METAL ONE UK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
None on the register
Cash
£1M
+19.7% vs 2024
Net assets
£940K
+3.6% vs 2024
Employees
2
0% vs 2024
Profit before tax
£48K
+97.1% vs 2024
Name history
Renamed 2 times since incorporation
- METAL ONE UK LIMITED 2003-08-19 → present
- METAL ONE LIMITED 2002-05-17 → 2003-08-19
- 3280TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2002-03-04 → 2002-05-17
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 | £802,059 | £671,912 | |
| Operating profit | £26,657 | £49,258 | |
| Profit before tax | £24,450 | £48,184 | |
| Net profit | £11,901 | £32,501 | |
| Cash | £960,981 | £1,150,106 | |
| Total assets less current liabilities | £935,758 | £949,458 | |
| Net assets | £907,115 | £939,616 | |
| Equity | £907,115 | £939,616 | |
| Average employees | 2 | 2 | |
| Wages | £304,461 | £245,663 |
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 |
|---|---|---|---|
| Operating margin | 3.3% | 7.3% | |
| Net margin | 1.5% | 4.8% | |
| Return on capital employed | 2.8% | 5.2% | |
| Current ratio | 5.23x | 3.76x | |
| Interest cover | 12.08x | 32.84x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is in a sound financial position with access to significant liquidity. At the date of approval of this report the company has £1.1 million of cash at bank. The company entered into a service agreement with its parent company for the provision of information services on a cost-plus mark-up basis effective from April 2022. ”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YAMAGUCHI, Shinnosuke | Secretary | 2024-04-01 | — | — |
| ONIISHI, Takako, Ms. | Director | 2025-07-22 | Dec 1970 | Japanese |
| YAMAGUCHI, Shinnosuke | Director | 2024-04-01 | Mar 1992 | Japanese |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENDO, Satoshi, Mr. | Secretary | 2014-07-01 | 2016-03-31 |
| ISHIHAMA, Takashi | Secretary | 2020-04-01 | 2022-03-01 |
| KADOKURA, Tomohiro | Secretary | 2005-11-03 | 2007-03-23 |
| NAITO, Norio | Secretary | 2003-10-03 | 2005-11-03 |
| NAKANISHI, Tsutomu | Secretary | 2007-03-23 | 2010-01-01 |
| OGIHARA, Masahiko | Secretary | 2022-03-01 | 2024-04-01 |
| SAIKI, Atsushi, Mr. | Secretary | 2010-01-01 | 2014-07-01 |
| SAITO, Raitaro, Mr. | Secretary | 2016-04-01 | 2020-04-01 |
| SISEC LIMITED | Corporate Nominee Secretary | 2002-03-04 | 2003-10-03 |
| AMAKAWA, Yuko | Director | 2018-04-20 | 2023-04-20 |
| AONO, Hisashi | Director | 2008-05-08 | 2009-10-01 |
| DOMEN, Keiichiro | Director | 2009-10-01 | 2010-06-01 |
| ENDO, Satoshi, Mr. | Director | 2014-07-01 | 2016-03-31 |
| FUJII, Tatsuya, Mr. | Director | 2012-08-13 | 2014-06-13 |
| FUJII, Tatsuya, Mr. | Director | 2011-10-01 | 2012-05-23 |
| FUJITA, Mitsuhiro | Director | 2021-05-10 | 2022-03-29 |
| HIDAKA, Tomoaki | Director | 2010-06-01 | 2011-10-01 |
| ISHIHAMA, Takashi | Director | 2020-04-01 | 2022-03-01 |
| ITO, Kae | Director | 2015-10-01 | 2017-11-06 |
| ITO, Kae | Director | 2015-04-01 | 2015-04-01 |
| IWAMOTO, Koji | Director | 2016-06-07 | 2018-04-20 |
| KADOKURA, Tomohiro | Director | 2004-01-15 | 2007-03-23 |
| KAMIYA, Osamu | Director | 2005-03-08 | 2008-05-08 |
| KANADA, Moriji | Director | 2003-10-02 | 2005-03-08 |
| KANAMARU, Yoshio | Director | 2003-08-11 | 2005-03-08 |
| KIBA, Terumitsu | Director | 2007-03-23 | 2008-05-08 |
| KITAGAKI, Hirotoshi | Director | 2020-04-01 | 2021-05-10 |
| MITSUI, Michitaka | Director | 2019-04-01 | 2020-03-31 |
| MIYANOIRI, Ken | Director | 2022-11-22 | 2025-07-21 |
| MOCHIZUKI, Ken | Director | 2022-03-29 | 2022-11-22 |
| NAKANISHI, Tsutomu | Director | 2007-03-23 | 2010-01-01 |
| NIKAIDO, Yoshifusa | Director | 2003-10-03 | 2004-01-15 |
| NISHIDA, Atsufumi, Mr. | Director | 2015-10-01 | 2016-06-07 |
| OGIHARA, Masahiko | Director | 2022-03-01 | 2024-04-01 |
| SAIKI, Atsushi | Director | 2010-01-01 | 2014-07-01 |
| SAITO, Eiji | Director | 2008-05-08 | 2015-10-01 |
| SAITO, Raitaro, Mr. | Director | 2014-07-01 | 2020-03-31 |
| SAITO, Raitaro | Director | 2012-05-23 | 2012-08-13 |
| SUDA, Shinichi | Director | 2017-11-06 | 2018-04-20 |
| SUDA, Shinichi | Director | 2014-06-13 | 2015-10-01 |
| SUDA, Shinichi, Mr. | Director | 2014-06-13 | 2015-04-01 |
| TAKASHI, Nobuaki | Director | 2018-04-20 | 2019-04-01 |
| UENO, Shiro | Director | 2005-03-08 | 2007-03-23 |
| UTAGAWA, Jun | Director | 2020-04-01 | 2021-05-10 |
| LOVITING LIMITED | Corporate Nominee Director | 2002-03-04 | 2003-08-11 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2002-03-04 | 2003-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitsubishi Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 171 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-21 RESOLUTIONS Resolution
- 2023-06-21 MA Memorandum articles
- 2023-03-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-04-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-16 | AA | accounts | Accounts with accounts type full | |
| 2023-06-21 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-21 | MA | incorporation | Memorandum articles | |
| 2023-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-03-27 | SH20 | capital | Legacy | |
| 2023-03-27 | CAP-SS | insolvency | Legacy | |
| 2023-03-27 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
-16.2%
£802,059 £671,912
-
Cash
+19.7%
£960,981 £1,150,106
-
Net assets
+3.6%
£907,115 £939,616
-
Employees
0%
2 2
-
Operating profit
+84.8%
£26,657 £49,258
-
Profit before tax
+97.1%
£24,450 £48,184
-
Wages
-19.3%
£304,461 £245,663
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