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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-02 (in 10mo)

Last made up 2026-02-16

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”

Significant events

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

People

5 active · 24 resigned

Name Role Appointed Born Nationality
SUMITOMO CORPORATION EUROPE LTD Corporate Secretary 2006-03-09
DRABWELL, Peter Dennis Director 2021-05-04 May 1965 British
KAMBAYASHI, Hideyuki Director 2021-04-01 Jan 1974 Japanese
OURA, Tetsu Director 2021-05-10 Jun 1978 Japanese
TAKAGI, Shintaro Director 2026-04-22 Sep 1973 Japanese
Show 24 resigned officers
Name Role Appointed Resigned
SNR DENTON SECRETARIES LIMITED Corporate Secretary 2006-02-16 2006-03-09
HAGA, Takuro Director 2014-06-05 2019-10-21
HIGAKI, Genichiro Director 2006-03-09 2006-09-01
ISHIDA, Hitoshi Director 2022-05-01 2026-04-22
ITO, Yoshikazu Director 2020-09-29 2022-05-01
IWANAGA, Koichi Director 2008-06-06 2012-07-09
IZUTA, Takahiro Director 2011-05-23 2012-10-01
KAWASE, Ken Director 2021-01-25 2023-05-09
KAWATO, Yoichi Director 2008-08-01 2014-06-06
KIDO, Manabu Director 2012-07-09 2017-05-02
KIDO, Manabu Director 2007-09-01 2008-04-01
MIYAZAKI, Jiro Director 2024-04-26 2026-03-31
NAGAO, Eijiro Director 2017-05-15 2021-04-01
NAGAO, Eijiro Director 2006-03-09 2010-11-15
NAKAMURA, Hirofumi Director 2023-05-09 2024-04-26
OHASHI, Toshikatsu Director 2019-10-21 2021-11-01
OKUI, Keisuke Director 2014-06-05 2015-08-03
SATO, Takeshi Director 2010-11-15 2011-05-23
TAKAI, Hiroyuki Director 2006-03-09 2007-09-01
TAKESHITA, Tomo Director 2023-05-09 2026-03-31
YAMAMURA, Hironobu Director 2015-08-03 2021-05-10
YANO, Takahiro Director 2006-09-01 2008-08-01
YOKOI, Tatsuyuki Director 2012-10-01 2014-06-06
DWS DIRECTORS LTD Corporate Director 2006-02-16 2006-03-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sumitomo Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 130 total filings

Date Type Category Description
2026-05-05 AP01 officers Appoint person director company with name date PDF
2026-05-05 TM01 officers Termination director company with name termination date PDF
2026-04-09 TM01 officers Termination director company with name termination date PDF
2026-04-09 TM01 officers Termination director company with name termination date PDF
2026-02-25 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-15 AA accounts Accounts with accounts type full
2025-05-08 CH01 officers Change person director company with change date PDF
2025-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-11 AA accounts Accounts with accounts type full
2024-04-29 TM01 officers Termination director company with name termination date PDF
2024-04-29 AP01 officers Appoint person director company with name date PDF
2024-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-11 AA accounts Accounts with accounts type full
2023-05-10 TM01 officers Termination director company with name termination date PDF
2023-05-09 AP01 officers Appoint person director company with name date PDF
2023-05-09 AP01 officers Appoint person director company with name date PDF
2023-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-05 AA accounts Accounts with accounts type full
2022-08-24 CH01 officers Change person director company with change date PDF
2022-07-11 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page