MARUBENI AUTO INVESTMENT (UK) LIMITED
Get an alert when MARUBENI AUTO INVESTMENT (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-24 (in 5mo)
Last made up 2025-10-10
Watchouts
Cash
£20M
+24.6% vs 2024
Net assets
£41M
-18.9% vs 2024
Employees
4
-20% vs 2024
Profit before tax
-£8M
-246.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,953,000 | -£1,287,000 | |
| Profit before tax | £5,745,000 | -£8,411,000 | |
| Net profit | £6,463,000 | -£7,876,000 | |
| Cash | £16,045,000 | £19,986,000 | |
| Total assets less current liabilities | £57,599,000 | £48,355,000 | |
| Net assets | £50,016,000 | £40,570,000 | |
| Equity | £50,016,000 | £40,570,000 | |
| Average employees | 5 | 4 | |
| Wages | £1,183,000 | £981,000 |
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 | -3.4% | -2.7% | |
| Gearing (liabilities / total assets) | 43.7% | 50.4% | |
| Current ratio | 0.63x | 0.70x | |
| Interest cover | -0.92x | -0.58x |
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 directors have a reasonable expectation that the company and the group have adequate resources to continue in operational existence until 31 December 2026”
Group structure
- MARUBENI AUTO INVESTMENT (UK) LIMITED · parent
- RRG Group Limited 100%
- RRG (West Yorkshire) Limited 100%
- Norton Way Motors Limited 100%
- HPL Motors Group Limited 80%
- Heaton Park Garage Limited 80%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 63 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANGHAM, Arran | Secretary | 2018-04-23 | — | — |
| BANGHAM, Arran | Director | 2002-04-01 | Mar 1968 | British |
| KAKIMI, Takeshi | Director | 2023-04-01 | May 1980 | Japanese |
| NAGAMI, Yukinobu | Director | 2026-04-01 | Jul 1973 | Japanese |
| NOBORISAKA, Yoichi | Director | 2026-04-01 | Aug 1976 | Japanese |
| SUETSUGU, Tetsuya | Director | 2026-04-01 | Feb 1987 | Japanese |
| TATENO, Yusuke | Director | 2026-04-01 | Jul 1982 | Japanese |
Show 63 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISHII, Naonori | Secretary | 2018-04-01 | 2018-04-23 |
| ITO, Osamu | Secretary | 2009-04-09 | 2013-04-01 |
| KISO, Takashi | Secretary | 2003-04-01 | 2009-04-09 |
| MILLER, Edward Andrew | Secretary | 2000-09-08 | 2000-10-30 |
| SATO, Shigeru | Secretary | 2013-04-01 | 2014-12-31 |
| TANAKA, Akira | Secretary | 2000-10-30 | 2003-04-01 |
| YOSHIMOTO, Yuki | Secretary | 2015-01-01 | 2018-04-01 |
| AKANO, Tsugutoshi | Director | 2017-03-23 | 2021-04-01 |
| AKANO, Tsugutoshi | Director | 2012-10-01 | 2015-03-31 |
| ANDO, Fumihito | Director | 2021-04-01 | 2026-04-01 |
| FUKAMACHI, Hideyuki | Director | 2014-04-01 | 2016-11-03 |
| HARADA, Takuji | Director | 2006-06-08 | 2008-05-14 |
| HAYASHI, Takayuki | Director | 2008-05-12 | 2011-07-31 |
| HIRAMATSU, Masayuki | Director | 2004-04-30 | 2006-06-08 |
| HIRANO, Tomohiko | Director | 2021-04-01 | 2023-04-01 |
| HOSHI, Kiyoharu | Director | 2011-04-01 | 2013-04-01 |
| HOSHIKA, Kenichiro | Director | 2025-04-01 | 2026-04-01 |
| HOSHIKA, Kenichiro | Director | 2021-04-01 | 2024-04-01 |
| IDO, Shinkichi | Director | 2000-11-14 | 2001-06-01 |
| IKEDA, Tsuyoshi | Director | 2009-04-09 | 2013-04-01 |
