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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-16 (in 7mo)

Last made up 2025-12-02

Watchouts

None on the register

Cash

£8M

+22.2% vs 2024

Net assets

£9M

+2.7% vs 2024

Employees

7

-30% vs 2024

Profit before tax

£491K

-66.1% vs 2024

Name history

Renamed 3 times since incorporation

  1. MSM ASIA LIMITED 2007-11-26 → present
  2. SET ASIA LIMITED 2002-07-16 → 2007-11-26
  3. S.E.T. ASIA LIMITED 1997-08-01 → 2002-07-16
  4. ECOPLANT LIMITED 1997-07-21 → 1997-08-01

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £21,573,758£17,141,586
Operating profit £1,366,197£206,820
Profit before tax £1,448,480£490,734
Net profit £885,100£222,387
Cash £6,750,927£8,247,591
Total assets less current liabilities £8,387,695£8,610,082
Net assets £8,387,695£8,610,082
Equity £8,387,695£8,610,082
Average employees 107
Wages £1,002,965£904,374

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
Operating margin 6.3%1.2%
Net margin 4.1%1.3%
Return on capital employed 16.3%2.4%
Gearing (liabilities / total assets) 43.2%33.5%
Current ratio 2.31x2.99x
Interest cover 21.43x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”

Significant events

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

People

3 active · 30 resigned

Name Role Appointed Born Nationality
HOPGOOD, Darren Nigel Director 2024-06-11 Dec 1977 British
JANAKIRAM, Jaideep Director 2024-06-11 Nov 1968 American
PATEL, Shalin Director 2023-11-13 Feb 1980 British
Show 30 resigned officers
Name Role Appointed Resigned
CASTLE, Alan George Secretary 2005-08-19 2015-04-15
GILL, Sukhjeet Kaur Secretary 2001-08-28 2005-08-19
HOPGOOD, Darren Nigel Secretary 2015-04-29 2023-11-14
RYAN, Paul Antony Secretary 1997-07-25 2001-08-24
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-21 1997-07-25
AGGARWAL, Rakesh Kumar Director 1998-08-07 2013-03-19
ARORA, Neeraj Director 2023-11-13 2024-06-12
ARORA, Neeraj Director 2015-03-24 2016-11-07
CASTLE, Alan George Director 2005-08-19 2015-04-15
CHIEN, George Director 2011-09-07 2018-08-31
EBERTS, Martha Kelsey Director 1999-11-18 2007-12-06
GILL, Sukhjeet Kaur Director 2001-08-28 2005-08-19
GRINDON, Michael Director 1998-08-07 2011-08-23
HOPGOOD, Darren Nigel Director 2008-05-29 2023-11-14
IP, Dewy Yui Yu Director 2001-05-31 2004-05-14
IYER, Suesh Director 1998-08-07 2013-03-19
KAPLAN, Andrew Jay Director 2004-05-14 2018-02-09
LEITNER, George Director 1998-08-07 1999-11-18
MAROO, Raman Director 1998-08-07 2013-03-19
MARSHALL, Jacqueline Louise Director 2017-02-17 2023-11-14
NELSON, Edward Edmund Director 2011-11-08 2012-04-24
PAREKH, Jayesh Arvind Director 1998-08-07 2013-03-19
PFEIFFER, William Director 1998-08-07 2001-05-31
ROBERTSON, Antony Brian Director 1997-07-25 2009-05-29
ROGERS, Mark Peter Director 2011-11-08 2021-09-03
RUPANI, Rajesh Dhirajlal Director 2015-03-24 2016-11-07
SHERGILL, Sushil Director 1998-08-07 2013-03-19
SHROFF, Jackie Director 1998-08-07 2005-02-01
SULE, Bhalchandra Ramchandra Director 1998-08-07 2005-02-01
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1997-07-21 1997-07-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sony Group Corporation Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 144 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-04-17 RESOLUTIONS Resolution
  • 2023-04-17 MA Memorandum articles
Date Type Category Description
2025-12-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-16 AA accounts Accounts with accounts type full
2025-02-27 CH01 officers Change person director company with change date PDF
2024-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-14 TM01 officers Termination director company with name termination date PDF
2024-06-14 AP01 officers Appoint person director company with name date PDF
2024-06-14 AP01 officers Appoint person director company with name date PDF
2024-05-20 AA accounts Accounts with accounts type full
2023-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-16 TM01 officers Termination director company with name termination date PDF
2023-11-16 TM01 officers Termination director company with name termination date PDF
2023-11-16 AP01 officers Appoint person director company with name date PDF
2023-11-15 AP01 officers Appoint person director company with name date PDF
2023-11-15 TM02 officers Termination secretary company with name termination date PDF
2023-06-02 AA accounts Accounts with accounts type full
2023-04-17 RESOLUTIONS resolution Resolution
2023-04-17 MA incorporation Memorandum articles
2022-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-26 AA accounts Accounts with accounts type full
2021-12-21 AA accounts Accounts with accounts type full

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. 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