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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-30 (in 8mo)

Last made up 2026-01-16

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£29M

-33.2% vs 2024

Employees

0

Average over period

Profit before tax

-£116M

-34,525.3% vs 2024

Name history

Renamed 2 times since incorporation

  1. FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED 2005-03-29 → present
  2. SERICOL OVERSEAS HOLDINGS LIMITED 2003-04-13 → 2005-03-29
  3. S.P. OVERSEAS HOLDINGS LIMITED 2003-01-16 → 2003-04-13

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax £336,000-£115,669,000
Net profit £306,000-£115,669,000
Cash
Total assets less current liabilities £44,137,000£29,468,000
Net assets £44,137,000£29,468,000
Equity £44,137,000£29,468,000
Average employees 00
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
Current ratio 0.88x0.92x

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
Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. As a holding company, the company has not incurred any cash expenses in the past two financial years and the directors do not expect the company will incur any cash expenditure for a period of 12 months from the date of approval of these financial statements.”

Group structure

  1. FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED · parent
    1. FUJIFILM Speciality Ink Systems Limited 100% · UK · Manufacture, distribution and marketing of printing inks and associated products
    2. FUJIFILM Sericol India Private Limited 100% · India · Manufacture, distribution and marketing of printing inks and associated products
    3. FUJIFILM Imaging Colorants Limited 100% · UK · Development, manufacture and sale of chemical products for use in printing and security marking
    4. FUJIFILM Ink Solutions Limited 100% · UK · Investments
    5. Sericol Limited 100% · UK · Intellectual Property
    6. FUJIFILM Speciality Ink Systems Pension Plan 100% · UK · Pension trustee

Significant events

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

People

6 active · 38 resigned

Name Role Appointed Born Nationality
DENHAM, Neil Llewellyn Secretary 2017-04-28
AKIYAMA, Masataka Director 2025-05-15 Oct 1965 Japanese
BURTON, David Ben Director 2026-03-01 Oct 1964 British
FASSAM, Robert Augustus Director 2023-08-10 Jun 1959 British
KIDA, Hiroshi Director 2024-10-16 Aug 1962 Japanese
SHIMOSAKA, Hiroaki Director 2020-01-01 Jan 1967 Japanese
Show 38 resigned officers
Name Role Appointed Resigned
DRAPER, Elinor Kaye Secretary 2012-09-27 2017-04-28
GRAVES, Hadleigh Secretary 2003-01-16 2003-03-31
WILES, Roy Frederick Secretary 2003-03-31 2012-09-27
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-16 2003-01-16
ATSUMI, Morihiro Director 2009-05-22 2015-07-30
AVIS, Jeremy Philip Director 2005-06-10 2006-09-22
CARHART, Edward J Director 2003-01-23 2010-04-08
DRAPER, Elinor Kaye Director 2012-09-27 2017-04-24
FUJITANI, Naohiro Director 2007-11-22 2010-01-19
GRAVES, Hadleigh Director 2003-01-16 2003-01-23
HAMA, Naoki Director 2020-01-01 2022-10-10
HIRT, Hans Christoph Director 2003-01-16 2003-01-23
HIRUMA, Aiichiro Director 2018-09-17 2020-01-01
IIDA, Toshihisa Director 2020-09-01 2023-05-24
INOUE, Nobuaki Director 2009-08-19 2010-09-01
INOUE, Nobuaki Director 2006-09-22 2009-05-22
ITO, Takuo Director 2010-04-08 2015-07-30
KENEHAN, Peter Joseph Director 2010-04-08 2017-04-24
KIMURA, Yoshiki Director 2023-05-24 2025-05-15
KUROSE, Takaaki Director 2014-09-25 2016-07-29
MACMILLAN, Scott Donald Director 2023-05-24 2026-02-25
MAKAYA, Hisanori Director 2015-07-30 2017-08-25
MASUI, Ryuta Director 2010-09-01 2012-08-08
MASUI, Ryuta Director 2007-11-22 2010-04-08
MIYAZAKI, Go Director 2016-07-29 2018-05-23
MORIMOTO, Yasufumi Director 2012-08-08 2012-09-27
OTA, Masahiro Director 2017-08-25 2018-09-17
SAKAI, Nobuo Director 2006-09-22 2007-11-22
SCHOEPPLER, Martin Wilhelm Director 2017-04-24 2023-05-24
SIAGUSA, Hiroshi Director 2006-09-22 2007-11-22
SUZUKI, Tatsuo Director 2017-04-24 2020-01-01
TAKAHASHI, Toru Director 2012-08-08 2014-09-25
TAKETOMI, Hironobu Director 2022-10-10 2024-10-16
UENO, Taku Director 2015-07-30 2017-04-24
WATSON, Robert Director 2003-01-23 2005-06-10
WILES, Roy Frederick Director 2003-01-23 2012-09-27
WILKINSON, Ian David Director 2017-07-03 2023-02-24
YAMAMOTO, Masato Director 2018-05-23 2020-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fujifilm Holdings Corporation Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2026-03-09 AP01 officers Appoint person director company with name date PDF
2026-03-03 TM01 officers Termination director company with name termination date PDF
2026-01-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-17 AA accounts Accounts with accounts type full
2025-05-16 TM01 officers Termination director company with name termination date PDF
2025-05-16 AP01 officers Appoint person director company with name date PDF
2025-03-14 SH01 capital Capital allotment shares PDF
2025-01-16 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-19 AA accounts Accounts with accounts type full
2024-10-29 TM01 officers Termination director company with name termination date PDF
2024-10-29 AP01 officers Appoint person director company with name date PDF
2024-09-20 SH01 capital Capital allotment shares PDF
2024-06-17 SH01 capital Capital allotment shares PDF
2024-03-06 AA accounts Accounts with accounts type full
2024-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-10 AP01 officers Appoint person director company with name date PDF
2023-05-25 CH03 officers Change person secretary company with change date PDF
2023-05-24 TM01 officers Termination director company with name termination date PDF
2023-05-24 TM01 officers Termination director company with name termination date PDF
2023-05-24 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
3

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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