| IMAMURA, Masahiro | Director | 2002-06-17 | 2003-04-01 |
| ISHII, Naonori | Director | 2016-04-01 | 2019-04-01 |
| ITO, Osamu | Director | 2009-04-09 | 2013-04-01 |
| KAMIZONO, Shuichi | Director | 2018-11-01 | 2020-04-01 |
| KAWASHIMA, Takaki | Director | 2024-04-01 | 2025-04-01 |
| KIMATA, Masato | Director | 2012-04-02 | 2014-03-31 |
| KINOSHITA, Keishi | Director | 2019-04-01 | 2021-04-01 |
| KISHIKAWA, Sakae | Director | 2024-07-01 | 2025-04-01 |
| KISO, Takashi | Director | 2010-04-01 | 2012-03-31 |
| KISO, Takashi | Director | 2003-04-01 | 2009-04-09 |
| KONDO, Kazuhiro | Director | 2018-04-01 | 2021-04-01 |
| KUWATA, Seiichi | Director | 2023-04-01 | 2024-04-01 |
| MASUYAMA, Toru | Director | 2019-04-01 | 2024-04-01 |
| MATSUI, Kazuya | Director | 2001-06-01 | 2003-04-01 |
| MUTO, Shigeru | Director | 2008-05-14 | 2009-04-09 |
| MUTOH, Shigeru | Director | 2003-04-01 | 2005-07-12 |
| NAGATA, Toshiya | Director | 2005-07-12 | 2008-05-14 |
| NAITO, Shigemi | Director | 2003-04-01 | 2003-11-28 |
| NAMEKATA, Kazunori | Director | 2000-10-30 | 2002-04-15 |
| OKABE, Yoshinori | Director | 2019-04-01 | 2020-04-29 |
| ONISHI, Kazunori | Director | 2013-04-01 | 2014-03-31 |
| OTA, Michihiko | Director | 2000-11-14 | 2004-04-30 |
| SATO, Shigeru | Director | 2013-04-01 | 2014-12-31 |
| SEKINE, Yutaka | Director | 2008-05-14 | 2010-04-01 |
| SHIMADA, Hitoshi | Director | 2013-04-01 | 2015-03-31 |
| SHISHIME, Yuji | Director | 2003-11-28 | 2004-04-30 |
| SUZUKI, Atsushi | Director | 2009-04-09 | 2011-03-31 |
| TAKABAYASHI, Takahiko | Director | 2014-04-01 | 2016-04-01 |
| TAKECHI, Satoshi | Director | 2015-05-07 | 2016-04-01 |
| TAKIGUCHI, Ken | Director | 2025-04-01 | 2026-04-01 |
| TANAKA, Akira | Director | 2004-04-30 | 2008-05-14 |
| TANAKA, Akira | Director | 2000-10-30 | 2003-04-01 |
| TANAKA, Takanori | Director | 2017-04-01 | 2018-11-01 |
| TERADA, Masashi | Director | 2024-04-01 | 2026-04-01 |
| TODOROKI, Tomikazu | Director | 2002-04-15 | 2006-06-08 |
| USHER, Guy | Director | 2000-09-08 | 2000-10-30 |
| WAKABAYASHI, Kenichi | Director | 2024-04-01 | 2025-04-01 |
| WATANABE, Takayuki | Director | 2016-11-04 | 2017-04-01 |
| YABE, Nobuhiro | Director | 2020-04-01 | 2021-04-01 |
| YAMAMOTO, Noboru | Director | 2016-04-01 | 2017-04-01 |
| YAMASAKI, Kentaro | Director | 2015-05-07 | 2017-04-01 |
| YOSHIMOTO, Yuki | Director | 2015-01-01 | 2018-04-01 |
| YOSHIMOTO, Yuki | Director | 2008-05-14 | 2009-04-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marubeni Corporation | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 224 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-09 | AA | accounts | Accounts with accounts type full | |
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 4
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
+24.6%
£16,045,000 £19,986,000
-
Net assets
-18.9%
£50,016,000 £40,570,000
-
Employees
-20%
5 4
-
Operating profit
+34.1%
-£1,953,000 -£1,287,000
-
Profit before tax
-246.4%
£5,745,000 -£8,411,000
-
Wages
-17.1%
£1,183,000 £981,000
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