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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-18 (in 11mo)

Last made up 2026-04-04

Watchouts

None on the register

Cash

£4M

-44.5% vs 2024

Net assets

Equity attributable

Employees

118

+24.2% vs 2024

Profit before tax

-£7M

-113.8% vs 2024

Name history

Renamed 4 times since incorporation

  1. JTEKT AUTOMOTIVE UK LIMITED 2006-01-04 → present
  2. TOYODA-KOKI AUTOMOTIVE UK LTD. 2000-12-19 → 2006-01-04
  3. TOYODA-KOKI AUTOMOTIVE (UK) LTD. 2000-12-18 → 2000-12-19
  4. TOYODA TRW STEERING PUMPS LTD. 1997-04-16 → 2000-12-18
  5. CHARCO 674 LIMITED 1997-04-04 → 1997-04-16

Accounts

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

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £36,594,000£31,335,000
Operating profit -£3,348,000-£6,511,000
Profit before tax -£3,127,000-£6,687,000
Net profit -£3,127,000-£6,626,000
Cash £7,206,000£3,996,000
Total assets less current liabilities
Net assets
Equity £18,893,000£18,425,000£20,937,000£16,431,000£12,899,000£9,772,000£3,146,000
Average employees 95118
Wages £3,538,000£4,127,000

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 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin -9.1%-20.8%
Net margin -8.5%-21.1%
Current ratio 1.37x0.87x
Interest cover -24.29x

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
Bevan Buckland LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Despite the challenges of high input costs and margin pressure, the directors have assessed the company's financial position and consider it a going concern. The backing of JTEKT Corporation provides strategic and financial support, ensuring the availability of adequate resources to sustain operations and fund future development.”

Group structure

  1. JTEKT AUTOMOTIVE UK LIMITED · parent
    1. Mechatronics Systems Wales Limited 100% · UK · Proprietary motion control systems

Significant events

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

People

2 active · 34 resigned

Name Role Appointed Born Nationality
HEMSLEY, Mike Director 2024-10-01 Apr 1979 British
TOYOHARA, Mitsuki Director 2021-09-01 Mar 1974 Japanese
Show 34 resigned officers
Name Role Appointed Resigned
HAYASHI, Tamaki Secretary 2011-01-10 2012-10-12
HIROYUKI, Takahashi Secretary 1997-04-24 1997-10-23
IZUHARA, Yasuhiro Secretary 2001-05-31 2007-03-14
KNOWLES, Mark Henry Secretary 1997-10-23 2000-12-18
ONODA, Ariyoshi Secretary 2017-01-02 2019-10-01
OTSUJI, Takashi Secretary 2007-03-14 2012-01-10
TAKAHASHI, Hiroyuki Secretary 2000-12-18 2001-05-31
TAKAHASHI, Masaru Secretary 2015-01-05 2017-01-02
YAMASHITA, Yoshikazu Secretary 2012-10-12 2015-01-05
HALCO SECRETARIES LIMITED Corporate Secretary 1997-04-04 1997-04-24
BOWMAN, Christopher T Director 1997-04-24 1997-10-23
CHARLTON, Mike Director 2000-10-25 2000-12-18
GITTINS, Kevin John Director 2006-10-01 2024-05-14
II, Hiroshi Director 2016-04-01 2019-04-01
JAMES, Mark Lloyd Director 1997-10-23 2000-10-25
KUBO, Seitoku Director 1997-05-29 2006-10-01
MATSUI, Hisashige Director 1997-04-24 1997-05-29
MCNALLY, Paul Anthony Director 2024-03-12 2024-10-01
MURASE, Noriya Director 2007-03-14 2008-03-21
NAKAMURA, Motoyasu Director 2011-07-06 2014-05-01
NAKAYA, Tomizo Director 2006-10-01 2011-07-06
NARUMI, Tadataka Director 1997-04-24 2001-05-31
NISHI, Yasumara Director 1997-05-29 2000-06-30
PAGE III, Watler S Director 1997-04-24 1997-05-29
PARISI, Joseph Director 1997-04-24 1997-05-29
SUZUKI, Takaaki Director 2001-05-31 2008-03-21
TAKAHASHI, Hiroyuki Director 2000-12-18 2008-08-22
TAKAHASHI, Hiroyuki Director 2000-12-18 2001-05-31
TAKAHASHI, Tomokazu Director 2014-04-01 2016-04-01
UEDA, Hiroaki Director 2019-07-01 2021-09-01
WARD, Brian Director 1997-10-23 2000-10-25
WILLIAMS, Timothy E Director 2000-10-25 2000-12-18
YOKOYAMA, Motohiko Director 2000-06-28 2001-05-31
HALCO MANAGEMENT LIMITED Corporate Nominee Director 1997-04-04 1997-04-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jtekt Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-04-01 Active

Filing timeline

Last 20 of 160 total filings

Date Type Category Description
2026-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-02 AA accounts Accounts with accounts type full PDF
2025-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-18 AA accounts Accounts with accounts type full PDF
2024-10-22 TM01 officers Termination director company with name termination date PDF
2024-10-22 TM01 officers Termination director company with name termination date PDF
2024-10-22 AP01 officers Appoint person director company with name date PDF
2024-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-21 AA accounts Accounts with accounts type full PDF
2024-03-13 AP01 officers Appoint person director company with name date PDF
2023-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-06 AA accounts Accounts with accounts type full PDF
2022-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-06 TM01 officers Termination director company with name termination date PDF
2021-09-06 AP01 officers Appoint person director company with name date PDF
2021-07-01 AA accounts Accounts with accounts type full PDF
2021-04-09 CS01 confirmation-statement Confirmation statement with updates PDF
2021-01-26 SH01 capital Capital allotment shares 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 2025-03-31 vs 2024-03-31

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