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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£168M

+10.1% vs 2024

Employees

16

0% vs 2024

Profit before tax

£20M

+60.1% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit £6,351,126£14,950,034
Profit before tax £12,532,992£20,067,811
Net profit £12,719,365£20,569,887
Cash
Total assets less current liabilities £153,045,494£196,444,738
Net assets £152,975,652£168,365,553
Equity £152,975,652£168,365,553
Average employees 1616
Wages £2,312,633£2,792,413

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 2024-03-312025-03-31
Return on capital employed 4.1%7.6%
Gearing (liabilities / total assets) 23.4%32.1%
Current ratio 0.41x0.79x
Interest cover 3.58x3.97x

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
Consolidated group
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Group and the Company have adequate resources to continue in operational existence for the foreseeable future. Thus, they have adopted the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. I-ENVIRONMENT INVESTMENTS LIMITED · parent
    1. I-Environment Investments Middle East Limited 100% · England and Wales · Business development, investment and asset management of infrastructure project

Significant events

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

People

7 active · 33 resigned

Name Role Appointed Born Nationality
HARADA, Mitsuaki Director 2024-04-01 Oct 1977 Japanese
ICHISHI, Hajime Director 2025-04-14 Apr 1975 Japanese
ITAMI, Daisaku Director 2024-04-01 Jun 1971 Japanese
KNOX, Belinda Director 2026-04-01 Jul 1972 British
NOMURA, Naoki Director 2026-04-01 Dec 1982 Japanese
SATO, Makoto Director 2023-08-24 May 1983 Japanese
TACHIKAWA, Yuji Director 2025-04-14 Oct 1967 Japanese
Show 33 resigned officers
Name Role Appointed Resigned
ASADA, Yasuhiko Director 2011-03-31 2016-05-21
ASAKUNO, Yasuki Director 2014-04-15 2017-03-31
FUJITA, Ryosuke Director 2021-04-01 2022-03-31
FUKAO, Kazuma Director 2023-04-01 2026-03-31
HAYAMI, Kiyohiko Director 2021-04-01 2023-04-01
HIBINO, Tsuneharu Director 2020-04-01 2024-04-01
HIBINO, Tsuneharu Director 2012-04-26 2015-01-01
HIGASHIYAMA, Eiichiro Director 2015-01-01 2022-03-31
HIGASHIYAMA, Eiichiro Director 2011-03-31 2014-04-15
HIRANO, Ikuya Director 2015-03-23 2016-05-21
HIRATA, Tomoyuki Director 2016-05-20 2017-03-31
HOSHINO, Toshio Director 2016-05-20 2021-04-01
HOSOYA, Hiroki Director 2011-03-31 2013-10-31
ICHISHI, Hajime Director 2013-04-03 2021-04-01
ICHISHI, Hajime Director 2011-03-31 2012-04-26
IMAZAWA, Yasuhiro Director 2016-05-20 2019-05-01
ISHIGAMI, Ryota Director 2022-04-01 2024-04-01
KANAI, Masashi Director 2021-04-01 2021-05-01
KANAI, Masashi Director 2021-04-01 2023-04-01
KIJIMA, Kenichi Director 2019-05-01 2021-05-01
KIMURA, Taku Director 2023-04-01 2025-04-14
KITAGAWA, Masahide Director 2013-10-31 2016-05-21
KODERA, Hiroyuki Director 2018-10-01 2020-04-01
KODERA, Hiroyuki Director 2014-04-15 2016-05-21
NISHIMURA, Manabu Director 2021-05-01 2024-04-01
OKAMURA, Makoto Director 2011-03-31 2014-04-15
OKURA, Ryota Director 2017-04-01 2018-10-01
SUZUKI, Yasuyuki Director 2013-04-03 2013-10-31
SUZUKI, Yuji Director 2017-04-01 2021-04-01
TADENUMA, Naoki Director 2011-03-31 2013-04-03
USHIYAMA, Tomohiro Director 2024-04-01 2026-03-31
YAMASHITA, Ryuichiro Director 2023-04-01 2025-04-14
YOKOBORI, Tomoo Director 2022-04-01 2023-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Itochu Corporation Corporate entity Shares 50–75% 2016-04-06 Active
Itochu Europe Plc Corporate entity Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 120 total filings

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

  • 2025-06-03 RESOLUTIONS Resolution
  • 2025-05-21 MA Memorandum articles
  • 2025-04-11 MA Memorandum articles
  • 2025-04-09 CC04 Statement of companys objects
Date Type Category Description
2026-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-10 AP01 officers Appoint person director company with name date PDF
2026-04-10 AP01 officers Appoint person director company with name date PDF
2026-04-02 TM01 officers Termination director company with name termination date PDF
2026-04-02 TM01 officers Termination director company with name termination date PDF
2026-02-16 AA accounts Accounts with accounts type group
2025-06-03 RESOLUTIONS resolution Resolution
2025-05-21 MA incorporation Memorandum articles
2025-04-15 AP01 officers Appoint person director company with name date PDF
2025-04-15 AP01 officers Appoint person director company with name date PDF
2025-04-14 TM01 officers Termination director company with name termination date PDF
2025-04-14 TM01 officers Termination director company with name termination date PDF
2025-04-11 MA incorporation Memorandum articles
2025-04-09 CC04 change-of-constitution Statement of companys objects
2025-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-08 AA accounts Accounts with accounts type group
2024-04-03 AP01 officers Appoint person director company with name date PDF
2024-04-03 AP01 officers Appoint person director company with name date PDF
2024-04-03 AP01 officers Appoint person director company with name date PDF
2024-04-03 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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