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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-01 (in 7mo)

Last made up 2025-11-17

Watchouts

None on the register

Cash

£4M

Latest balance sheet

Net assets

£6M

Equity attributable

Employees

7

Average over period

Profit before tax

£1M

Period ending 2024-12-31

Name history

Renamed 3 times since incorporation

  1. KEMEL EUROPE LIMITED 2010-06-23 → present
  2. KOBELCO EAGLE MARINE EUROPE LIMITED 2004-04-08 → 2010-06-23
  3. KOBELCO MARINE EUROPE LIMITED 1999-12-29 → 2004-04-08
  4. EVER 1246 LIMITED 1999-11-17 → 1999-12-29

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £20,207,010£19,429,518
Operating profit £1,699,555£953,273
Profit before tax £1,751,652£1,018,515
Net profit £1,339,408£764,547
Cash £4,511,983£3,536,730
Total assets less current liabilities £7,001,401£5,757,903
Net assets £6,998,387£5,753,822
Equity £6,998,387£5,753,822
Average employees 77
Wages £575,844£608,832

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 2023-12-312024-12-31
Operating margin 8.4%4.9%
Net margin 6.6%3.9%
Return on capital employed 24.3%16.6%
Current ratio 4.79x3.14x

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
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Forecasts have been prepared which confirm that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Significant events

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

People

6 active · 13 resigned

Name Role Appointed Born Nationality
ENOKIDA, Yoji Secretary 2022-09-16
FUJII, Kiyoshi Director 2012-04-01 Oct 1964 Japanese
HIKITA, Shunsuke Director 2022-07-01 Dec 1973 Japanese
NAKAO, Masaki Director 2016-03-07 Apr 1955 Japanese
TSUKADA, Kazuma Director 2019-07-01 Dec 1971 Japanese
WAKABAYASHI, Junichi Director 2022-07-01 Sep 1968 Japanese
Show 13 resigned officers
Name Role Appointed Resigned
FUJII, Kiyoshi Secretary 2002-04-23 2007-09-11
HIKITA, Shunsuke Secretary 2013-02-25 2017-10-06
NAKANISHI, Yasuharu Secretary 2017-10-06 2022-09-16
SASADA, Isao Secretary 1999-12-16 2002-04-23
TSUKADA, Kazuma Secretary 2007-09-11 2013-02-25
EVERSECRETARY LIMITED Corporate Nominee Secretary 1999-11-17 1999-12-16
FUJII, Kiyoshi Director 2007-09-11 2009-03-31
FUKUMOTO, Masanori Director 1999-12-16 2002-04-23
IKEDA, Masaru Director 2018-08-22 2022-07-01
MAEDA, Soichi Director 2009-04-01 2012-04-01
SASADA, Isao Director 2002-04-23 2007-09-11
TSURUTA, Eiichi Director 2018-08-22 2019-07-01
EVERDIRECTOR LIMITED Corporate Nominee Director 1999-11-17 1999-12-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Eagle Industry Co Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-10-18 Active

Filing timeline

Last 20 of 105 total filings

Date Type Category Description
2025-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-18 AA accounts Accounts with accounts type full
2025-07-16 CH01 officers Change person director company with change date PDF
2024-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type full
2023-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-15 AA accounts Accounts with accounts type full
2022-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-09-20 AP03 officers Appoint person secretary company with name date PDF
2022-09-20 TM02 officers Termination secretary company with name termination date PDF
2022-07-04 AP01 officers Appoint person director company with name date PDF
2022-07-04 AP01 officers Appoint person director company with name date PDF
2022-07-04 TM01 officers Termination director company with name termination date PDF
2022-05-30 AA accounts Accounts with accounts type full
2021-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-15 AA accounts Accounts with accounts type full
2020-12-04 AA accounts Accounts with accounts type full
2020-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Official Companies House page