HIS - MIKI TRAVEL UK LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2027-04-22 (in 11mo)
Last made up 2026-04-08
Watchouts
None on the register
Cash
£1M
-4.9% vs 2024
Net assets
£2M
+25.6% vs 2024
Employees
77
+208% vs 2024
Profit before tax
£381K
+5.5% vs 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2025-07-31
| Metric | Trend | 2023-07-31 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|
| Turnover | £3,781,795 | £4,407,840 | £23,243,181 | |
| Operating profit | -£156,677 | £361,227 | £381,983 | |
| Profit before tax | — | £361,227 | £381,183 | |
| Net profit | — | £361,227 | £381,183 | |
| Cash | — | £1,256,006 | £1,195,083 | |
| Total assets less current liabilities | — | £1,486,402 | £1,867,585 | |
| Net assets | — | £1,486,402 | £1,867,585 | |
| Equity | £1,125,175 | £1,486,402 | £1,867,585 | |
| Average employees | — | 25 | 77 | |
| Wages | — | £1,207,577 | £3,597,428 | |
| Directors' remuneration | — | £164,548 | £416,486 |
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
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31
-
Turnover
+427.3%
£4,407,840 £23,243,181
highest in 3 filed years
-
Cash
-4.9%
£1,256,006 £1,195,083
-
Net assets
+25.6%
£1,486,402 £1,867,585
-
Employees
+208%
25 77
-
Operating profit
+5.7%
£361,227 £381,983
highest in 3 filed years
-
Profit before tax
+5.5%
£361,227 £381,183
-
Wages
+197.9%
£1,207,577 £3,597,428
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 | 2023-07-31 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|
| Operating margin | -4.1% | 8.2% | 1.6% | |
| Net margin | — | 8.2% | 1.6% | |
| Return on capital employed | — | 24.3% | 20.5% | |
| Current ratio | — | 2.72x | 1.57x | |
| Interest cover | — | — | 477.48x |
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
- HIS - MIKI TRAVEL UK LIMITED 2024-06-27 → present
- H.I.S. EUROPE LIMITED 2000-04-12 → 2024-06-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BG Partnership
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company generated a profit for the financial year of £381,182 (2024: £361,227), and held a net current asset position of £1,803,393 (2024: £1,406,805) as at 31 July 2025. The company continues to meet its day to day working capital requirements through cash reserves built up from past years. Having considered all the relevant facts the directors consider it is appropriate to prepare the financial statements on a going concern basis, as described in note 3. to the financial statements.”
Significant events
- “A key milestone during the year was the acquisition of a travel business segment from a fellow subsidiary in August 2024. This strategic move enhances the company's market reach, broadens its product offering, and strengthens its contract and procurement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HATANO, Hideo | Director | 2024-07-12 | Jul 1968 | Japanese |
| OPONDO, John Onyango | Director | 2017-01-09 | Feb 1980 | Kenyan |
| OSHIMA, Hideaki | Director | 2023-02-01 | Aug 1977 | Japanese |
| TAJIKA, Tetsu | Director | 2024-07-12 | May 1967 | Japanese |
| ZHOU, Qinxia | Director | 2024-07-12 | Nov 1977 | Chinese |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYNES, Simon Laurence | Secretary | 2000-04-12 | 2000-04-17 |
| KATO, Teruo | Secretary | 2000-04-17 | 2010-11-24 |
| VALLELY, Ian Douglas | Secretary | 2000-04-17 | 2016-06-30 |
| HATANO, Hideo | Director | 2014-03-20 | 2019-02-13 |
| KATO, Teruo | Director | 2000-04-12 | 2000-04-17 |
| KONISHI, Kazuyoshi | Director | 2000-04-17 | 2001-03-29 |
| ODA, Konosuke | Director | 2019-02-13 | 2023-01-31 |
| SHIOMOTO, Hitomi | Director | 2012-02-06 | 2017-02-01 |
| SUZUKI, Yoshio | Director | 2000-04-17 | 2009-09-18 |
| TAKAGI, Kiyoshi | Director | 2011-10-04 | 2014-02-14 |
| WADA, Hikaru | Director | 2009-08-17 | 2016-01-12 |
| WADA, Hiroshi | Director | 2000-04-17 | 2008-03-14 |
| YONEO, Konichi | Director | 2008-02-01 | 2012-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| His Company Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 111 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-27 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-23 | CH01 | officers | Change person director company with change date | |
| 2026-02-25 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full | |
| 2024-09-18 | CH01 | officers | Change person director company with change date | |
| 2024-09-18 | CH01 | officers | Change person director company with change date | |
| 2024-09-18 | CH01 | officers | Change person director company with change date | |
| 2024-09-17 | CH01 | officers | Change person director company with change date | |
| 2024-09-17 | CH01 | officers | Change person director company with change date | |
| 2024-09-17 | CH01 | officers | Change person director company with change date | |
| 2024-09-17 | CH01 | officers | Change person director company with change date | |
| 2024-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-27 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-18 | AA | accounts | Accounts with accounts type full | |
| 2023-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-15 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.