THERMOTRAFFIC (N.I.) LTD.
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-09-16 (in 4mo)
Last made up 2025-09-02
Watchouts
None on the register
Cash
£23K
Latest balance sheet
Net assets
£21M
+3,184% highest in 4 filed years
Employees
0
Average over period
Profit before tax
£60K
-27.5% lowest in 4 filed years
Net assets
7-year trend · vs Real Estate median
Accounts
7-year trend · latest reflected 2025-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-01-01 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £200,003 | — | £200,000 | — | £200,000 | £200,000 | |
| Operating profit | — | — | — | £79,474 | — | £79,474 | £76,499 | |
| Profit before tax | — | £79,475 | — | £79,474 | — | £82,253 | £59,669 | |
| Net profit | — | £242,141 | — | -£338,792 | — | £43,956 | -£22,697 | |
| Cash | — | — | — | — | — | — | £23,407 | |
| Total assets less current liabilities | — | £1,002,827 | — | £1,082,301 | — | £1,164,554 | £21,224,223 | |
| Net assets | — | £922,256 | — | £583,464 | — | £627,420 | £20,604,723 | |
| Equity | £680,115 | £922,256 | £922,256 | £583,464 | £583,464 | £627,420 | £20,604,723 | |
| Average employees | — | 0 | — | 0 | — | 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 2025-12-31 vs 2024-12-31
-
Turnover
0%
£200,000 £200,000
-
Cash
—
Not reported
-
Net assets
+3,184%
£627,420 £20,604,723
highest in 4 filed years
-
Employees
—
Not reported
-
Operating profit
-3.7%
£79,474 £76,499
lowest in 3 filed years
-
Profit before tax
-27.5%
£82,253 £59,669
lowest in 4 filed years
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 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-01-01 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 39.7% | — | 39.7% | 38.2% | |
| Net margin | — | 121.1% | — | -169.4% | — | 22.0% | -11.3% | |
| Return on capital employed | — | — | — | 7.3% | — | 6.8% | 0.4% | |
| Current ratio | — | — | — | — | — | — | 0.01x | |
| Interest cover | — | — | — | — | — | — | 4.55x |
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
- THERMOTRAFFIC (N.I.) LTD. 2024-01-02 → present
- NORISH (N.I.) LIMITED 2000-01-01 → 2024-01-02
- JULOSAN (N.I.) LIMITED 1982-10-25 → 2000-01-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, having made appropriate enquiries, have a reasonable expectation that the Company will have adequate resources to continue in operation for the foreseeable future. The Company has positive net assets as set out in the Statement of Financial Position. It has sufficient resources to meet any reasonably foreseeable obligation.”
Group structure
- THERMOTRAFFIC (N.I.) LTD. · parent
- Thermotraffic Ltd 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ENOME, Yuta, Mr. | Director | 2026-03-01 | Sep 1985 | Japanese |
| HAESAKKERS, Robertus Wilhelmus | Director | 2021-10-29 | Oct 1969 | Dutch |
| HANCOCK, Kevin Barry | Director | 2021-10-29 | Dec 1960 | British |
| KAWAKAMI, Takuro, Mr. | Director | 2025-04-01 | Oct 1983 | Japanese |
| MARUYAMA, Yohei, Mr. | Director | 2022-02-01 | Jul 1978 | Japanese |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Aidan Vincent | Secretary | 1982-10-25 | 2021-10-12 |
| M & N SECRETARIES LIMITED | Corporate Secretary | 2021-10-12 | 2021-10-29 |
| BANDO, Nobuhiko, Mr. | Director | 2022-04-01 | 2025-04-01 |
| BUNTAIN, Iain James | Director | 2001-07-26 | 2005-07-14 |
| BYRNE, Paul Christopher | Director | 1999-04-14 | 2003-09-30 |
| FURUYAMA, Tomoki | Director | 2024-04-01 | 2026-02-28 |
| HATCLIFF, Norman Alan Philip | Director | 2005-07-15 | 2016-01-01 |
| HAZU, Motoyuki | Director | 2021-10-29 | 2022-04-01 |
| HUGHES, Aidan Vincent | Director | 2016-01-01 | 2021-10-29 |
| JOYCE, Brian Augustine | Director | 1982-10-25 | 2002-11-21 |
| KAWASAKI, Tsutomu, Mr. | Director | 2021-10-29 | 2022-02-01 |
| MORITA, Kazuo, Mr. | Director | 2023-01-01 | 2024-04-01 |
| O NEILL, Timothy Joseph | Director | 2003-07-30 | 2021-10-29 |
| O'HARA, Francis Gregory | Director | 1982-10-25 | 2001-07-26 |
| OTSUJI, Takanori | Director | 2021-10-29 | 2023-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nichirei Holding Holland B.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-29 | Active |
| Norish Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-10-29 |
Filing timeline
Last 20 of 185 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-02 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | AA | accounts | Accounts with accounts type full | |
| 2026-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-18 | AD02 | address | Change sail address company with new address | |
| 2025-09-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-02 | SH01 | capital | Capital allotment shares | |
| 2025-08-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-07-18 | AA | accounts | Accounts with accounts type small | |
| 2023-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 1
- 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.