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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-11-22 (in 6mo)

Last made up 2025-11-08

Watchouts

None on the register

Cash

£614K

USD 821,472

-0.7% vs 2024

Net assets

£385K

USD 514,569

+3.4% vs 2024

Employees

Average over period

Profit before tax

£17K

USD 22,837

+20% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £24,221£24,221
Operating profit £14,221£17,072
Profit before tax £14,221£17,072
Net profit £10,683£12,715
Cash £618,111£614,093
Total assets less current liabilities £371,952£384,667
Net assets £371,952£384,667
Equity £371,952£384,667
Average employees
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (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 2025-12-31 vs 2024-12-31

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 2024-12-312025-12-31
Operating margin 58.7%70.5%
Net margin 44.1%52.5%
Return on capital employed 3.8%4.4%
Gearing (liabilities / total assets) 39.9%39.6%
Current ratio 2.51x2.53x

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.

Audit & accounting basis

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

“In determining the going concern basis of preparation of the financial statements, the Directors have considered the cash position, available resources and related forecasts, which show that based on the current information, the Company will continue as a going concern for the foreseeable future. The Parent has provided a parental support letter confirming that they have the ability to provide financial support to assist the Company in meeting its liabilities as and when they fall due, but only to the extent that money is not otherwise available to the Company to meet such liabilities. The Parent has confirmed that they will provide this support for a period of at least 12 months from the date of approval of the balance sheet. Therefore, the Directors believe that the going concern basis is an appropriate basis for the preparation of the financial statements of the Company.”

Significant events

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

People

5 active · 8 resigned

Name Role Appointed Born Nationality
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2022-04-11
NAKAJIMA, Yoshihiro Director 2017-04-26 Jan 1977 Japanese
QAYYUM, Abdul Director 2025-05-02 Sep 1987 British
UEDA, Yoshihiro Director 2015-12-08 Nov 1962 Japanese
JOINT CORPORATE SERVICES LIMITED Corporate Director 2013-11-08
Show 8 resigned officers
Name Role Appointed Resigned
JOINT SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-11-08 2022-04-11
ADAMS, Michael Charles Director 2013-11-08 2016-05-31
KATAOKA, Koichi Director 2014-03-05 2015-12-08
LAWRENCE, Susan Elizabeth Director 2016-05-12 2018-09-25
SAKUDA, Takayuki Director 2013-11-08 2014-06-11
SAVJANI, Nita Ramesh Director 2018-09-25 2025-05-02
TABATA, Satoshi Director 2014-06-11 2017-04-26
YOKOYAMA, Keijiro Director 2013-11-08 2014-03-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tokyo Century Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2026-03-17 AA accounts Accounts with accounts type full
2025-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-30 CH01 officers Change person director company with change date PDF
2025-05-29 TM01 officers Termination director company with name termination date PDF
2025-05-29 AP01 officers Appoint person director company with name date PDF
2025-03-12 AA accounts Accounts with accounts type full
2024-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-21 CH01 officers Change person director company with change date PDF
2024-11-13 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-03-28 AA accounts Accounts with accounts type full
2023-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-20 CH01 officers Change person director company with change date PDF
2023-11-03 CH01 officers Change person director company with change date PDF
2023-11-03 CH01 officers Change person director company with change date PDF
2023-11-03 CH02 officers Change corporate director company with change date PDF
2023-11-03 CH04 officers Change corporate secretary company with change date PDF
2023-08-10 AD01 address Change registered office address company with date old address new address PDF
2023-04-19 AA accounts Accounts with accounts type full
2022-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-04 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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