NYK LNG SHIPMANAGEMENT (UK) LIMITED
Get an alert when NYK LNG SHIPMANAGEMENT (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£0
USD 0
Latest balance sheet
Net assets
£3.4m
USD 4,539,000
+13.8% vs 2025
Employees
25
-7.4% vs 2025
Profit before tax
£613k
USD 811,000
-6.9% first positive since 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £4,160,861 | £5,205,194 | £5,285,444 | +1.5% | |
| Operating profit | -£329,322 | £562,640 | £536,106 | -4.7% | |
| Profit before tax | -£234,326 | £658,474 | £613,233 | -6.9% | |
| Net profit | -£182,869 | £476,080 | £480,151 | +0.9% | |
| Cash | — | £0 | £0 | — | |
| Total assets less current liabilities | — | £3,017,235 | £3,432,136 | +13.8% | |
| Net assets | — | £3,017,235 | £3,432,136 | +13.8% | |
| Equity | — | £3,017,235 | £3,432,136 | +13.8% | |
| Average employees | — | 27 | 25 | -7.4% | |
| Wages | £1,949,018 | £2,178,685 | £2,154,253 | -1.1% | |
| Directors' remuneration | £376,821 | £411,933 | — | — | |
| Directors' pension contributions | £0 | £0 | £0 | — | |
| Highest paid director | £188,410 | £205,966 | £203,403 | -1.2% |
Figures converted to GBP from USD at 0.756 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | -7.9% | 10.8% | 10.1% | |
| Net margin | -4.4% | 9.1% | 9.1% | |
| Return on capital employed | — | 18.6% | 15.6% | |
| Gearing (liabilities / total assets) | — | 26.3% | 26.2% | |
| Current ratio | — | 3.80x | 3.81x | |
| Interest cover | -4.16x | 5.69x | 7.16x |
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
- NYK LNG SHIPMANAGEMENT (UK) LIMITED 2006-03-01 → present
- NYK GLOBAL LNG (EUROPE) LIMITED 2002-09-12 → 2006-03-01
- ESCENICA LIMITED 2002-07-05 → 2002-09-12
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 prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements, the going concern period, which indicate that, taking account of its financial resources, the Company will have sufficient funds to meet its liabilities as they fall due for that period, but are reliant on the availability of the cash pooling facility with NYK Holding (Europe) BV held by MUFG Bank.”
Significant events
- “The company has reduced the number of vessels under its management from nine to six vessels.”
- “The management have continued to maintain infection prevention measures on board the vessels.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUSSELL, Hayley Dawn | Secretary | 2020-09-15 | — | — |
| EZAKI, Shigeru | Director | 2025-04-01 | Dec 1970 | Japanese |
| OKUBO, Masami | Director | 2025-04-01 | Sep 1975 | Japanese |
| SUZUKI, Daisuke | Director | 2026-04-16 | May 1975 | Japanese |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEYER, Richard | Secretary | 2009-10-01 | 2020-09-15 |
| BOLLAND, Joanne Louise | Secretary | 2002-09-10 | 2004-07-12 |
| HIGURASHI, Yutaka | Secretary | 2006-02-17 | 2007-10-01 |
| MARQUISS, Julie | Secretary | 2002-07-05 | 2002-09-10 |
| OKUBO, Masami | Secretary | 2004-07-12 | 2006-02-17 |
| TREGONING, Andrew Frederick | Secretary | 2006-11-15 | 2009-10-01 |
| ADACHI, Kazuo | Director | 2022-02-28 | 2026-04-16 |
| ADACHI, Kenichi | Director | 2016-05-16 | 2018-12-03 |
| AKENO, Susumu | Director | 2007-10-01 | 2009-06-18 |
| FUNAYAMA, Jun | Director | 2012-02-01 | 2013-04-17 |
| HAYASE, Shinji | Director | 2009-11-23 | 2013-05-31 |
| HIDAKA, Tsutomu | Director | 2020-04-01 | 2024-04-01 |
| HIGURASHI, Yutaka | Director | 2012-04-01 | 2014-04-01 |
| HIMOTO, Hiromi | Director | 2016-05-13 | 2018-10-01 |
| KONO, Akira | Director | 2009-06-18 | 2012-04-01 |
| MARKIDES, Paul Blain | Director | 2013-11-29 | 2018-01-12 |
| MARTIN, Stephen John | Director | 2002-07-05 | 2002-09-10 |
| MIYAHARA, Tsuginobu | Director | 2013-03-01 | 2016-05-16 |
| MUKAI, Takeshi | Director | 2002-09-10 | 2004-04-01 |
| NAGAI, Kazunori | Director | 2021-11-01 | 2025-04-01 |
| NAGASAWA, Hitoshi | Director | 2007-10-01 | 2009-06-18 |
| NAKANO, Takeshi | Director | 2024-04-01 | 2025-04-01 |
| NAKATA, Hideo | Director | 2002-09-10 | 2004-04-01 |
| NISHIYAMA, Hiroaki | Director | 2014-04-01 | 2017-04-10 |
| NOJIRI, Atsuya | Director | 2017-04-10 | 2020-04-01 |
| OHASHI, Hiroaki | Director | 2018-10-01 | 2022-02-28 |
| OHASHI, Hiroaki | Director | 2009-06-18 | 2009-11-23 |
| SAKAMOTO, Fukashi | Director | 2004-04-01 | 2009-06-18 |
| SEKITA, Shigeru | Director | 2002-09-10 | 2004-04-01 |
| SEMBA, Yuji | Director | 2004-04-01 | 2006-02-17 |
| SHINDO, Ko | Director | 2018-12-03 | 2021-11-01 |
| TAMIYA, Michio | Director | 2004-04-01 | 2006-02-17 |
| TOMINAGA, Eiji | Director | 2006-02-17 | 2012-02-01 |
| YAMAMOTO, Yuki | Director | 2013-06-03 | 2016-07-21 |
| YAMAWAKI, Yasushi | Director | 2002-09-10 | 2006-02-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nyk Energy Transport (Atlantic) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-11 | AA | accounts | Accounts with accounts type full | |
| 2026-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-19 | CH01 | officers | Change person director company with change date | |
| 2026-05-18 | CH01 | officers | Change person director company with change date | |
| 2026-04-27 | CH01 | officers | Change person director company with change date | |
| 2026-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-01 | CH01 | officers | Change person director company with change date | |
| 2025-04-29 | CH01 | officers | Change person director company with change date | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-22 | CH01 | officers | Change person director company with change date | |
| 2024-04-08 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.