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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-17 (in 10mo)

Last made up 2026-03-03

Watchouts

None on the register

Cash

£1M

-36.5% vs 2024

Net assets

£4M

+5.6% vs 2024

Employees

69

-1.4% vs 2024

Profit before tax

£217K

-15.8% vs 2024

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £10,241,852£8,695,388
Operating profit £229,716£136,963
Profit before tax £257,455£216,713
Net profit £172,503£216,713
Cash £1,788,315£1,136,442
Total assets less current liabilities £3,856,623£4,073,336
Net assets £3,856,623£4,073,336
Equity £3,856,623£4,073,336
Average employees 7069
Wages £2,610,957£2,049,237

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
Operating margin 2.2%1.6%
Net margin 1.7%2.5%
Return on capital employed 6.0%3.4%
Gearing (liabilities / total assets) 41.5%37.2%
Current ratio 1.85x1.81x
Interest cover 157.97x

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
Bradshaw Johnson
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Following the strengthening of the company's balance sheet in 2022 combined with three consecutive years of profitability, the financial statements have been prepared on a going concern basis. The directors consider this to be appropriate on an ongoing basis for the following reasons. The Company is party to a distribution agreement with Anritsu EMEA GmbH in Austria whereby the Company acts as a limited risk distributor for the parent group supplying customers in the UK and Ireland.. Under this distribution agreement, the Company expects to make a contracted net profit margin (before interest and tax) and should therefore maintain profitability in future periods. In addition the design and development business operates under a cost plus model. The directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that the company will have sufficient funds to meet its liabilities as they fall due for that period.”

Group structure

  1. ANRITSU EMEA LIMITED · parent
    1. Anritsu Electronica SA 100% · Spain · Non-trading

Significant events

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

People

5 active · 28 resigned

Name Role Appointed Born Nationality
DRAYTON, Daniel Edward Secretary 2021-04-01
KAMEDA, Keiji Director 2025-04-01 Apr 1971 Japanese
ROSSETTI, Riccardo Director 2018-08-24 Sep 1967 Italian
SHIMA, Takeshi Director 2022-04-01 May 1964 Japanese
TANAKA, Kenji Director 2019-04-01 May 1968 Japanese
Show 28 resigned officers
Name Role Appointed Resigned
ABE, Shigeru Secretary 2012-06-01 2017-02-01
KARUBE, Toshikazu Secretary 2008-04-01 2012-06-01
MATSUO, Eisuke Secretary 2017-02-01 2019-04-01
SUGIMOTO, Yuya Secretary 2019-04-01 2020-12-01
YAMAZAKI, Toru Secretary 2006-04-01 2008-04-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-03-15 2006-04-01
AMANO, Yoshiyuki Director 2020-04-01 2022-04-01
CHALFANT, Peter Stewart Director 2006-04-01 2016-04-01
EVANS, Mark Robert Director 2006-04-01 2008-04-01
HAMADA, Hirokazu Director 2017-04-01 2018-09-01
HASHIMOTO, Hirokazu Director 2006-04-01 2010-04-01
HULON JR., Wade Andrew, Director Director 2014-04-01 2015-03-31
JUUL-PEDERSEN, Kaj Director 2006-04-01 2006-09-29
KASHIWAGI, Toshihiro Director 2008-04-01 2009-04-01
KIKUGAWA, Tomoyuki Director 2015-06-26 2017-04-01
LEE, Mike Director 2022-04-01 2024-04-30
NAGATA, Osamu Director 2017-04-01 2019-10-01
NAGATA, Osamu Director 2010-04-01 2014-04-01
OSTHEIMER, Gerald Director 2006-04-01 2018-08-21
ROSSETTI, Riccardo Director 2017-04-01 2017-04-01
SHIMA, Takeshi Director 2018-04-01 2020-04-01
SPATNY, Michael Director 2009-04-01 2017-07-12
TANAKA, Kenji Director 2010-04-01 2017-04-01
TIERNAN, Francis Anthony Director 2008-04-01 2014-04-01
WAKINAGA, Toru Director 2019-10-01 2021-04-01
YAMAGUCHI, Shigehisa Director 2006-04-01 2010-04-01
YOKOO, Daizaburo Director 2022-04-01 2025-04-01
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-03-15 2006-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Anritsu Emea Gmbh Corporate entity Shares 75–100% 2021-10-29 Active
Anritsu Corporation Corporate entity Shares 75–100% 2016-07-01 Ceased 2021-10-29

Filing timeline

Last 20 of 120 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-01-27 RESOLUTIONS Resolution
  • 2022-06-13 RESOLUTIONS Resolution
Date Type Category Description
2026-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-16 AA accounts Accounts with accounts type full
2025-04-03 AP01 officers Appoint person director company with name date PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-11 AD01 address Change registered office address company with date old address new address PDF
2025-01-07 AA accounts Accounts with accounts type full
2024-09-26 TM01 officers Termination director company with name termination date PDF
2024-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-22 AA accounts Accounts with accounts type full
2023-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-27 SH19 capital Capital statement capital company with date currency figure
2023-01-27 SH20 capital Legacy
2023-01-27 CAP-SS insolvency Legacy
2023-01-27 RESOLUTIONS resolution Resolution
2023-01-07 AA accounts Accounts with accounts type full
2022-06-13 RESOLUTIONS resolution Resolution
2022-05-09 AP01 officers Appoint person director company with name date PDF
2022-04-21 AP01 officers Appoint person director company with name date PDF
2022-04-21 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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