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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-04 (in 7mo)

Last made up 2025-11-20

Watchouts

None on the register

Cash

£264K

EUR 304,000

-92.2% vs 2024

Net assets

£135M

EUR 155,520,000

+1.4% vs 2024

Employees

0

Average over period

Profit before tax

£3M

EUR 3,297,000

-45.3% vs 2024

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £57,969,389£59,131,229
Operating profit £2,417,602£57,396
Profit before tax £5,238,716£2,867,206
Net profit £3,874,250£1,926,254
Cash £3,375,076£264,371
Total assets less current liabilities £137,625,881£139,172,972
Net assets £133,320,289£135,246,543
Equity £133,320,289£135,246,543
Average employees 00
Wages
Directors' remuneration £0£0

Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. 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 4.2%0.1%
Net margin 6.7%3.3%
Return on capital employed 1.8%0.0%
Gearing (liabilities / total assets) 14.7%13.3%
Current ratio 4.09x4.63x

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 3 times since incorporation

  1. RICOH EUROPE ASP LIMITED 2009-12-01 → present
  2. NRG DIRECT LIMITED 2003-08-27 → 2009-12-01
  3. NRG RESEARCH LIMITED 2001-07-13 → 2003-08-27
  4. NRG GROUP UK LIMITED 2000-11-20 → 2001-07-13

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 31 March 2025, net assets were €155.5m (2024: €153.3m). Directors assessed cash flow forecasts against net assets, current assets & cash, and consider liabilities will be met. Despite external uncertainties, operations' nature and a support letter from Ricoh Europe Finance Limited ensure continued going concern.”

Significant events

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

People

2 active · 18 resigned

Name Role Appointed Born Nationality
IWANAGA, Seiya Director 2021-07-01 Oct 1970 Japanese
STUART, Timothy Ian Director 2019-07-03 Feb 1975 British
Show 18 resigned officers
Name Role Appointed Resigned
DOWNING, Nicola Clare Secretary 2005-08-31 2025-03-05
HOLMES-JOHNSON, Peter Henry Secretary 2005-01-14 2005-08-31
NRG CORPORATE SERVICES LTD Corporate Secretary 2000-11-20 2005-01-14
DOWNING, Nicola Clare Director 2016-04-30 2025-03-05
FRANKEN, Thomas Wilhemus Gerardus Director 2006-10-01 2008-09-30
FUJIMOTO, Kyoichiro Director 2018-04-30 2020-09-30
HOLMES-JOHNSON, Peter Henry Director 2000-11-20 2003-08-20
KING, Stephen John Director 2000-11-20 2002-01-25
MILLS, David Director 2014-04-01 2023-10-02
OSAWA, Hiroshi Director 2013-07-19 2016-04-30
OYAMA, Akira Director 2012-08-01 2014-04-01
POTTER, James Howard Director 2003-08-20 2010-12-09
SAITO, Shuzo Director 2011-04-01 2012-08-01
SAKAI, Haruhisa Director 2006-10-01 2013-07-19
SASAKI, Shiro Director 2006-10-01 2011-04-01
SCHMIDT, Alan Gerard Director 2000-11-20 2003-08-20
TOMINAGA, Koichiro Director 2016-04-30 2018-04-30
WINHAM, Ian Peter Director 2002-04-29 2016-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ricoh Europe Holdings Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2025-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-07-11 CH01 officers Change person director company with change date PDF
2025-04-23 AA accounts Accounts with accounts type full
2025-03-11 DISS40 gazette Gazette filings brought up to date
2025-03-07 TM01 officers Termination director company with name termination date PDF
2025-03-07 TM02 officers Termination secretary company with name termination date PDF
2025-03-04 GAZ1 gazette Gazette notice compulsory
2024-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-30 AA accounts Accounts with accounts type full
2023-10-02 TM01 officers Termination director company with name termination date PDF
2022-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-11 AA accounts Accounts with accounts type full
2021-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-12 AA accounts Accounts with accounts type full
2021-07-06 AP01 officers Appoint person director company with name date PDF
2021-01-10 AA accounts Accounts with accounts type full
2020-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-05 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page