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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-22 (in 9mo)

Last made up 2026-02-08

Watchouts

None on the register

Cash

£2M

-77.8% vs 2024

Net assets

£11M

+50.8% vs 2024

Employees

374

-7% vs 2024

Profit before tax

£3M

+553.4% vs 2024

Name history

Renamed 6 times since incorporation

  1. SMR AUTOMOTIVE MIRRORS UK LIMITED 2009-07-27 → present
  2. VISIOCORP UK LIMITED 2009-05-26 → 2009-07-27
  3. SMR AUTOMOTIVE MIRRORS UK LIMITED 2009-05-12 → 2009-05-26
  4. VISIOCORP UK LIMITED 2007-12-11 → 2009-05-12
  5. SCHEFENACKER VISION SYSTEMS UK LIMITED 2000-09-01 → 2007-12-11
  6. BRITAX WINGARD LIMITED 2000-03-09 → 2000-09-01
  7. FORAY 1276 LIMITED 2000-01-11 → 2000-03-09

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £127,938,627£117,011,096
Operating profit £3,847,087£4,012,656
Profit before tax -£643,204£2,916,089
Net profit -£2,024,098£3,652,913
Cash £7,213,072£1,602,809
Total assets less current liabilities £18,059,986£22,990,638
Net assets £7,187,067£10,839,979
Equity £7,187,067£10,839,979
Average employees 402374
Wages £15,336,338£15,618,932

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 3.0%3.4%
Net margin -1.6%3.1%
Return on capital employed 21.3%17.5%
Gearing (liabilities / total assets) 88.4%83.3%
Current ratio 0.94x1.06x
Interest cover 1.64x3.40x

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

“The company meets its day-to-day working capital requirements through its bank facilities and group support is available if needed. The company's latest forecasts to 30 September 2026 show that the company can operate within the level of its current facilities. Therefore, the directors have deemed that it is appropriate to prepare the financial statements under the going concern basis.”

Group structure

  1. SMR AUTOMOTIVE MIRRORS UK LIMITED · parent
    1. Misato Industries Limited 100% · Japan

Significant events

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

People

3 active · 24 resigned

Name Role Appointed Born Nationality
GONZALEZ LEMONNIER, Stephan Director 2019-05-23 Mar 1978 Spanish
HEUSER, Andreas Director 2013-05-18 Mar 1966 German
JAIN, Rajat Director 2019-07-30 Feb 1970 Indian
Show 24 resigned officers
Name Role Appointed Resigned
CLARKE, Joanna Lindsey Secretary 2000-01-11 2000-03-09
RIDDLE, Edward Michael Secretary 2000-08-31 2009-07-22
WHITING, Angela Bernadette Secretary 2009-08-13 2019-11-29
BRITAX INTERNATIONAL SERVICES LIMITED Corporate Secretary 2000-03-09 2000-08-31
BIERENBREIER, Karl Heinz Peter Director 2008-02-25 2009-01-28
BREEN, Paul Director 2015-05-12 2017-06-21
CLARKE, Joanna Lindsey Director 2000-01-11 2000-03-09
DUFFIELD, Stephen Leslie Director 2000-03-09 2000-03-10
ELLSMORE, Mark Anthony Director 2000-03-09 2000-08-31
FISHER, Jacqueline Nominee Director 2000-01-11 2000-03-09
FLORES CAMACHO, Mario Enrique Director 2017-06-21 2019-05-23
HEISE, Bodo Gustav Adolf Director 2003-08-27 2004-12-31
JAIN, Rajat Director 2009-03-24 2013-05-18
LANGE, Hans Joachim Director 2005-01-01 2006-10-13
MARTON, Richard Egerton Christopher Director 2000-03-09 2000-08-31
MCCASLIN, Stuart David, Mr Director 2000-03-09 2000-03-10
PEAKE, Keith Robin Director 2000-03-09 2008-02-25
RIDDLE, Edward Michael Director 2000-03-09 2009-07-22
SCHEFENACKER, Alfred, Dr Director 2000-08-31 2003-08-27
SEHGAL, Laksh Vaaman Director 2009-03-24 2025-10-01
SELWAY, Mark Wayne Director 2000-03-09 2001-08-20
SPEE, Justinus Jacobus Bernadus Maria Director 2008-02-25 2009-03-25
WEST, Lawrence Francis Director 2000-03-09 2002-08-09
ZAWADZINSKI, Cezary Director 2013-05-18 2019-07-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Smr Automotive Mirror Parts And Holdings Uk Limited Corporate entity Shares 75–100% 2019-02-09 Active

Filing timeline

Last 20 of 162 total filings

Date Type Category Description
2026-04-20 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-20 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-20 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-20 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-20 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-20 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-17 AA accounts Accounts with accounts type full
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-17 AA accounts Accounts with accounts type full
2024-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-07 AA accounts Accounts with accounts type full
2023-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-02 AA accounts Accounts with accounts type full
2022-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-08 AA accounts Accounts with accounts type full
2021-03-04 AA accounts Accounts with accounts type full
2021-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-21 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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