NEC DISPLAY SOLUTIONS UK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-13 (in 9mo)
Last made up 2026-01-30
Watchouts
Cash
—
Latest balance sheet
Net assets
£3M
+6% vs 2024
Employees
—
Average over period
Profit before tax
£150K
-14.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
However, the Company is not a going concern given that it does not trade and no trade is expected in the near future.
Name history
Renamed 2 times since incorporation
- NEC DISPLAY SOLUTIONS UK LIMITED 2005-04-04 → present
- NEC-MITSUBISHI ELECTRONICS DISPLAY-UK LIMITED 2000-05-25 → 2005-04-04
- GLASSHURST LIMITED 2000-05-04 → 2000-05-25
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£23,659 | -£30,078 | |
| Profit before tax | £174,972 | £149,742 | |
| Net profit | £158,872 | £139,592 | |
| Cash | — | — | |
| Total assets less current liabilities | £3,641,467 | £3,690,208 | |
| Net assets | £3,203,617 | £3,395,458 | |
| Equity | £3,203,617 | £3,395,458 | |
| Average employees | — | — | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -0.6% | -0.8% | |
| Gearing (liabilities / total assets) | 12.0% | 8.0% |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“However, the Company is not a going concern given that it does not trade and no trade is expected in the near future.”
Significant events
- “In June 2023, the High Court handed down a decision in the case of Virgin Media Limited v NTL Pension Trustees II Limited and others relating to the validity of certain historical pension changes due to the lack of actuarial confirmation required by law. The High Court's decision has wide ranging implications, affecting other schemes that were contracted-out on a salary-related basis, and made amendments between April 1997 and April 2016. The Scheme was contracted out during the period in question, prior to the closure of the Scheme from 30 June 2009, and amendments were made during the relevant period. As such the ruling could have implications for the Company. On 2 September 2025, the Government published draft amendments to the Pensions Scheme Bill which would give affected pension schemes the ability to retrospectively obtain written actuarial confirmation that historic benefit changes met the necessary standards.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLS, Craig Charles Edward, Mr. | Director | 2020-10-01 | Mar 1971 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2000-05-04 | 2009-09-30 |
| AKAGI, Noboru | Director | 2003-06-25 | 2007-12-10 |
| DODD, Gary William | Director | 2010-04-01 | 2012-12-31 |
| FRUTH, Peter | Director | 2001-08-01 | 2021-10-31 |
| FUJIOKA, Tetsuya | Director | 2007-12-10 | 2010-05-26 |
| HUDSON, Stuart | Director | 2006-04-01 | 2007-12-10 |
| KAISHIMA, Kazuo | Director | 2000-05-17 | 2001-07-31 |
| KATSUHIKO, Koike | Director | 2001-08-01 | 2004-05-16 |
| KOMAZAKI, Hiroshi | Director | 2016-12-01 | 2020-09-30 |
| LAYTON, Matthew Robert | Nominee Director | 2000-05-04 | 2000-05-17 |
| MCGRATH, John Kevin | Director | 2000-05-17 | 2004-03-31 |
| MERKEL, Gerhardt | Director | 2000-05-17 | 2001-01-30 |
| OTAKE, Toshiyuki | Director | 2010-05-27 | 2016-11-30 |
| PAYETTE, Thomas David | Director | 2007-12-10 | 2010-03-31 |
| RICHARDS, Martin Edgar | Nominee Director | 2000-05-04 | 2000-05-17 |
| YAMAFUJI, Toshaiki | Director | 2000-05-17 | 2003-06-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nec (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-01 | AA | accounts | Accounts with accounts type full | |
| 2025-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-13 | AA | accounts | Accounts with accounts type full | |
| 2023-07-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-13 | AA | accounts | Accounts with accounts type full | |
| 2022-08-09 | AA | accounts | Accounts with accounts type full | |
| 2022-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-16 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-03-08 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-12-24 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+6%
£3,203,617 £3,395,458
-
Employees
—
Not reported
-
Operating profit
-27.1%
-£23,659 -£30,078
-
Profit before tax
-14.4%
£174,972 £149,742
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