FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-30 (in 8mo)
Last made up 2026-01-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£29M
-33.2% vs 2024
Employees
0
Average over period
Profit before tax
-£116M
-34,525.3% vs 2024
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 | — | — | |
| Profit before tax | £336,000 | -£115,669,000 | |
| Net profit | £306,000 | -£115,669,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £44,137,000 | £29,468,000 | |
| Net assets | £44,137,000 | £29,468,000 | |
| Equity | £44,137,000 | £29,468,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
—
Not reported
-
Net assets
-33.2%
£44,137,000 £29,468,000
-
Employees
—
Not reported
-
Profit before tax
-34,525.3%
£336,000 -£115,669,000
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 |
|---|---|---|---|
| Current ratio | 0.88x | 0.92x |
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
- FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED 2005-03-29 → present
- SERICOL OVERSEAS HOLDINGS LIMITED 2003-04-13 → 2005-03-29
- S.P. OVERSEAS HOLDINGS LIMITED 2003-01-16 → 2003-04-13
Audit & accounting basis
- Accounting basis
- FRS 101
- 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. As a holding company, the company has not incurred any cash expenses in the past two financial years and the directors do not expect the company will incur any cash expenditure for a period of 12 months from the date of approval of these financial statements.”
Group structure
- FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED · parent
- FUJIFILM Speciality Ink Systems Limited 100%
- FUJIFILM Sericol India Private Limited 100%
- FUJIFILM Imaging Colorants Limited 100%
- FUJIFILM Ink Solutions Limited 100%
- Sericol Limited 100%
- FUJIFILM Speciality Ink Systems Pension Plan 100%
Significant events
- “On 17th June 2024 FUJIFILM Corporation subscribed to and were allotted 95,000,000 ordinary shares of £1 each in FUJIFILM Sericol Overseas Holdings Limited. On 20th September 2024 and on 14th March 2025 they subscribed to and were allotted a further 3,000,000 ordinary shares of £1 each.”
- “The loss for the year after taxation was £115,669,000 (2024 - profit of £306,000), mainly due to an impairment of investment in group undertaking of £116,000,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENHAM, Neil Llewellyn | Secretary | 2017-04-28 | — | — |
| AKIYAMA, Masataka | Director | 2025-05-15 | Oct 1965 | Japanese |
| BURTON, David Ben | Director | 2026-03-01 | Oct 1964 | British |
| FASSAM, Robert Augustus | Director | 2023-08-10 | Jun 1959 | British |
| KIDA, Hiroshi | Director | 2024-10-16 | Aug 1962 | Japanese |
| SHIMOSAKA, Hiroaki | Director | 2020-01-01 | Jan 1967 | Japanese |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAPER, Elinor Kaye | Secretary | 2012-09-27 | 2017-04-28 |
| GRAVES, Hadleigh | Secretary | 2003-01-16 | 2003-03-31 |
| WILES, Roy Frederick | Secretary | 2003-03-31 | 2012-09-27 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-16 | 2003-01-16 |
| ATSUMI, Morihiro | Director | 2009-05-22 | 2015-07-30 |
| AVIS, Jeremy Philip | Director | 2005-06-10 | 2006-09-22 |
| CARHART, Edward J | Director | 2003-01-23 | 2010-04-08 |
| DRAPER, Elinor Kaye | Director | 2012-09-27 | 2017-04-24 |
| FUJITANI, Naohiro | Director | 2007-11-22 | 2010-01-19 |
| GRAVES, Hadleigh | Director | 2003-01-16 | 2003-01-23 |
| HAMA, Naoki | Director | 2020-01-01 | 2022-10-10 |
| HIRT, Hans Christoph | Director | 2003-01-16 | 2003-01-23 |
| HIRUMA, Aiichiro | Director | 2018-09-17 | 2020-01-01 |
| IIDA, Toshihisa | Director | 2020-09-01 | 2023-05-24 |
| INOUE, Nobuaki | Director | 2009-08-19 | 2010-09-01 |
| INOUE, Nobuaki | Director | 2006-09-22 | 2009-05-22 |
| ITO, Takuo | Director | 2010-04-08 | 2015-07-30 |
| KENEHAN, Peter Joseph | Director | 2010-04-08 | 2017-04-24 |
| KIMURA, Yoshiki | Director | 2023-05-24 | 2025-05-15 |
| KUROSE, Takaaki | Director | 2014-09-25 | 2016-07-29 |
| MACMILLAN, Scott Donald | Director | 2023-05-24 | 2026-02-25 |
| MAKAYA, Hisanori | Director | 2015-07-30 | 2017-08-25 |
| MASUI, Ryuta | Director | 2010-09-01 | 2012-08-08 |
| MASUI, Ryuta | Director | 2007-11-22 | 2010-04-08 |
| MIYAZAKI, Go | Director | 2016-07-29 | 2018-05-23 |
| MORIMOTO, Yasufumi | Director | 2012-08-08 | 2012-09-27 |
| OTA, Masahiro | Director | 2017-08-25 | 2018-09-17 |
| SAKAI, Nobuo | Director | 2006-09-22 | 2007-11-22 |
| SCHOEPPLER, Martin Wilhelm | Director | 2017-04-24 | 2023-05-24 |
| SIAGUSA, Hiroshi | Director | 2006-09-22 | 2007-11-22 |
| SUZUKI, Tatsuo | Director | 2017-04-24 | 2020-01-01 |
| TAKAHASHI, Toru | Director | 2012-08-08 | 2014-09-25 |
| TAKETOMI, Hironobu | Director | 2022-10-10 | 2024-10-16 |
| UENO, Taku | Director | 2015-07-30 | 2017-04-24 |
| WATSON, Robert | Director | 2003-01-23 | 2005-06-10 |
| WILES, Roy Frederick | Director | 2003-01-23 | 2012-09-27 |
| WILKINSON, Ian David | Director | 2017-07-03 | 2023-02-24 |
| YAMAMOTO, Masato | Director | 2018-05-23 | 2020-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fujifilm Holdings Corporation | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-17 | AA | accounts | Accounts with accounts type full | |
| 2025-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-14 | SH01 | capital | Capital allotment shares | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-20 | SH01 | capital | Capital allotment shares | |
| 2024-06-17 | SH01 | capital | Capital allotment shares | |
| 2024-03-06 | AA | accounts | Accounts with accounts type full | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-25 | CH03 | officers | Change person secretary company with change date | |
| 2023-05-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 2
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.