NYK COMPONENT SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-23 (in 5mo)
Last made up 2025-10-09
Watchouts
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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- NYK COMPONENT SOLUTIONS LIMITED 2008-05-01 → present
- BLUE SKY COMPONENTS LIMITED 2007-10-09 → 2008-05-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2021-03-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2020 → FY2021 · period ending 2021-03-31 vs 2020-03-31
-
Turnover
—
Not reported
-
Cash
+14.3%
£750,334 £857,756
-
Net assets
+31.9%
£2,014,581 £2,656,859
-
Employees
0%
15 15
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers