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Cash

£5.1m

+9.4% vs 2024

Net assets

£37m

-1.7% lowest in 3 filed years

Employees

533

+2.9% vs 2024

Profit before tax

-£638k

+58.8% highest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £71,649,000£67,524,000£87,215,000 +29.2%
Operating profit £1,401,000£2,136,000£2,355,000 +10.3%
Profit before tax -£2,090,000-£1,547,000-£638,000 +58.8%
Net profit —-£1,547,000-£638,000 +58.8%
Cash £6,088,000£4,655,000£5,093,000 +9.4%
Total assets less current liabilities £56,622,000£57,732,000£55,977,000 -3%
Net assets £39,357,000£37,810,000£37,172,000 -1.7%
Equity £39,357,000£37,810,000£37,172,000 -1.7%
Average employees 536518533 +2.9%
Wages £28,836,000£26,139,000£25,699,000 -1.7%
Directors' remuneration £2,004,000£1,273,000£1,200,000 -5.7%
Directors' pension contributions £27,000£21,000£52,000 +147.6%
Highest paid director £655,000£378,000£379,000 +0.3%

Values shown as filed in the company's annual accounts. — 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 2023-12-312024-12-312025-12-31
Operating margin 2.0%3.2%2.7%
Net margin —-2.3%-0.7%
Return on capital employed 2.5%3.7%4.2%
Gearing (liabilities / total assets) 72.5%75.2%73.7%
Current ratio 0.31x0.33x0.34x
Interest cover 0.40x0.58x0.76x

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. HORIBA MIRA LIMITED 2015-07-15 → present
  2. HRA INTERNATIONAL LIMITED 2015-06-05 → 2015-07-15

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Consolidated group
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors performed a review of the business and have prepared updated cash flow forecasts for the period to December 2027 which show sufficient headroom against current bank and group facilities all underwritten by Horiba Limited, the parent company.”

Group structure

  1. HORIBA MIRA LIMITED · parent
    1. HORIBA MIRA Certification Limited 100% · England · Certification services
    2. Mira Technology Park Limited 100% · England · Property management
    3. Horiba Mira Spain SL 100% · Spain · Engineering services
    4. Mira Technology Park Services Limited 100% · England · Property Management of Estate Services

Significant events

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

People

6 active · 13 resigned

Name Role Appointed Born Nationality
NATHAN, Timothy Paul Secretary 2015-08-01 — —
ALLEN, Declan Joseph Director 2015-07-14 Sep 1966 British
GILLESPIE, George Thompson, Dr Director 2015-07-14 Jun 1963 British
HOPKINS, Roisin Director 2023-04-01 Apr 1970 British
MIYAJI, Hiroyuki Director 2022-04-01 Apr 1986 Japanese
NATHAN, Timothy Paul Director 2015-07-14 Jun 1969 British
Show 13 resigned officers
Name Role Appointed Resigned
CROCKART, Miller Deane, Mr. Director 2018-09-25 2019-08-31
DAVIS, Geoffrey Maxwell Director 2015-07-14 2023-12-31
DRAKE, Richard Charles Director 2015-06-05 2019-06-30
FUKUSHIMA, Takeshi Director 2018-04-01 2022-04-01
KAWAMURA, Hiroshi Director 2015-07-14 2018-04-01
KOYAMA, Koji Director 2025-04-01 2025-11-27
LAMPERT, Heiko Director 2015-07-14 2018-04-01
LAUXMANN, Ralph Director 2023-04-01 2023-10-31
NAGANO, Takashi Director 2015-07-14 2025-04-01
NAKANISHI, Hideki Director 2024-04-01 2025-11-27
OKAWA, Masao Director 2018-04-01 2023-04-01
SAITO, Juichi Director 2015-07-14 2024-04-01
STEWART, Robert Graeme Director 2019-01-02 2026-06-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Horiba, Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 63 total filings

Date Type Category Description
2026-10-08 AA accounts Accounts with accounts type group
2026-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-06-22 TM01 officers Termination director company with name termination date PDF
2025-12-01 TM01 officers Termination director company with name termination date PDF
2025-12-01 TM01 officers Termination director company with name termination date PDF
2025-10-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-22 AA accounts Accounts with accounts type group
2025-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-02 AP01 officers Appoint person director company with name date PDF
2025-04-02 TM01 officers Termination director company with name termination date PDF
2024-08-06 AA accounts Accounts with accounts type group
2024-06-06 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-04 AP01 officers Appoint person director company with name date PDF
2024-04-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-03 TM01 officers Termination director company with name termination date PDF
2024-01-19 TM01 officers Termination director company with name termination date PDF
2023-11-10 TM01 officers Termination director company with name termination date PDF
2023-09-05 AA accounts Accounts with accounts type group
2023-06-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-03 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
3

last 12 months

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

Official Companies House page