SODICK EUROPE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-11 (in 10mo)
Last made up 2026-02-25
Watchouts
None on the register
Cash
£138K
-23.3% vs 2023
Net assets
£12M
+1% vs 2023
Employees
3
0% vs 2023
Profit before tax
£234K
+115.6% vs 2023
Name history
Renamed 2 times since incorporation
- SODICK EUROPE HOLDINGS LIMITED 2012-02-28 → present
- SODICK HIGHTECH EUROPE LIMITED 2005-03-18 → 2012-02-28
- KHS EUROPE LIMITED 2002-12-16 → 2005-03-18
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £162,868 | £319,956 | |
| Profit before tax | £108,396 | £233,721 | |
| Net profit | £23,679 | £120,000 | |
| Cash | £180,535 | £138,415 | |
| Total assets less current liabilities | £13,890,687 | £13,256,780 | |
| Net assets | £11,893,257 | £12,013,257 | |
| Equity | £11,893,257 | £12,013,257 | |
| Average employees | 3 | 3 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 1.2% | 2.4% | |
| Gearing (liabilities / total assets) | 17.6% | 15.3% | |
| Current ratio | 0.33x | 0.15x | |
| Interest cover | 2.99x | 3.71x |
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
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SODICK EUROPE HOLDINGS LIMITED · parent
- Sodick Europe Limited 1%
- Sodick Deutschland GmbH 1%
Significant events
- “Dividends of £424,900 was received from Sodick Europe Limited in April 2025.”
- “Dividends of £297,430 was received from Sodick Deutschland GmbH in April 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAPP, Peter Edward, Mr. | Director | 2002-12-16 | Apr 1954 | British |
| MAEJIMA, Hirofumi, Mr. | Director | 2018-03-22 | Feb 1961 | Japanese |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPP, Amanda | Secretary | 2002-12-16 | 2005-06-01 |
| CHAPPLE, Andrew Graham | Secretary | 2005-06-01 | 2023-02-27 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-16 | 2002-12-16 |
| FURUKAWA, Kenichi | Director | 2012-10-25 | 2025-03-01 |
| WATANUKI, Yuichi | Director | 2006-04-07 | 2012-02-09 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-12-16 | 2002-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sodick Co. Ltd. (Japan) | Corporate entity | Shares 50–75% | 2017-02-25 | Active |
| Sodick Co. Ltd. | Corporate entity | Shares 25–50% | 2017-02-25 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-03-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-26 | AA | accounts | Accounts with accounts type full | |
| 2023-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-05 | AA | accounts | Accounts with accounts type full | |
| 2022-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-21 | AA | accounts | Accounts with accounts type full | |
| 2021-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-23 | AA | accounts | Accounts with accounts type full | |
| 2020-12-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-12-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-12-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-12-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-23.3%
£180,535 £138,415
-
Net assets
+1%
£11,893,257 £12,013,257
-
Employees
0%
3 3
-
Operating profit
+96.5%
£162,868 £319,956
-
Profit before tax
+115.6%
£108,396 £233,721
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