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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-06 (in 6mo)

Last made up 2025-10-23

Watchouts

None on the register

Cash

£18M

+2,588.9% vs 2023

Net assets

£249M

+16.9% vs 2023

Employees

3

0% vs 2023

Profit before tax

£15M

-40% vs 2023

Name history

Renamed 1 time since incorporation

  1. NTT UD EUROPE LIMITED 2020-10-19 → present
  2. UD EUROPE LIMITED 2009-10-26 → 2020-10-19

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £8,891,367£11,816,756
Operating profit £22,348,693£17,762,444
Profit before tax £25,238,778£15,141,046
Net profit £23,192,190£7,867,052
Cash £670,571£18,030,993
Total assets less current liabilities £217,352,800£259,791,207
Net assets £212,748,775£248,615,827
Equity £212,748,775£248,615,827
Average employees 33
Wages £216,701£233,855

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 2023-12-312024-12-31
Operating margin 251.4%150.3%
Net margin 260.8%66.6%
Return on capital employed 10.3%6.8%
Gearing (liabilities / total assets) 25.6%25.8%
Current ratio 0.21x0.45x
Interest cover 7.59x6.63x

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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Although the Company has net current liabilities of £41.6 million (2023: £44.2 million), the directors continue to prepare the financial statements on a going concern basis. The committed line with the NTT group is expected to satisfy its funding requirements over the next 12 months from the approval date of the financial statements. The committed line in place at the approval date of the financial statements is £200 million.”

Group structure

  1. NTT UD EUROPE LIMITED · parent
    1. 130 WOOD STREET (NO.1) LIMITED 100% · United Kingdom
    2. 130 WOOD STREET (NO.2) LIMITED 100% · United Kingdom
    3. 130 WOOD STREET UNIT TRUST 100% · Jersey
    4. THE REX KINGSTON LIMITED 95% · England
    5. RABX PLOT 15 JV LIMITED 90% · United Kingdom

Significant events

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

People

3 active · 15 resigned

Name Role Appointed Born Nationality
ITO, Tadashi Director 2022-11-01 Jun 1985 Japanese
KINOSHITA, Toru Director 2025-08-01 Dec 1973 Japanese
OTSUBO, Yasufumi Director 2022-08-01 Jul 1973 Japanese
Show 15 resigned officers
Name Role Appointed Resigned
TRUSEC LIMITED Corporate Nominee Secretary 2009-10-26 2013-01-18
FUJIWARA, Atsushi Director 2009-10-30 2012-06-30
KINOSHITA, Toru Director 2019-02-01 2022-08-01
MONIR, Nicole Frances Director 2009-10-26 2009-10-26
MORIWAKI, Kenji Director 2012-01-24 2014-06-24
NAKANISHI, Takashi Director 2014-06-24 2015-08-31
OGASAWARA, Hiroshi Director 2019-07-01 2022-06-30
OGASAWARA, Hiroshi Director 2012-07-06 2017-08-01
OKINAGA, Seiji Director 2015-10-01 2022-11-01
OKUBO, Yoko Director 2017-08-01 2019-01-31
TANAKA, Toshiaki Director 2015-10-01 2019-06-30
WEIR, Alasdair Director 2009-10-26 2009-10-30
YAMASAWA, Hideyuki Director 2020-06-18 2025-06-30
YOSHIZAWA, Toshiyuki Director 2022-08-01 2025-01-31
TRUSEC LIMITED Corporate Nominee Director 2009-10-26 2009-10-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ntt, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-01-08 Active
Ntt Urban Development Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-01-25

Filing timeline

Last 20 of 97 total filings

Date Type Category Description
2026-04-28 SH01 capital Capital allotment shares PDF
2026-03-09 SH01 capital Capital allotment shares PDF
2025-10-30 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-30 AD02 address Change sail address company with old address new address PDF
2025-10-16 CH01 officers Change person director company with change date PDF
2025-10-10 AD01 address Change registered office address company with date old address new address PDF
2025-10-08 AA accounts Accounts with accounts type full
2025-08-12 AP01 officers Appoint person director company with name date PDF
2025-07-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-04 TM01 officers Termination director company with name termination date PDF
2025-05-07 SH01 capital Capital allotment shares
2025-03-20 SH01 capital Capital allotment shares PDF
2025-02-03 TM01 officers Termination director company with name termination date PDF
2024-12-20 AAMD accounts Accounts amended with accounts type full
2024-10-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-10-05 SH01 capital Capital allotment shares
2023-10-26 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-20 SH01 capital Capital allotment shares PDF
2023-07-26 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
5

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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