MOH NIPPON PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-04
Overdue
Watchouts
Cash
£3M
-90.5% vs 2024
Net assets
£27M
+1.9% vs 2024
Employees
35
-2.8% vs 2024
Profit before tax
-£6M
-142.5% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-04.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- MOH NIPPON PLC 2024-08-14 → present
- BOWEN FINTECH PLC 2021-04-21 → 2024-08-14
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £52,073,468 | £18,796,432 | |
| Operating profit | £14,842,923 | £384,852 | |
| Profit before tax | £14,879,713 | -£6,323,470 | |
| Net profit | £9,737,006 | -£6,881,668 | |
| Cash | £33,993,727 | £3,224,005 | |
| Total assets less current liabilities | £38,416,616 | £26,784,988 | |
| Net assets | £26,149,594 | £26,641,774 | |
| Equity | £26,149,594 | £26,641,774 | |
| Average employees | 36 | 35 | |
| Wages | £771,625 | £946,322 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 28.5% | 2.0% | |
| Net margin | 18.7% | -36.6% | |
| Return on capital employed | 38.6% | 1.4% | |
| Gearing (liabilities / total assets) | 45.5% | 10.0% | |
| Current ratio | 4.47x | 8.64x | |
| Interest cover | 6318.83x | 33.99x |
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
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Committee endorsed management’s going concern assessment as well-supported and that any material uncertainties were appropriately identified and disclosed. Refer to note 2 to the consolidated financial statements.”
Group structure
- MOH NIPPON PLC · parent
- Minnadeoyasan-Hanbai Co. Ltd 97.41%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLLINS, Nigel Andrew | Director | 2024-08-19 | Dec 1970 | British |
| ICHIMURA, Kazuo | Director | 2024-08-19 | Jan 1945 | Japanese |
| KWONG, Paul | Director | 2025-03-17 | Oct 1973 | Chinese |
| LEUNG, Frankie Tak Chee | Director | 2024-08-19 | Oct 1973 | British |
| MA, Jinyan | Director | 2025-01-23 | May 1994 | Chinese |
| SAKAI, Hiromitsu | Director | 2024-08-19 | Jul 1984 | Japanese |
| YANASE, Hoken | Director | 2024-08-19 | Jun 1996 | Japanese |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QURAISHI, Aamir Ali | Secretary | 2021-04-21 | 2022-10-24 |
| ZHAO, Xiaochen, Ms. | Secretary | 2022-10-24 | 2024-06-15 |
| TRAKEHNER COSEC LIMITED | Corporate Secretary | 2024-06-15 | 2026-04-22 |
| HUANG, Shanchun | Director | 2021-04-21 | 2022-08-31 |
| QURAISHI, Aamir Ali | Director | 2021-04-21 | 2024-10-10 |
| ROWLEY, Allan John | Director | 2022-08-31 | 2025-03-17 |
| TAKAHASHI, Chiaki | Director | 2025-03-17 | 2025-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shanchun Huang | Individual | Shares 25–50%, Voting 25–50% | 2021-04-21 | Ceased 2024-08-19 |
| Weicheng Pan | Individual | Shares 25–50%, Voting 25–50% | 2021-04-21 | Ceased 2024-08-19 |
Filing timeline
Last 20 of 50 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-13 RESOLUTIONS Resolution
- 2024-11-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | RP05 | address | Default companies house registered office address applied | |
| 2026-04-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type group | |
| 2025-08-20 | AUD | auditors | Auditors resignation company | |
| 2025-05-01 | AD02 | address | Change sail address company with new address | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-12 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-02-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-16 | CH01 | officers | Change person director company with change date | |
| 2024-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-09-20 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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
-
Turnover
-63.9%
£52,073,468 £18,796,432
-
Cash
-90.5%
£33,993,727 £3,224,005
-
Net assets
+1.9%
£26,149,594 £26,641,774
-
Employees
-2.8%
36 35
-
Operating profit
-97.4%
£14,842,923 £384,852
-
Profit before tax
-142.5%
£14,879,713 -£6,323,470
-
Wages
+22.6%
£771,625 £946,322
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