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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-14 (in 3mo)

Last made up 2025-07-31

Watchouts

None on the register

Cash

£14M

-40.8% vs 2024

Net assets

£34M

+4.2% vs 2024

Employees

4

0% vs 2024

Profit before tax

£1M

-84.6% vs 2024

Accounts

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

Metric Trend 2023-04-012024-03-312025-03-31
Turnover
Operating profit -£1,252,163-£445,866
Profit before tax £9,089,947£1,401,713
Net profit £8,952,597£1,358,355
Cash £24,001,861£14,198,834
Total assets less current liabilities £32,278,822£33,549,921
Net assets £32,180,925£33,539,280
Equity £24,788,328£32,180,925£33,539,280
Average employees 44
Wages £225,111£255,367
Directors' remuneration £3,081£228,281

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 2023-04-012024-03-312025-03-31
Return on capital employed -3.9%-1.3%
Current ratio 2.50x2.94x
Interest cover -13.53x-0.79x

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.

Audit & accounting basis

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

“The Directors have continued to ensure that the company has sufficient liquid assets to cover expenses for at least the coming 12 months, even if no dividend income is received from the subsidiaries.”

Group structure

  1. STANLEY ELECTRIC HOLDING EUROPE CO., LIMITED · parent
    1. Stanley Electric (U.K.) Company Limited 100% · England · Sale of lighting products primarily automotive equipment, electronic components and applied electronic products
    2. Stanley Electric GmbH 100% · Germany · Sale of lighting products primarily automotive equipment, electronic components and applied electronic products
    3. Stanley Electric Hungary KFT 100% · Hungary · Manufacture of lightening products primary automotive equipment
    4. Stanley Idess S.A.S 100% · France · Sale of lighting products primarily electronic equipment

Significant events

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

People

2 active · 21 resigned

Name Role Appointed Born Nationality
ABE, Sohta Director 2024-04-01 Jul 1985 Japanese
KUWATA, Ikuo Director 2026-04-01 Mar 1964 Japanese
Show 21 resigned officers
Name Role Appointed Resigned
ABE, Sohta Secretary 2022-06-23 2024-04-01
HASEGAWA, Masanobu Secretary 2015-04-22 2017-09-14
HASEGAWA, Masanobu Secretary 2007-02-28 2013-07-02
SAITO, Naomichi Secretary 2006-07-31 2009-06-19
YOSHINAMI, Itsuro Secretary 2013-07-02 2015-04-22
FURUTA, Toru Director 2012-06-15 2013-07-02
HASEGAWA, Masanobu Director 2015-04-22 2017-09-14
HASEGAWA, Masanobu Director 2007-02-28 2013-07-02
HIRATSUKA, Yutaka Director 2021-02-24 2022-03-31
HIRATSUKA, Yutaka Director 2013-07-02 2015-04-22
HIRATSUKA, Yutaka Director 2011-06-17 2012-06-07
IINO, Katsutoshi Director 2009-06-19 2021-06-16
KITANO, Takanori Director 2007-02-28 2021-01-26
KUWATA, Ikuo Director 2022-03-31 2024-03-31
NAKAMURA, Akihiro Director 2007-02-28 2009-06-19
NATSUSAKA, Makio, Mr. Director 2009-06-19 2013-07-02
SAITO, Naomichi Director 2007-02-28 2009-06-19
SHIMODA, Koji Director 2015-06-04 2017-06-29
UCHIKAWA, Toshio Director 2006-07-31 2007-06-25
UEDA, Keisuke Director 2017-06-29 2026-03-31
YOSHINAMI, Itsuro Director 2013-07-02 2015-04-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stanley Electric Co., Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 109 total filings

Date Type Category Description
2026-04-09 AP01 officers Appoint person director company with name date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2025-11-14 AA accounts Accounts with accounts type full PDF
2025-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-28 AA accounts Accounts with accounts type full
2024-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-02 AD01 address Change registered office address company with date old address new address PDF
2024-04-02 AP01 officers Appoint person director company with name date PDF
2024-04-02 TM02 officers Termination secretary company with name termination date PDF
2024-04-02 TM01 officers Termination director company with name termination date PDF
2023-12-05 AA accounts Accounts with accounts type full
2023-09-01 AD01 address Change registered office address company with date old address new address PDF
2023-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-18 AA accounts Accounts with accounts type full
2022-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-04 AP03 officers Appoint person secretary company with name date PDF
2022-04-05 AP01 officers Appoint person director company with name date PDF
2022-04-04 TM01 officers Termination director company with name termination date PDF
2021-11-19 AA accounts Accounts with accounts type full
2021-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

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