MARUBENI AUTO INVESTMENT (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-24 (in 5mo)
Last made up 2025-10-10
Watchouts
Cash
£20M
+24.6% vs 2024
Net assets
£41M
-18.9% vs 2024
Employees
4
-20% vs 2024
Profit before tax
-£8M
-246.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,953,000 | -£1,287,000 | |
| Profit before tax | £5,745,000 | -£8,411,000 | |
| Net profit | £6,463,000 | -£7,876,000 | |
| Cash | £16,045,000 | £19,986,000 | |
| Total assets less current liabilities | £57,599,000 | £48,355,000 | |
| Net assets | £50,016,000 | £40,570,000 | |
| Equity | £50,016,000 | £40,570,000 | |
| Average employees | 5 | 4 | |
| Wages | £1,183,000 | £981,000 | |
| Directors' remuneration | £617,000 | £304,000 |
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 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+24.6%
£16,045,000 £19,986,000
-
Net assets
-18.9%
£50,016,000 £40,570,000
-
Employees
-20%
5 4
-
Operating profit
+34.1%
-£1,953,000 -£1,287,000
-
Profit before tax
-246.4%
£5,745,000 -£8,411,000
-
Wages
-17.1%
£1,183,000 £981,000
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -3.4% | -2.7% | |
| Gearing (liabilities / total assets) | 43.7% | 50.4% | |
| Current ratio | 0.63x | 0.70x | |
| Interest cover | -0.92x | -0.58x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company and the group have adequate resources to continue in operational existence until 31 December 2026”
Group structure
- MARUBENI AUTO INVESTMENT (UK) LIMITED · parent
- RRG Group Limited 100%
- RRG (West Yorkshire) Limited 100%
- Norton Way Motors Limited 100%
- HPL Motors Group Limited 80%
- Heaton Park Garage Limited 80%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 63 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANGHAM, Arran | Secretary | 2018-04-23 | — | — |
| BANGHAM, Arran | Director | 2002-04-01 | Mar 1968 | British |
| KAKIMI, Takeshi | Director | 2023-04-01 | May 1980 | Japanese |
| NAGAMI, Yukinobu | Director | 2026-04-01 | Jul 1973 | Japanese |
| NOBORISAKA, Yoichi | Director | 2026-04-01 | Aug 1976 | Japanese |
| SUETSUGU, Tetsuya | Director | 2026-04-01 | Feb 1987 | Japanese |
| TATENO, Yusuke | Director | 2026-04-01 | Jul 1982 | Japanese |
Show 63 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISHII, Naonori | Secretary | 2018-04-01 | 2018-04-23 |
| ITO, Osamu | Secretary | 2009-04-09 | 2013-04-01 |
| KISO, Takashi | Secretary | 2003-04-01 | 2009-04-09 |
| MILLER, Edward Andrew | Secretary | 2000-09-08 | 2000-10-30 |
| SATO, Shigeru | Secretary | 2013-04-01 | 2014-12-31 |
| TANAKA, Akira | Secretary | 2000-10-30 | 2003-04-01 |
| YOSHIMOTO, Yuki | Secretary | 2015-01-01 | 2018-04-01 |
| AKANO, Tsugutoshi | Director | 2017-03-23 | 2021-04-01 |
| AKANO, Tsugutoshi | Director | 2012-10-01 | 2015-03-31 |
| ANDO, Fumihito | Director | 2021-04-01 | 2026-04-01 |
| FUKAMACHI, Hideyuki | Director | 2014-04-01 | 2016-11-03 |
| HARADA, Takuji | Director | 2006-06-08 | 2008-05-14 |
| HAYASHI, Takayuki | Director | 2008-05-12 | 2011-07-31 |
| HIRAMATSU, Masayuki | Director | 2004-04-30 | 2006-06-08 |
| HIRANO, Tomohiko | Director | 2021-04-01 | 2023-04-01 |
