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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-27 (in 6mo)

Last made up 2025-11-13

Watchouts

None on the register

Cash

£26M

+37.9% vs 2023

Net assets

£113M

-10.6% vs 2023

Employees

3

-40% vs 2023

Profit before tax

£80M

+122.4% vs 2023

Name history

Renamed 1 time since incorporation

  1. TOMORI E&P LIMITED 2010-01-14 → present
  2. CALL CONSULTING LTD 2009-11-13 → 2010-01-14

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £115,770,875£114,921,533
Operating profit £76,161,957£92,652,613
Profit before tax £36,067,768£80,219,282
Net profit £13,597,989£42,224,102
Cash £18,915,844£26,076,240
Total assets less current liabilities £150,907,158£134,548,388
Net assets £126,015,187£112,716,678
Equity £126,015,187£112,716,678
Average employees 53
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 65.8%80.6%
Net margin 11.7%36.7%
Return on capital employed 50.5%68.9%
Gearing (liabilities / total assets) 23.1%32.1%
Current ratio 2.68x1.46x
Interest cover 298.30x231.81x

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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After taking account of the factors noted above, the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, being at least twelve months from signing the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

Significant events

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

People

5 active · 51 resigned

Name Role Appointed Born Nationality
CAHYONO, Medi Tri Secretary 2020-01-16
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2011-06-01
KIM, Gilhoun, Mr. Director 2025-07-03 Oct 1976 South Korean
TAKISHIMA, Shinobu Director 2025-04-01 Apr 1973 Japanese
YAMAMOTO, Keita Director 2025-04-01 Dec 1982 Japanese
Show 51 resigned officers
Name Role Appointed Resigned
SHIMURA, Takanobu Secretary 2011-01-31 2011-05-31
NOMINEE SECRETARY LTD Corporate Secretary 2009-11-13 2010-01-11
PALMERSTON SECRETARIES LIMITED Corporate Secretary 2010-01-11 2011-01-31
BABA, Juro, Director Director 2017-02-01 2019-03-01
BANG, Yangjin Director 2012-07-20 2013-01-28
CHO, Byeong Soo Director 2023-03-02 2024-07-01
CHUNG, Hyun Sang Director 2013-01-28 2015-08-01
COALES, Edwina Director 2009-11-13 2010-01-11
HAMADA, Shunsuke Director 2022-04-01 2025-04-01
HOZUMI, Atsushi, Mr. Director 2019-03-01 2021-04-27
HWANG, Eui Sang, Mr. Director 2020-01-01 2020-08-31
JEONG, Bonghun Director 2020-08-31 2021-04-27
JEONG, Soo Nam Director 2015-08-01 2018-02-26
KASAI, Michiyo, Ms. Director 2021-01-22 2023-05-10
KIM, Dong Beom Director 2021-02-16 2022-02-15
KIM, Hong Dae Director 2022-02-15 2023-03-02
KIM, Jong Won Director 2022-02-15 2022-09-07
KIM, Kwan Woo, Mr. Director 2021-04-27 2022-02-15
KOIZUMI, Kohei Director 2022-09-01 2023-11-10
KWON TAEK, Oh Director 2020-08-31 2021-02-16
LEE, Hak Soo Director 2015-08-01 2016-03-17
LEE, Haksoo Director 2023-03-02 2025-07-03
LEE, Keum Woo, Mr. Director 2018-02-26 2020-01-01
LEE, Kye Jung Director 2013-12-20 2015-08-01
LEE, Yong Ho Director 2013-01-28 2013-12-20
MAEDA, Koji, Mr. Director 2014-03-20 2015-03-31
MAHFOED, Lukman Ahmad Director 2010-01-11 2011-01-31
MASUI, Reona Director 2023-05-10 2024-07-01
MURAKAMI, Tetsuya Director 2023-11-10 2024-07-01
MURAOKA, Hideya, Mr. Director 2020-11-06 2022-09-01
NISHIDA, Kazuki Director 2015-10-30 2021-01-22
NISHIJIMA, Takashi Director 2012-07-20 2014-03-20
NISHIMURA, Tomomasa Director 2013-03-13 2017-01-31
NOGUCHI, Wataru, Director Director 2017-04-01 2020-04-16
OKUMURA, Ryosuke Director 2024-07-01 2025-04-01
PANIGORO, Hilmi Director 2010-08-26 2010-10-01
PARK, Ik Hyun Director 2011-12-22 2012-07-20
PARK, Kyung Sick Director 2011-12-22 2013-01-28
SATRIA, Eka Director 2010-07-29 2011-01-31
SHIMURA, Takanobu Director 2011-01-31 2013-03-13
SHIOMOTO, Yohei Director 2012-07-20 2017-04-01
TAKADA, Akihiko, Mr. Director 2011-10-01 2012-07-20
TSURUSAKI, Makoto Director 2011-01-31 2011-09-30
TSUTSUI, Kazuhiro Director 2011-12-22 2012-07-20
WATANABE, Hitoshi, Mr. Director 2020-04-16 2020-11-06
WON, Seok Gi, Mr. Director 2020-04-16 2020-08-31
YAMADA, Kota, Mr. Director 2021-05-04 2022-04-01
YOSHIOKA, Yuto Director 2015-03-31 2015-10-29
YOUNG AN, Jun Director 2022-09-07 2023-03-02
YUN, Sang Hak Director 2016-03-17 2020-04-16
NOMINEE DIRECTOR LTD Corporate Director 2009-11-13 2010-01-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mitsubishi Corporation Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 205 total filings

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

  • 2024-12-11 RESOLUTIONS Resolution
Date Type Category Description
2026-04-28 CH04 officers Change corporate secretary company with change date PDF
2025-11-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-11 AA accounts Accounts with accounts type full
2025-07-25 AP01 officers Appoint person director company with name date PDF
2025-07-18 TM01 officers Termination director company with name termination date PDF
2025-05-12 AP01 officers Appoint person director company with name date PDF
2025-05-12 AP01 officers Appoint person director company with name date PDF
2025-04-16 TM01 officers Termination director company with name termination date PDF
2025-04-16 TM01 officers Termination director company with name termination date PDF
2024-12-11 SH19 capital Capital statement capital company with date currency figure
2024-12-11 SH20 capital Legacy
2024-12-11 CAP-SS insolvency Legacy
2024-12-11 RESOLUTIONS resolution Resolution
2024-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-07 AA accounts Accounts with accounts type full
2024-07-17 TM01 officers Termination director company with name termination date PDF
2024-07-17 AP01 officers Appoint person director company with name date PDF
2024-07-17 TM01 officers Termination director company with name termination date PDF
2024-07-17 TM01 officers Termination director company with name termination date PDF
2023-11-28 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
2

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