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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-20 (in 7mo)

Last made up 2025-12-06

Watchouts

None on the register

Cash

£10

-91.7% vs 2023

Net assets

£10

0% vs 2023

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash £120£10
Total assets less current liabilities
Net assets £10£10
Equity £10£10
Average employees 00
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
Current ratio 1.09x

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 Channel Islands Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the "going concern period").”

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

People

3 active · 6 resigned

Name Role Appointed Born Nationality
CAMP, David John Director 2015-12-07 Aug 1957 British
IMAMURA, Tatsu Director 2021-04-01 Jul 1972 Japanese
IWAMA, Takeshi Director 2024-04-01 Sep 1973 Japanese
Show 6 resigned officers
Name Role Appointed Resigned
FUKUI, Takayuki Director 2015-12-07 2017-04-01
HISADA, Hiroshi Director 2019-04-01 2021-03-31
NAKAMURA, Tomoo Director 2020-06-01 2024-04-01
OMACHI, Toshihiko Director 2017-04-01 2019-03-31
ONOZAWA, Eiichiro Director 2016-04-01 2020-05-31
YAMADA, Hideto Director 2015-12-07 2016-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mitsui Fudosan (U.K.) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-12-06 Active

Filing timeline

Last 20 of 53 total filings

Date Type Category Description
2025-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-31 CH01 officers Change person director company with change date PDF
2025-07-28 CH01 officers Change person director company with change date PDF
2025-07-28 AD01 address Change registered office address company with date old address new address PDF
2025-07-17 AA accounts Accounts with accounts type full
2024-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-06 CH01 officers Change person director company with change date PDF
2024-07-12 AA accounts Accounts with accounts type full
2024-05-13 CH01 officers Change person director company with change date PDF
2024-04-02 AP01 officers Appoint person director company with name date PDF
2024-04-02 TM01 officers Termination director company with name termination date PDF
2023-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 CH01 officers Change person director company with change date PDF
2023-08-21 AA accounts Accounts with accounts type full
2022-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-08 AA accounts Accounts with accounts type full
2022-06-20 CH01 officers Change person director company with change date PDF
2021-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-18 AA accounts Accounts with accounts type full
2021-05-27 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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