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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

1 item

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

Name history

Renamed 2 times since incorporation

  1. NEC DISPLAY SOLUTIONS UK LIMITED 2005-04-04 → present
  2. NEC-MITSUBISHI ELECTRONICS DISPLAY-UK LIMITED 2000-05-25 → 2005-04-04
  3. GLASSHURST LIMITED 2000-05-04 → 2000-05-25

Accounts

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

Metric Trend 2024-03-312025-03-31
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 2024-03-312025-03-31
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

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 PDF
2025-12-01 AA accounts Accounts with accounts type full
2025-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-01 AD01 address Change registered office address company with date old address new address PDF
2025-10-01 AD01 address Change registered office address company with date old address new address PDF
2025-10-01 AD01 address Change registered office address company with date old address new address PDF
2024-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-18 AA accounts Accounts with accounts type full
2024-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-13 AA accounts Accounts with accounts type full
2023-07-06 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
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 PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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