

Last made up 2026-02-04

Watchouts

None on the register

Cash

£16M

+2.4% vs 2024

Net assets

£16M

+3% vs 2024

Employees

0

Average over period

Profit before tax

£450K

-2.6% vs 2024

Name history

Renamed 2 times since incorporation

  1. NSK STEERING SYSTEMS EUROPE LIMITED 2000-12-20 → present
  2. NASTECH EUROPE LIMITED 1994-10-11 → 2000-12-20
  3. MEAUJO (239) LIMITED 1994-06-08 → 1994-10-11

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit £0£0
Profit before tax £462,032£449,896
Net profit £462,032£449,896
Cash £15,220,180£15,579,924
Total assets less current liabilities £15,221,047£15,670,943
Net assets £15,221,047£15,670,943
Equity £15,221,047£15,670,943
Average employees 00
Wages

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
Return on capital employed 0.0%0.0%
Gearing (liabilities / total assets) 0.0%0.0%

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In assessing whether the going concern basis is appropriate, the directors consider all available information about the future up to 30 November 2026, which is at least 12 months from the date of the approval of these financial statements. Given the company is non-trading and has no ongoing liabilities the Directors are satisfied the company will continue as a going concern throughout the going concern review period to 30 November 2026. On this basis, the directors continue to adopt the going concern basis of accounting in preparing these annual financial statements.”

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

People

4 active · 42 resigned

Name Role Appointed Born Nationality
PARKER, Timothy Hugh Secretary 2009-06-02 British
KODAMA, Dai Director 2025-07-21 Jul 1976 Japanese
NASS, Ulrich, Dr Director 2021-02-01 May 1966 German
TRIVETT, Mark Harold Director 2025-07-16 Sep 1969 British
Show 42 resigned officers
Name Role Appointed Resigned
KNOWLER, Richard John Secretary 2000-12-11 2009-06-02
RICHARDS, David Benjamin Secretary 1994-12-16 2000-12-07
PHILSEC LIMITED Corporate Nominee Secretary 1994-06-08 1994-12-16
ACKERMANN, Juergen, Dr Director 2013-10-21 2018-03-31
ASAI, Shunji Director 2007-10-10 2008-12-24
ASAKA, Seiichi Director 1998-08-17 2001-05-01
BROWNE, Adrian Director 2013-04-05 2013-10-21
BURROUGHS, James Sstuart Director 1997-04-02 1998-11-03
CONSTANTINE, Timothy Director 2018-09-01 2019-06-06
DAWSON, Timothy Hugh Director 2005-06-21 2013-04-05
DEGAWA, Mitsuo Director 2001-05-01 2007-10-10
EMERSON, Russell Bernard Director 1997-02-01 2001-03-30
FRISBY, Gordon James Director 2013-10-21 2018-09-01
JOHNSON, Frank Campbell Director 1995-03-31 1997-04-02
KATOU, Toshinobu Director 2006-09-21 2007-10-10
KOMABA, Michio Director 2022-08-24 2025-07-21
KOMASARA, Robert E Director 2001-04-02 2004-12-31
KUWABARA, Katsumi Director 2003-12-14 2005-06-21
MATSUBARA, Tadashi Director 2001-10-01 2003-08-09
MCPHERSON, Larry Paul Director 2002-02-11 2004-03-25
MOTODA, Kazutaka Director 2005-06-21 2011-08-17
MURAKAMI, Takuro Director 1995-03-31 1995-09-29
MURATA, Issei Director 2017-04-28 2021-02-01
NAGANO, Yoichi Director 1995-09-29 2001-10-01
NOEL, Dennis James Director 1998-04-07 2000-02-18
OTSUBO, Yujiro Director 2004-03-08 2013-04-05
PARKER, Timothy Hugh Director 2019-06-06 2025-07-16
PETRY, Jeffrey Andrew Director 1995-03-31 1998-04-07
RANDALL, Richard Director 1999-11-08 2000-02-18
SCHNEIDER, Norbert Director 2004-07-29 2013-10-21
SHIBAMOTO, Hideyuki Director 2015-09-04 2017-04-28
SHINOHARA, Michio Director 2005-08-18 2007-10-10
SHINOHARA, Michio Director 1995-02-22 1998-04-07
SHOJI, Masao Director 2002-03-01 2005-08-18
SUZUKI, Shigeyuki Director 2013-10-21 2013-11-13
SUZUKI, Shigeyuki Director 2011-08-17 2013-04-05
SUZUKI, Shin Director 2021-02-01 2022-01-05
TAKADA, Hiroshi Director 1995-03-31 1998-08-17
TAKAGAWA, Keisuke Director 1998-04-07 2003-09-09
TAKEBE, Yukio Director 2013-11-13 2015-09-04
THOMAS, Christopher Scott Director 1994-12-16 1997-02-01
MEAUJO INCORPORATIONS LIMITED Corporate Nominee Director 1994-06-08 1994-12-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nsk Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 211 total filings

Date Type Category Description
2026-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-07 AA accounts Accounts with accounts type full
2025-07-31 AP01 officers Appoint person director company with name date PDF
2025-07-31 TM01 officers Termination director company with name termination date PDF
2025-07-29 AP01 officers Appoint person director company with name date PDF
2025-07-29 TM01 officers Termination director company with name termination date PDF
2025-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-21 AA accounts Accounts with accounts type full
2024-02-12 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-24 AA accounts Accounts with accounts type full
2023-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-29 AA accounts Accounts with accounts type full
2022-09-05 AP01 officers Appoint person director company with name date PDF
2022-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-06 TM01 officers Termination director company with name termination date PDF
2021-12-21 AA accounts Accounts with accounts type full
2021-11-21 AD01 address Change registered office address company with date old address new address PDF
2021-05-17 AA accounts Accounts with accounts type full
2021-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-22 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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