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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-29 (in 6mo)

Last made up 2025-11-15

Watchouts

2 items

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

1

0% vs 2024

Profit before tax

£0

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities
Net assets
Equity £0£0
Average employees 11
Wages £0£0

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

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Hawsons Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The director considers that it is appropriate for the accounts to be prepared on a basis other than the going concern, as the company does not trade and is part of a group that has ceased its activities. The intention of management is to liquidate the company.”

Significant events

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

People

1 active · 20 resigned

Name Role Appointed Born Nationality
IWAOKA, Michihiro Director 2026-01-13 Aug 1988 Japanese
Show 20 resigned officers
Name Role Appointed Resigned
ARMOUR, Douglas William Secretary 2012-06-30 2013-01-02
FLANAGAN, Michael Anthony Secretary 2001-11-30 2005-12-01
WALLACE, Susan Margaret Secretary 2005-12-01 2012-06-30
WATTS, Paula Mary Secretary 2013-01-02 2014-05-02
WILTON SECRETARIES LIMITED Corporate Secretary 2001-11-30 2001-11-30
CHURCHILL, Alaric Jon Director 2011-09-22 2012-05-25
COREPAL, Sanjiv Kumar Director 2016-02-17 2016-04-04
MARDON TAYLOR, Nicholas John Director 2001-11-30 2010-11-12
MORAN, Liam Kevin Director 2010-02-28 2014-08-15
MURPHY, Philip Patrick Director 2001-11-30 2009-11-13
NICHOLLS, Greville Vincent Director 2001-11-30 2011-09-22
NICOLSON, Charles Lancaster Director 2001-11-30 2009-08-12
OGAWA, Kohei Director 2015-10-30 2026-01-11
PAGE, David Alistair Louden Director 2001-11-30 2010-11-11
PATTINSON, David Phillip Director 2001-11-30 2010-02-28
PERRY, Richard Michael Eric Director 2001-11-30 2011-09-22
PLOWMAN, Stephen Russell Director 2014-04-15 2016-02-04
SCOURFIELD, Nygel Paul Director 2014-04-03 2014-08-01
STEVENSON, Barry John Director 2009-11-04 2013-04-23
WILTON DIRECTORS LIMITED Corporate Director 2001-11-30 2001-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michihiro Iwaoka Individual voting-rights-75-to-100-percent-as-firm 2026-02-10 Active
Mr Kohei Ogawa Individual Significant influence 2016-04-06 Ceased 2026-01-11

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-02-19 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-01-26 AP01 officers Appoint person director company with name date PDF
2026-01-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-24 TM01 officers Termination director company with name termination date PDF
2025-11-20 AA accounts Accounts with accounts type full
2025-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-18 AA accounts Accounts with accounts type full
2024-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-03 AA accounts Accounts with accounts type full
2023-11-24 AD01 address Change registered office address company with date old address new address PDF
2023-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-06 AA accounts Accounts with accounts type full
2022-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-07 AA accounts Accounts with accounts type full
2021-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-23 AA accounts Accounts with accounts type full
2020-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-18 CS01 confirmation-statement Confirmation statement with no updates
2020-01-23 AA accounts Accounts with accounts type full
2020-01-23 AD01 address Change registered office address company with date old address new address

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
1

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