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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-21 (in 10mo)

Last made up 2026-03-07

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and meet liabilities as they fall due for at least one year from the balance sheet signing date. Under the Collaborative Development Agreement the company continues to receive financial support from group companies who have confirmed that they are committed to and have the resources to fulfil the Collaborative Development Agreement.”

Significant events

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

People

1 active · 1 resigned

Name Role Appointed Born Nationality
KUMABE, Hajime Director 2023-10-01 Feb 1964 Japanese
Show 1 resigned officer
Name Role Appointed Resigned
KUFFNER, James Director 2021-03-12 2023-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Toyota Motor Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-03-12 Active

Filing timeline

Last 18 of 18 total filings

Date Type Category Description
2026-05-01 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-25 AA accounts Accounts with accounts type full
2025-11-06 AD01 address Change registered office address company with date old address new address PDF
2025-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-23 AA accounts Accounts with accounts type full
2024-07-23 AD01 address Change registered office address company with date old address new address PDF
2024-05-21 AA accounts Accounts with accounts type small
2024-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 AP01 officers Appoint person director company with name date PDF
2023-10-05 TM01 officers Termination director company with name termination date PDF
2023-03-31 CERTNM change-of-name Certificate change of name company PDF
2023-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-12 AA accounts Accounts with accounts type small
2022-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-08 AD01 address Change registered office address company with date old address new address PDF
2021-08-31 AD01 address Change registered office address company with date old address new address PDF
2021-07-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-03-12 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page