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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-17 (in 9mo)

Last made up 2026-02-03

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£740K

+1.1% vs 2024

Employees

41

-2.4% vs 2024

Profit before tax

£528K

+2.7% vs 2024

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £6,992,615£7,775,288
Operating profit £401,647£489,148
Profit before tax £513,592£527,624
Net profit £382,617£390,347
Cash
Total assets less current liabilities £784,155£779,393
Net assets £732,097£740,444
Equity £732,097£740,444
Average employees 4241
Wages £2,900,568£3,134,974
Directors' remuneration £102,652£101,536

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

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 5.7%6.3%
Net margin 5.5%5.0%
Return on capital employed 51.2%62.8%
Current ratio 1.28x1.28x
Interest cover 277.14x

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

  1. NYK BUSINESS SYSTEMS EUROPE LTD 2009-04-14 → present
  2. NSRI EUROPE LTD 2009-02-03 → 2009-04-14

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and for a period of at least twelve months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

6 active · 24 resigned

Name Role Appointed Born Nationality
RUSSELL, Hayley Dawn Secretary 2020-09-16
HOPKINS, Simon Timothy Director 2025-04-01 Aug 1969 British
MIYACHI, Seiichi Director 2024-04-01 Aug 1963 Japanese
MORIYA, Kei Director 2026-04-27 Mar 1986 Japanese
NARA, Yasuhiro Director 2025-04-01 Jul 1970 Japanese
ZUKEYAMA, Manami Director 2026-04-09 Jun 1978 Japanese
Show 24 resigned officers
Name Role Appointed Resigned
BEYER, Richard Carl Secretary 2015-04-01 2020-09-16
TREGONING, Andrew Frederick Secretary 2009-02-03 2015-04-01
BEYER, Richard Carl Director 2020-04-01 2020-04-01
HARADA, Hiroki Director 2009-04-01 2011-04-01
IZUMIYAMA, Chikara Director 2009-02-03 2010-04-01
KATAYAMA, Hiroyuki Director 2018-04-24 2020-04-24
KATOHNO, Mamoru Director 2011-04-01 2013-04-01
KUBOTA, Keiji Director 2017-10-01 2020-04-01
MADARAME, Tetsuji Director 2013-04-01 2019-06-28
MASAKI, Motoyuki Director 2012-04-01 2018-04-24
MIZUKAMI, Shunichiro Director 2011-04-01 2015-04-01
NAKAMURA, Tomohiro Director 2010-04-01 2012-04-01
NIREKI, Takashi Director 2009-02-03 2009-04-01
NISHINAGA, Akihiko Director 2025-04-01 2026-04-01
SERIZAWA, Fusato Director 2020-04-01 2024-04-01
SOTOME, Kazuhiko Director 2020-04-24 2025-04-01
SUZUKI, Hideki Director 2015-04-01 2017-10-01
TAKAHASHI, Masahiro Director 2019-08-14 2021-09-30
TAKEDA, Toshiaki Director 2009-04-01 2015-04-01
TAMAKI, Toru Director 2019-06-28 2024-04-01
TSUKAMOTO, Yasushi Director 2021-10-01 2025-04-01
USUI, Yasuyuki Director 2009-02-03 2011-04-01
YAMAFUJI, Hiroshi Director 2009-02-03 2009-04-01
YOSHIHARA, Shinichi Director 2024-04-08 2026-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nyk Group Europe Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 105 total filings

Date Type Category Description
2026-04-27 AP01 officers Appoint person director company with name date PDF
2026-04-27 CH01 officers Change person director company with change date PDF
2026-04-09 AP01 officers Appoint person director company with name date PDF
2026-04-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-26 CH01 officers Change person director company with change date PDF
2025-09-19 AAMD accounts Accounts amended with accounts type full
2025-08-20 AA accounts Accounts with accounts type full
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-22 AA accounts Accounts with accounts type full
2024-04-11 AP01 officers Appoint person director company with name date PDF
2024-04-08 AP01 officers Appoint person director company with name date PDF
2024-04-08 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page