SELECT JAPAN (GK HOLDINGS UK) LIMITED
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Next accounts due
2027-07-31 (in 1y)
Last filed for 2025-04-30
Confirmation statement due
2026-06-29 (in 1mo)
Last made up 2025-06-15
Watchouts
None on the register
Cash
£80K
JPY 17,027,620
-39.5% vs 2024
Net assets
£6M
JPY 1,307,309,176
-0.7% vs 2024
Employees
—
Average over period
Profit before tax
-£46K
JPY -9,839,919
-112% vs 2024
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £387,150 | -£45,517 | |
| Profit before tax | £386,483 | -£46,260 | |
| Net profit | £386,483 | -£46,260 | |
| Cash | £132,207 | £80,051 | |
| Total assets less current liabilities | £6,192,229 | £6,145,970 | |
| Net assets | £6,192,229 | £6,145,970 | |
| Equity | £6,192,229 | £6,145,970 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from JPY at 0.00470 per JPY (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 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
-39.5%
£132,207 £80,051
-
Net assets
-0.7%
£6,192,229 £6,145,970
-
Employees
—
Not reported
-
Operating profit
-111.8%
£387,150 -£45,517
-
Profit before tax
-112%
£386,483 -£46,260
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 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Return on capital employed | 6.3% | -0.7% | |
| Current ratio | -4.54x | -3.45x | |
| Interest cover | 580.43x | -50.91x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has made a loss of ¥9,839,919 (2024: profit ¥82,208) because no dividend income was received during the current year. However, the Company is in a net asset position at the financial year-end and the directors have a reasonable expectation that the Company has adequate resources to continue its operational existence for the next 12 months from the date of signing of these financial statements. A cash flow forecast has been prepared to 31 December 2026 which supports the going concern assumption of the Company.”
Group structure
- SELECT JAPAN (GK HOLDINGS UK) LIMITED · parent
- Select Japan G.K. 100%
- Select Japan (TK Holdings UK) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-10-16 | — | — |
| BRITTON, James Alexander | Director | 2022-03-31 | Jan 1979 | British |
| CARRIE, Douglas Scott | Director | 2016-10-21 | Mar 1974 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINCHER, Victoria | Secretary | 2014-05-30 | 2014-10-27 |
| SLATER, Neil | Secretary | 2014-10-27 | 2019-12-09 |
| ABERDEEN ASSET MANAGEMENT PLC | Corporate Secretary | 2019-12-06 | 2020-10-16 |
| BARTON, Steven Brian Crayford | Director | 2016-10-21 | 2022-08-26 |
| BARTON, Steven Brian Crayford | Director | 2016-10-11 | 2016-10-11 |
| CAMPBELL, Stephen | Director | 2014-05-23 | 2016-10-21 |
| CARRIE, Douglas Scott | Director | 2016-10-11 | 2016-10-11 |
| HANNIGAN, Robert Michael | Director | 2014-05-23 | 2020-10-16 |
| IRELAND, Nicholas James Patrick | Director | 2020-10-16 | 2022-03-23 |
| JACKSON, Andrew John | Director | 2014-05-23 | 2016-08-23 |
| MEIKLE, Neil Macrae | Director | 2022-08-26 | 2023-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Standard Life Assurance Limited | Corporate entity | ownership-of-shares-50-to-75-percent-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 109 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-17 RESOLUTIONS Resolution
- 2026-02-02 RESOLUTIONS Resolution
- 2024-04-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AA01 | accounts | Change account reference date company current extended | |
| 2026-02-17 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-02-17 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-02 | ANNOTATION | |||
| 2026-02-02 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-02-02 | CAP-SS | insolvency | Legacy | |
| 2026-02-02 | SH20 | capital | Legacy | |
| 2026-02-02 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-09 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-13 | CH01 | officers | Change person director company with change date | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-04-22 | SH20 | capital | Legacy | |
| 2024-04-22 | CAP-SS | insolvency | Legacy | |
| 2024-04-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-01 | AA | accounts | Accounts with accounts type full | |
| 2023-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-18 | AD02 | address | Change sail address company with old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
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.