DAIHATSU INFINEARTH (EUROPE) LTD.
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Cash
£5m
JPY 1,064,515,000
+63.9% highest in 3 filed years
Net assets
£5m
JPY 1,052,022,000
-11% vs 2025
Employees
27
+3.8% highest in 3 filed years
Profit before tax
£2m
JPY 412,355,000
-17.6% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £40,068,478 | £49,470,888 | £42,757,229 | -13.6% | |
| Operating profit | £2,657,345 | £2,362,920 | £1,939,356 | -17.9% | |
| Profit before tax | £2,659,227 | £2,369,390 | £1,953,363 | -17.6% | |
| Net profit | £1,962,605 | £1,741,205 | £1,436,802 | -17.5% | |
| Cash | £3,642,206 | £3,076,503 | £5,042,705 | +63.9% | |
| Total assets less current liabilities | £3,931,737 | £5,610,688 | £4,993,581 | -11% | |
| Net assets | £3,914,956 | £5,597,286 | £4,983,524 | -11% | |
| Equity | £3,914,956 | £5,597,286 | £4,983,524 | -11% | |
| Average employees | 23 | 26 | 27 | +3.8% | |
| Wages | £2,108,827 | £2,395,395 | £2,654,334 | +10.8% | |
| Directors' remuneration | £641,191 | £741,705 | £830,384 | +12% | |
| Directors' pension contributions | £14,825 | £15,272 | £21,440 | +40.4% | |
| Highest paid director | £304,675 | £332,629 | £363,074 | +9.2% |
Figures converted to GBP from JPY at 0.00474 per JPY (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 6.6% | 4.8% | 4.5% | |
| Net margin | 4.9% | 3.5% | 3.4% | |
| Return on capital employed | 67.6% | 42.1% | 38.8% | |
| Gearing (liabilities / total assets) | 76.7% | 69.5% | — | |
| Current ratio | 1.30x | 1.44x | 14.56x |
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
- DAIHATSU INFINEARTH (EUROPE) LTD. 2025-05-02 → present
- DAIHATSU DIESEL (EUROPE) LIMITED 1983-07-04 → 2025-05-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the directors have a reasonable expectation that the company will continue in operational existence for the foreseeable future and can continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAY, Helen Jacqueline | Secretary | 2019-04-05 | — | — |
| KAWANO, Shuji | Director | 2025-04-09 | Sep 1969 | Japanese |
| KOJO, Hiroshi | Director | 2026-04-20 | Oct 1968 | Japanese |
| SENGOKU, Yoshimasa | Director | 2007-03-30 | Mar 1968 | Japanese |
| TANABE, Kenshi | Director | 2022-04-13 | Feb 1972 | Japanese |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Rita | Secretary | 2003-04-17 | 2006-07-28 |
| KINOSHITA, Yuichiro | Secretary | — | 1994-03-16 |
| MORIMOTO, Hisao | Secretary | 1997-04-28 | 2003-04-17 |
| SENGOKU, Yoshimasa | Secretary | 2006-07-28 | 2007-03-30 |
| WATSON, Etsuko | Secretary | 2007-03-30 | 2019-04-05 |
| YAMASHITA, Masafumi | Secretary | 1994-03-16 | 1997-04-28 |
| BIZEN, Takeichi | Director | — | 2000-01-31 |
| FUKUCHI, Masayuki | Director | 2008-03-13 | 2010-03-15 |
| HARADA, Takeshi | Director | 2006-03-31 | 2008-03-13 |
| HORIUCHI, Ryota | Director | 2018-04-09 | 2020-06-10 |
| ICHII, Takashi | Director | 2000-01-31 | 2005-03-31 |
| MIYOSHI, Tomohiro | Director | 2010-03-15 | 2018-04-09 |
| MORIMOTO, Hisao | Director | 1997-04-28 | 2003-04-17 |
| OCHIAI, Katsunobu | Director | 2020-06-10 | 2026-04-20 |
| SAITO, Takashi | Director | 2016-04-06 | 2019-04-06 |
| SANAGA, Toshiki | Director | 2019-04-08 | 2026-04-20 |
| SASADA, Kenji | Director | 2003-04-17 | 2009-03-18 |
| TERAOKA, Isamu | Director | 2015-04-13 | 2016-04-06 |
| WATANABE, Katsushi | Director | 2010-03-15 | 2015-04-13 |
| YAMASHITA, Masafumi | Director | 2005-04-01 | 2006-04-01 |
| YAMASHITA, Masafumi | Director | 1994-03-16 | 1997-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Daihatsu Infinearth Mfg.Co.,Ltd. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 181 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-02 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type full | |
| 2026-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-05 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-12-21 | AA | accounts | Accounts with accounts type full | |
| 2025-12-12 | CH01 | officers | Change person director company with change date | |
| 2025-05-29 | CH01 | officers | Change person director company with change date | |
| 2025-05-29 | CH01 | officers | Change person director company with change date | |
| 2025-05-29 | CH01 | officers | Change person director company with change date | |
| 2025-05-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-04-22 | CH01 | officers | Change person director company with change date | |
| 2025-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-19 | AA | accounts | Accounts with accounts type full | |
| 2024-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-07 | CH03 | officers | Change person secretary company with change date | |
| 2024-01-16 | CH01 | officers | Change person director company with change date | |
| 2024-01-16 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.