| HOSHI, Kiyoharu | Director | 2011-04-01 | 2013-04-01 |
| HOSHIKA, Kenichiro | Director | 2025-04-01 | 2026-04-01 |
| HOSHIKA, Kenichiro | Director | 2021-04-01 | 2024-04-01 |
| IDO, Shinkichi | Director | 2000-11-14 | 2001-06-01 |
| IKEDA, Tsuyoshi | Director | 2009-04-09 | 2013-04-01 |
| IMAMURA, Masahiro | Director | 2002-06-17 | 2003-04-01 |
| ISHII, Naonori | Director | 2016-04-01 | 2019-04-01 |
| ITO, Osamu | Director | 2009-04-09 | 2013-04-01 |
| KAMIZONO, Shuichi | Director | 2018-11-01 | 2020-04-01 |
| KAWASHIMA, Takaki | Director | 2024-04-01 | 2025-04-01 |
| KIMATA, Masato | Director | 2012-04-02 | 2014-03-31 |
| KINOSHITA, Keishi | Director | 2019-04-01 | 2021-04-01 |
| KISHIKAWA, Sakae | Director | 2024-07-01 | 2025-04-01 |
| KISO, Takashi | Director | 2010-04-01 | 2012-03-31 |
| KISO, Takashi | Director | 2003-04-01 | 2009-04-09 |
| KONDO, Kazuhiro | Director | 2018-04-01 | 2021-04-01 |
| KUWATA, Seiichi | Director | 2023-04-01 | 2024-04-01 |
| MASUYAMA, Toru | Director | 2019-04-01 | 2024-04-01 |
| MATSUI, Kazuya | Director | 2001-06-01 | 2003-04-01 |
| MUTO, Shigeru | Director | 2008-05-14 | 2009-04-09 |
| MUTOH, Shigeru | Director | 2003-04-01 | 2005-07-12 |
| NAGATA, Toshiya | Director | 2005-07-12 | 2008-05-14 |
| NAITO, Shigemi | Director | 2003-04-01 | 2003-11-28 |
| NAMEKATA, Kazunori | Director | 2000-10-30 | 2002-04-15 |
| OKABE, Yoshinori | Director | 2019-04-01 | 2020-04-29 |
| ONISHI, Kazunori | Director | 2013-04-01 | 2014-03-31 |
| OTA, Michihiko | Director | 2000-11-14 | 2004-04-30 |
| SATO, Shigeru | Director | 2013-04-01 | 2014-12-31 |
| SEKINE, Yutaka | Director | 2008-05-14 | 2010-04-01 |
| SHIMADA, Hitoshi | Director | 2013-04-01 | 2015-03-31 |
| SHISHIME, Yuji | Director | 2003-11-28 | 2004-04-30 |
| SUZUKI, Atsushi | Director | 2009-04-09 | 2011-03-31 |
| TAKABAYASHI, Takahiko | Director | 2014-04-01 | 2016-04-01 |
| TAKECHI, Satoshi | Director | 2015-05-07 | 2016-04-01 |
| TAKIGUCHI, Ken | Director | 2025-04-01 | 2026-04-01 |
| TANAKA, Akira | Director | 2004-04-30 | 2008-05-14 |
| TANAKA, Akira | Director | 2000-10-30 | 2003-04-01 |
| TANAKA, Takanori | Director | 2017-04-01 | 2018-11-01 |
| TERADA, Masashi | Director | 2024-04-01 | 2026-04-01 |
| TODOROKI, Tomikazu | Director | 2002-04-15 | 2006-06-08 |
| USHER, Guy | Director | 2000-09-08 | 2000-10-30 |
| WAKABAYASHI, Kenichi | Director | 2024-04-01 | 2025-04-01 |
| WATANABE, Takayuki | Director | 2016-11-04 | 2017-04-01 |
| YABE, Nobuhiro | Director | 2020-04-01 | 2021-04-01 |
| YAMAMOTO, Noboru | Director | 2016-04-01 | 2017-04-01 |
| YAMASAKI, Kentaro | Director | 2015-05-07 | 2017-04-01 |
| YOSHIMOTO, Yuki | Director | 2015-01-01 | 2018-04-01 |
| YOSHIMOTO, Yuki | Director | 2008-05-14 | 2009-04-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marubeni Corporation | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 224 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-09 | AA | accounts | Accounts with accounts type full | |
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 4
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.