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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-26 (in 9mo)

Last made up 2026-02-12

Watchouts

None on the register

Cash

£368K

+11% vs 2023

Net assets

£420M

-10.9% vs 2023

Employees

0

Average over period

Profit before tax

£83M

+9.6% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£175,785-£191,532
Profit before tax £75,302,178£82,541,165
Net profit £66,301,265£74,313,843
Cash £331,476£367,911
Total assets less current liabilities
Net assets £471,674,664£420,421,597
Equity £471,674,664£420,421,597
Average employees 00
Wages £0£0

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
Gearing (liabilities / total assets) 1.6%2.0%
Current ratio 4.07x3.94x

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

“After making enquiries and taking into consideration the forecasts of both the Company and its direct and indirect investments, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

3 active · 53 resigned

Name Role Appointed Born Nationality
KIM, Gilhoun, Mr. Director 2025-07-03 Oct 1976 South Korean
TAKISHIMA, Shinobu, Mr. Director 2025-04-01 Apr 1973 Japanese
YAMAMOTO, Keita, Mr. Director 2025-04-01 Dec 1982 Japanese
Show 53 resigned officers
Name Role Appointed Resigned
AIZAWA, Minoru Director 2011-01-24 2011-04-01
AN, Jun Young, Mr. Director 2022-09-22 2023-03-02
BABA, Juro, Director Director 2017-02-01 2019-03-01
CHO, Byeong Soo, Mr. Director 2023-03-02 2024-07-01
HAMADA, Shunsuke, Mr. Director 2023-03-10 2025-04-01
HASEGAWA, Fuminori Director 2017-04-01 2019-03-01
HEO, Younkyeng, Ms. Director 2020-04-03 2020-08-31
HIDAKA, Yusuke, Mr. Director 2014-06-16 2015-02-01
HIRANO, Hajime Director 2013-04-01 2014-04-01
HOZUMI, Atsushi, Mr. Director 2019-03-01 2021-04-26
HWANG, Euisang Director 2020-01-01 2020-08-31
HYAKKOKU, Hiroto Director 2018-07-01 2020-01-20
ISEDA, Junichi Director 2012-06-08 2013-04-01
JEONG, Bonghun Director 2020-08-31 2021-04-26
JEONG, Soo Nam, Mr. Director 2015-08-17 2018-02-26
JUNG, Jae Ho, Director Director 2017-01-01 2018-02-26
KAWAMURA, Daishi, Mr. Director 2019-03-01 2021-04-26
KIM, Dong Beom Director 2021-02-16 2022-09-21
KIM, Hong Dae, Mr. Director 2022-09-22 2023-03-02
KIM, In Kee, Mr. Director 2018-02-26 2019-02-18
KIM, Kwanwoo, Mr. Director 2021-04-26 2022-09-21
KIM, Seong Soo Director 2012-02-10 2013-02-01
KOIZUMI, Kohei, Mr. Director 2022-09-22 2023-11-10
KONZO, Takuji Director 2010-02-12 2011-01-24
KUWABARA, Tetsuro Director 2011-09-09 2012-06-08
KWON, Young-Sik Director 2012-12-15 2014-03-01
KWON TAEK, Oh Director 2020-08-31 2021-02-16
LEE, Haksoo, Mr. Director 2023-03-02 2025-07-03
LEE, Keum Woo, Mr. Director 2018-02-26 2019-12-31
LIM, Jong-Kook Director 2014-03-01 2015-08-17
MAENG, Jooho, Mr. Director 2011-02-14 2012-02-10
MASUI, Reona, Mr. Director 2022-09-22 2024-07-01
MURAKAMI, Tetsuya, Mr. Director 2023-11-10 2024-07-01
MURAOKA, Hideya, Mr. Director 2020-11-06 2022-09-21
NISHIMURA, Tomomasa Director 2013-04-01 2017-02-01
NOGUCHI, Wataru, Director Director 2017-03-13 2020-04-02
OKABE, Michihiko Director 2012-06-08 2014-06-16
OKAZAKI, Isao, Mr. Director 2015-02-01 2017-03-13
OKUMURA, Ryosuke, Mr. Director 2024-07-01 2025-04-01
PARK, Young-Sung Director 2011-09-09 2012-12-15
SAKUTA, Junki, Mr. Director 2021-04-26 2022-09-21
SATO, Ryuji Director 2011-09-09 2016-06-30
SHIMURA, Takanobu, Mr. Director 2016-06-30 2018-07-01
SHIMURA, Takanobu Director 2010-02-12 2013-04-01
SHIOMOTO, Yohei Director 2011-04-01 2012-06-08
SON, Byung Chul, Mr. Director 2013-02-01 2015-08-17
WADA, Koichi Director 2014-04-01 2017-04-01
WATANABE, Hitoshi, Mr. Director 2020-04-03 2020-11-06
YAGIUCHI, Sumito Director 2020-01-21 2024-07-01
YAMADA, Kota, Mr. Director 2021-04-26 2023-03-10
YOON, Byung Cheol, Mr. Director 2015-08-17 2017-01-01
YOSHIDA, Takeshi Director 2010-02-12 2011-02-14
YUN, Sang Hak, Mr. Director 2019-02-18 2020-04-03

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 254 total filings

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

  • 2026-01-03 RESOLUTIONS Resolution
  • 2025-12-15 RESOLUTIONS Resolution
  • 2025-07-11 RESOLUTIONS Resolution
  • 2025-07-11 RESOLUTIONS Resolution
  • 2025-06-20 RESOLUTIONS Resolution
Date Type Category Description
2026-02-24 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-03 RESOLUTIONS resolution Resolution
2025-12-15 SH19 capital Capital statement capital company with date currency figure
2025-12-15 SH20 capital Legacy
2025-12-15 CAP-SS insolvency Legacy
2025-12-15 RESOLUTIONS resolution Resolution
2025-07-30 AA accounts Accounts with accounts type full
2025-07-11 RESOLUTIONS resolution Resolution
2025-07-11 RESOLUTIONS resolution Resolution
2025-07-09 TM01 officers Termination director company with name termination date PDF
2025-07-09 AP01 officers Appoint person director company with name date PDF
2025-06-20 SH20 capital Legacy
2025-06-20 SH19 capital Capital statement capital company with date currency figure
2025-06-20 CAP-SS insolvency Legacy
2025-06-20 RESOLUTIONS resolution Resolution
2025-04-08 TM01 officers Termination director company with name termination date PDF
2025-04-08 TM01 officers Termination director company with name termination date PDF
2025-04-08 AP01 officers Appoint person director company with name date PDF
2025-04-08 AP01 officers Appoint person director company with name date PDF
2025-02-25 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
4

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