UK Companies House feature
NYK COMPONENT SOLUTIONS LIMITED
Cash
£858K
+14.3% vs 2020
Net assets
£3M
+31.9% vs 2020
Employees
15
0% vs 2020
Profit before tax
—
Period ending 2021-03-31
Profile
- Company number
- 06394374
- Status
- Active
- Incorporation
- 2007-10-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52230
Net assets
2-year trend · vs UK Logistics & Mobility median
Accounts
2-year trend · latest 2021-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £750,334 | £857,756 | |
| Total assets less current liabilities | £2,098,793 | £2,656,859 | |
| Net assets | £2,014,581 | £2,656,859 | |
| Equity | £2,014,581 | £2,656,859 | |
| Average employees | 15 | 15 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of Park Ohio Holdings Inc., the ultimate parent, have provided a guarantee of support and is committed to the future growth of the Company. With this commitment, the directors have reasonable expectation that the Company has adequate resources to continue existence for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements.”
Significant events
- “The Company is relocating our operations to a new facility during the year.”
- “During the year, The Company's holding company transferred its interest in this legal entity to another group company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VILSACK, Robert David | Secretary | 2021-04-02 | — | — |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2021-05-10 | — | — |
| FOGARTY, Patrick William | Director | 2021-04-02 | Mar 1961 | American |
| LAIENA, Chiara | Director | 2025-03-01 | Nov 1989 | British |
| NORRIS, Brian Walker | Director | 2021-11-01 | Jun 1970 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNISH, Martin Lee | Secretary | 2007-10-09 | 2010-01-26 |
| CHRZANOWSKI, John Anthony | Director | 2021-04-02 | 2021-10-31 |
| CRABTREE, Jason Terence | Director | 2021-04-02 | 2024-08-02 |
| FAIRCHILD, Timothy James | Director | 2007-10-09 | 2009-12-01 |
| WELLS, Kevin | Director | 2008-09-01 | 2023-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apollo Aerospace Components Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-26 | Active |
| Nyk Component Solutions (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-05-06 | Ceased 2024-07-26 |
| Mr Kevin Wells | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-01 | Ceased 2016-10-01 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CH04 | officers | change corporate secretary company with change date |
| 2026-04-24 | CH01 | officers | change person director company with change date |
| 2025-12-05 | AA | accounts | accounts with accounts type full |
| 2025-11-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2024-10-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-09-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-12 | TM01 | officers | termination director company with name termination date |
| 2024-06-20 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-29 | AA | accounts | accounts with accounts type full |
| 2023-07-10 | TM01 | officers | termination director company with name termination date |
| 2022-10-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-14 | AA | accounts | accounts with accounts type full |
| 2022-10-07 | AD01 | address | change registered office address company with date old address new address |
| 2022-05-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-12-14 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory