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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-14 (in 2mo)

Last made up 2025-06-30

Watchouts

None on the register

Cash

£4M

+45.9% highest in 4 filed years

Net assets

£11M

+13.5% highest in 4 filed years

Employees

73

0% vs 2023

Profit before tax

£1M

-8.1% vs 2023

Accounts

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

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £17,389,883£14,711,685
Operating profit £1,101,095£1,098,324
Profit before tax £1,395,860£1,282,787
Net profit -£1,420,378£111,542£1,171,435£1,266,270
Cash £1,827,828£2,854,419£2,678,058£3,908,294
Total assets less current liabilities £10,577,512£15,523,439
Net assets £9,412,944£9,500,466£9,377,831£10,646,019
Equity £8,421,346£9,377,831£10,646,019
Average employees 43457373
Wages £2,135,736£2,331,511£3,809,459£3,879,317
Directors' remuneration £1,139,606£1,055,443

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

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 6.3%7.5%
Net margin 6.7%8.6%
Return on capital employed 10.4%7.1%
Current ratio 1.58x2.42x
Interest cover 14.81x16.78x

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.

Name history

Renamed 1 time since incorporation

  1. NIKKEN KOSAKUSHO EUROPE LIMITED 2007-04-30 → present
  2. NIKKEN KOSAKUSHO UK LIMITED 1988-11-02 → 2007-04-30

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
BHP LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. NIKKEN KOSAKUSHO EUROPE LIMITED · parent
    1. Nikken AG 100% · Switzerland
    2. Nikken Deutschland GmbH 100% · Germany
    3. Nikken Kosakusho Limited 100% · Scotland
    4. Nikken Scandinavia AB 100% · Sweden
    5. Procomo-Nikken SAS 100% · France

Significant events

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

People

8 active · 5 resigned

Name Role Appointed Born Nationality
ALLISON, Paul Robert Secretary 2016-06-01
BOWKETT, Angela Helen Director 2005-01-01 Dec 1963 British
BOWKETT, Anthony David Director Dec 1963 British
ECKERSALL, Stephen Director 2016-06-01 Apr 1970 British
MOORE, Terry Director 2020-06-25 Apr 1958 British
NAGAHAMA, Akiharu Director 2014-12-08 Dec 1958 Japanese
RAY, Nathan, Dr Director 2020-02-19 Sep 1990 British
WILLIAMSON, Gary Director 2013-05-03 May 1965 British
Show 5 resigned officers
Name Role Appointed Resigned
BOWKETT, Anthony David Secretary 2016-06-01
HUGHEY, Carl Vincent Director 2007-05-18 2025-12-31
MATSUMOTO, Mazakazu Director 2014-12-08
PALING, Russell Robert Director 2001-08-01 2009-04-30
SAKUTA, Ginya Director 2006-09-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nikken Kosakusho Works Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 147 total filings

Date Type Category Description
2026-01-07 TM01 officers Termination director company with name termination date PDF
2026-01-03 CH01 officers Change person director company with change date PDF
2026-01-02 CH01 officers Change person director company with change date PDF
2026-01-02 CH01 officers Change person director company with change date PDF
2025-12-17 CH01 officers Change person director company with change date PDF
2025-07-16 AA accounts Accounts with accounts type group PDF
2025-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-04 MR04 mortgage Mortgage satisfy charge full
2024-09-27 CH01 officers Change person director company with change date PDF
2024-07-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-06 AA accounts Accounts with accounts type group PDF
2023-12-15 AD01 address Change registered office address company with date old address new address PDF
2023-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-15 AA accounts Accounts with accounts type group PDF
2022-12-07 AUD auditors Auditors resignation company
2022-09-26 AA accounts Accounts with accounts type group PDF
2022-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-29 CH01 officers Change person director company with change date PDF
2021-09-25 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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.

Official Companies House page