FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED
Get an alert when FUJIFILM SERICOL OVERSEAS HOLDINGS 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
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
- FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED 2005-03-29 → present
- SERICOL OVERSEAS HOLDINGS LIMITED 2003-04-13 → 2005-03-29
- S.P. OVERSEAS HOLDINGS LIMITED 2003-01-16 → 2003-04-13
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 | — | — | |
| 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 | 0 | 0 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Current ratio | 0.88x | 0.92x |
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
- FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED · parent
- FUJIFILM Speciality Ink Systems Limited 100%
- FUJIFILM Sericol India Private Limited 100%
- FUJIFILM Imaging Colorants Limited 100%
- FUJIFILM Ink Solutions Limited 100%
- Sericol Limited 100%
- FUJIFILM Speciality Ink Systems Pension Plan 100%
Significant events
- “On 17th June 2024 FUJIFILM Corporation subscribed to and were allotted 95,000,000 ordinary shares of £1 each in FUJIFILM Sericol Overseas Holdings Limited. On 20th September 2024 and on 14th March 2025 they subscribed to and were allotted a further 3,000,000 ordinary shares of £1 each.”
- “The loss for the year after taxation was £115,669,000 (2024 - profit of £306,000), mainly due to an impairment of investment in group undertaking of £116,000,000.”
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 | |
| 2026-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-17 | AA | accounts | Accounts with accounts type full | |
| 2025-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-14 | SH01 | capital | Capital allotment shares | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-20 | SH01 | capital | Capital allotment shares | |
| 2024-06-17 | SH01 | capital | Capital allotment shares | |
| 2024-03-06 | AA | accounts | Accounts with accounts type full | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-25 | CH03 | officers | Change person secretary company with change date | |
| 2023-05-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 2
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
—
Not reported
-
Net assets
-33.2%
£44,137,000 £29,468,000
-
Employees
—
Not reported
-
Profit before tax
-34,525.3%
£336,000 -£115,669,000
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