KUBOTA WATER AND ENVIRONMENT EUROPE LTD
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Cash
£5.1M
-20.8% vs 2024
Net assets
£6M
+13.5% vs 2024
Employees
12
+50% vs 2024
Profit before tax
£953K
-25.4% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £14,910,350 | £16,089,753 | +7.9% | |
| Operating profit | £1,173,901 | £868,603 | -26% | |
| Profit before tax | £1,276,908 | £953,123 | -25.4% | |
| Net profit | £953,495 | £712,096 | -25.3% | |
| Cash | £6,501,324 | £5,146,971 | -20.8% | |
| Total assets less current liabilities | £5,281,581 | £5,995,038 | +13.5% | |
| Net assets | £5,275,880 | £5,987,976 | +13.5% | |
| Equity | £5,275,880 | £5,987,976 | +13.5% | |
| Average employees | 8 | 12 | +50% | |
| Wages | £702,890 | £915,143 | +30.2% | |
| Directors' remuneration | £139,634 | £112,335 | -19.6% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 7.9% | 5.4% | |
| Net margin | 6.4% | 4.4% | |
| Return on capital employed | 22.2% | 14.5% | |
| Gearing (liabilities / total assets) | 58.4% | 49.2% | |
| Current ratio | 1.71x | 2.03x |
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
- KUBOTA WATER AND ENVIRONMENT EUROPE LTD 2025-01-02 → present
- KUBOTA MEMBRANE EUROPE LIMITED 2001-10-02 → 2025-01-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and so continue to prepare these financial statements on the going concern basis.”
Significant events
- “The company's turnover for the year ended 31 December 2025 has increased from the previous year mainly due to advertisement and promotional activities resulting in increase in sales.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GALLOTTINI, Dario | Director | 2024-03-13 | Jul 1984 | Italian |
| MOTOHORI, Toshihiko | Director | 2009-01-30 | Sep 1970 | Japanese |
| OKI, Hiroaki | Director | 2024-03-13 | Aug 1969 | Japanese |
| SAKAYAMA, Hidehiko | Director | 2015-01-15 | Aug 1974 | Japanese |
| YAMAMOTO, Ryuji | Director | 2015-07-10 | Dec 1969 | Japanese |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABE, Kazuma | Secretary | 2005-03-31 | 2005-07-01 |
| MAEKAWA, Ryosuke | Secretary | 2005-07-01 | 2008-04-07 |
| NISHIZU, Hiroshi | Secretary | 2008-04-07 | 2010-07-31 |
| SAKAI, Hidehiko | Secretary | 2001-10-02 | 2005-03-31 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-10-02 | 2001-10-02 |
| ABE, Kazuma | Director | 2003-05-01 | 2010-08-01 |
| AYALA CARDOSO, Diego Fernando | Director | 2015-01-15 | 2021-08-01 |
| FUJITANI, Minoru | Director | 2006-04-10 | 2007-03-01 |
| FUKUHARA, Shinichi | Director | 2018-04-20 | 2021-08-01 |
| ICHIKAWA, Masato | Director | 2010-12-01 | 2015-07-10 |
| IZUMI, Kiyoshi | Director | 2004-08-31 | 2005-11-01 |
| MAEKAWA, Ryosuke | Director | 2005-07-01 | 2008-04-07 |
| NISHIZU, Hiroshi | Director | 2008-04-07 | 2010-08-01 |
| OKETANI, Satoru | Director | 2010-08-01 | 2010-12-01 |
| SAKAI, Hidehiko | Director | 2001-10-02 | 2005-03-31 |
| TAKATORI, Hiroyuki | Director | 2007-03-01 | 2009-01-30 |
| TANABE, Junichi | Director | 2021-08-01 | 2024-03-13 |
| TSUNEMATSU, Masashi | Director | 2010-08-01 | 2021-08-01 |
| YAMADA, Yutaka | Director | 2001-10-02 | 2004-08-11 |
| YAMAMOTO, Ryuji | Director | 2005-11-01 | 2006-04-10 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2001-10-02 | 2001-10-02 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-10-02 | 2001-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kubota Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 139 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-02 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | AA | accounts | Accounts with accounts type full | |
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | CH01 | officers | Change person director company with change date | |
| 2025-10-06 | CH01 | officers | Change person director company with change date | |
| 2025-07-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-10 | AA | accounts | Accounts with accounts type medium | |
| 2025-01-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-13 | AA | accounts | Accounts with accounts type full | |
| 2023-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2022-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-02 | AA | accounts | Accounts with accounts type full | |
| 2021-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | CH01 | officers | Change person director company with change date | |
| 2021-10-07 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.