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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-17 (in 2mo)

Last made up 2025-07-03

Watchouts

None on the register

Cash

£5M

+4.7% vs 2024

Net assets

£13M

+2.3% vs 2024

Employees

5

0% vs 2024

Profit before tax

£405K

-87.7% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £1,257,000£1,297,000
Operating profit £98,000£117,000
Profit before tax £3,299,000£405,000
Net profit £3,228,000£304,000
Cash £4,879,000£5,108,000
Total assets less current liabilities £13,187,000£13,491,000
Net assets £13,173,000£13,477,000
Equity £13,173,000£13,477,000
Average employees 55
Wages £421,000£400,000
Directors' remuneration £228,000£297,000

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

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 2024-03-312025-03-31
Operating margin 7.8%9.0%
Net margin 256.8%23.4%
Return on capital employed 0.7%0.9%
Current ratio 94.52x80.36x
Interest cover 1.24x0.67x

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 2 times since incorporation

  1. DOCOMO EUROPE LIMITED 2002-09-03 → present
  2. DOCOMO EUROPE (UK) LIMITED 2000-09-28 → 2002-09-03
  3. LOWGLEN LIMITED 2000-09-14 → 2000-09-28

Audit & accounting basis

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

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons.”

Significant events

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

People

2 active · 36 resigned

Name Role Appointed Born Nationality
MITA, Yasuhiro Director 2025-10-24 Sep 1969 Japanese
TERAMOTO, Takashi Director 2024-04-17 Sep 1977 Japanese
Show 36 resigned officers
Name Role Appointed Resigned
KATO, Teruo Secretary 2005-10-26 2016-07-15
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2000-09-14 2005-10-26
ADACHI, Kunihiko Director 2002-09-02 2004-06-18
AKIMOTO, Nobuyuki Director 2003-07-23 2005-05-01
CONDON, Michael Director 2018-07-01 2021-08-01
HARADA, Koichi Director 2004-06-18 2007-07-01
HAYASHI, Hidetada Director 2024-08-01 2025-10-24
HIROOKA, Akira Director 2000-10-31 2003-08-01
IGARASHI, Junichi Director 2014-07-01 2016-07-12
IKEDA, Seiichi Director 2010-07-01 2011-07-01
ISHIZUKA, Shigeki Director 2002-09-02 2004-06-15
KANAZU, Shiro Director 2000-10-31 2002-09-26
KAWAMURA, Seiji Director 2012-07-18 2013-06-30
KINOSHITA, Satoru Director 2013-07-01 2014-07-01
KOBAYASHI, Shigeki Director 2023-07-31 2024-08-01
KUMASAKI, Moriya Director 2011-07-01 2014-07-01
KURATA, Nobutaka Director 2022-11-30 2023-07-31
LAYTON, Matthew Robert Nominee Director 2000-09-14 2000-10-31
MATSUI, Masaaki Director 2018-07-01 2020-07-09
MATSUZAKI, Akio Director 2010-08-01 2012-07-01
OHASHI, Naoto Director 2002-09-26 2003-06-25
OKUDAIRA, Tadashi Director 2020-07-09 2022-11-30
OMOTE, Hisashi Director 2003-06-25 2005-05-31
OTSU, Toru Director 2004-06-15 2005-05-31
OTSUKA, Hiroyuki Director 2000-10-31 2002-09-26
RICHARDS, Martin Edgar Nominee Director 2000-09-14 2000-10-31
SAITO, Naoya Director 2005-05-01 2008-07-01
SAKAI, Tsutomu Director 2008-07-01 2010-07-01
SASAKI, Junichi Director 2021-08-01 2024-04-17
TAKEUCHI, Hiroyuki Director 2008-07-01 2016-07-12
TAMANO, Hiroshi Director 2007-07-01 2010-08-01
TANIGUCHI, Tetsuya Director 2010-08-01 2013-06-30
TOKUMO, Takahiro Director 2014-07-01 2018-07-01
TONOKURA, Kei Director 2016-07-12 2018-07-01
YOSHIDA, Kazushige Director 2005-06-01 2008-07-01
ZAIF, Siddiqi Director 2018-07-01 2023-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nippon Telegraph And Telephone Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-12-25 Active
Ntt Docomo, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-12-25

Filing timeline

Last 20 of 193 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-17 RESOLUTIONS Resolution
  • 2024-06-04 RESOLUTIONS Resolution
  • 2024-05-29 CC04 Statement of companys objects
  • 2024-05-29 MA Memorandum articles
Date Type Category Description
2026-04-17 SH20 capital Legacy
2026-04-17 SH19 capital Capital statement capital company with date currency figure
2026-04-17 CAP-SS insolvency Legacy
2026-04-17 RESOLUTIONS resolution Resolution
2026-01-05 AA accounts Accounts with accounts type full
2025-12-10 AD01 address Change registered office address company with date old address new address PDF
2025-11-10 AP01 officers Appoint person director company with name date PDF
2025-10-27 TM01 officers Termination director company with name termination date PDF
2025-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-03 AA accounts Accounts with accounts type full
2024-08-09 TM01 officers Termination director company with name termination date PDF
2024-08-09 AP01 officers Appoint person director company with name date PDF
2024-07-03 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-04 RESOLUTIONS resolution Resolution
2024-05-29 CC04 change-of-constitution Statement of companys objects
2024-05-29 MA incorporation Memorandum articles
2024-04-23 TM01 officers Termination director company with name termination date PDF
2024-04-23 AP01 officers Appoint person director company with name date PDF
2024-01-09 AA accounts Accounts with accounts type full
2023-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
2

last 24 months

Officers appointed
1

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