Jtekt Automotive UK Limited

Active03345292 Private limited company
Incorporated
4 April 1997 (29 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Tomohiro Inada
Mike Hemsley
Mitsuki Toyohara
Owned by
Jtekt Corporation
Accounts type
Full
Region
Wales
Address
Neath Vale Supplier Park
Resolven
Neath
SA11 4SP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Inada, Tomohiro
Director · Appointed 1 July 2026
Japanese
Born August 1976 (50)
Hemsley, Mike
Director · Appointed 1 October 2024
British
Born April 1979 (47)
Toyohara, Mitsuki
Director · Appointed 1 September 2021
Japanese
Born March 1974 (52)
Officer history (34 former)
1 July 2026
Appointed Inada, Tomohiro as Director
1 October 2024
Appointed Hemsley, Mike as Director
1 October 2024
Resigned Mcnally, Paul Anthony as Director
14 May 2024
Resigned Gittins, Kevin John as Director
12 March 2024
Appointed Mcnally, Paul Anthony as Director
1 September 2021
Appointed Toyohara, Mitsuki as Director
1 September 2021
Resigned Ueda, Hiroaki as Director
1 October 2019
Resigned Onoda, Ariyoshi as Secretary
1 July 2019
Appointed Ueda, Hiroaki as Director
1 April 2019
Resigned Ii, Hiroshi as Director
2 January 2017
Resigned Takahashi, Masaru as Secretary
2 January 2017
Appointed Onoda, Ariyoshi as Secretary
1 April 2016
Appointed Ii, Hiroshi as Director
1 April 2016
Resigned Takahashi, Tomokazu as Director
5 January 2015
Resigned Yamashita, Yoshikazu as Secretary
5 January 2015
Appointed Takahashi, Masaru as Secretary
1 May 2014
Resigned Nakamura, Motoyasu as Director
1 April 2014
Appointed Takahashi, Tomokazu as Director
12 October 2012
Resigned Hayashi, Tamaki as Secretary
12 October 2012
Appointed Yamashita, Yoshikazu as Secretary
10 January 2012
Resigned Otsuji, Takashi as Secretary
6 July 2011
Resigned Nakaya, Tomizo as Director
6 July 2011
Appointed Nakamura, Motoyasu as Director
10 January 2011
Appointed Hayashi, Tamaki as Secretary
22 August 2008
Resigned Takahashi, Hiroyuki as Director
21 March 2008
Resigned Suzuki, Takaaki as Director
21 March 2008
Resigned Murase, Noriya as Director
14 March 2007
Appointed Murase, Noriya as Director
14 March 2007
Appointed Otsuji, Takashi as Secretary
14 March 2007
Resigned Izuhara, Yasuhiro as Secretary
1 October 2006
Appointed Gittins, Kevin John as Director
1 October 2006
Appointed Nakaya, Tomizo as Director
1 October 2006
Resigned Kubo, Seitoku as Director
31 May 2001
Appointed Izuhara, Yasuhiro as Secretary
31 May 2001
Resigned Takahashi, Hiroyuki as Secretary
31 May 2001
Resigned Narumi, Tadataka as Director
31 May 2001
Resigned Takahashi, Hiroyuki as Director
31 May 2001
Appointed Suzuki, Takaaki as Director
31 May 2001
Resigned Yokoyama, Motohiko as Director
18 December 2000
Appointed Takahashi, Hiroyuki as Secretary
18 December 2000
Resigned Williams, Timothy E as Director
18 December 2000
Appointed Takahashi, Hiroyuki as Director
18 December 2000
Resigned Charlton, Mike as Director
18 December 2000
Appointed Takahashi, Hiroyuki as Director
18 December 2000
Resigned Knowles, Mark Henry as Secretary
25 October 2000
Appointed Williams, Timothy E as Director
25 October 2000
Appointed Charlton, Mike as Director
25 October 2000
Resigned James, Mark Lloyd as Director
25 October 2000
Resigned Ward, Brian as Director
30 June 2000
Resigned Nishi, Yasumara as Director
28 June 2000
Appointed Yokoyama, Motohiko as Director
23 October 1997
Appointed Ward, Brian as Director
23 October 1997
Resigned Hiroyuki, Takahashi as Secretary
23 October 1997
Appointed James, Mark Lloyd as Director
23 October 1997
Appointed Knowles, Mark Henry as Secretary
23 October 1997
Resigned Bowman, Christopher T as Director
29 May 1997
Resigned Matsui, Hisashige as Director
29 May 1997
Appointed Kubo, Seitoku as Director
29 May 1997
Resigned Page Iii, Watler S as Director
29 May 1997
Appointed Nishi, Yasumara as Director
29 May 1997
Resigned Parisi, Joseph as Director
24 April 1997
Appointed Hiroyuki, Takahashi as Secretary
24 April 1997
Appointed Parisi, Joseph as Director
24 April 1997
Appointed Bowman, Christopher T as Director
24 April 1997
Appointed Matsui, Hisashige as Director
24 April 1997
Appointed Narumi, Tadataka as Director
24 April 1997
Appointed Page Iii, Watler S as Director
24 April 1997
Resigned Halco Secretaries Limited as Corporate Secretary
24 April 1997
Resigned Halco Management Limited as Corporate Nominee Director
4 April 1997
Appointed Halco Secretaries Limited as Corporate Secretary
4 April 1997
Appointed Halco Management Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jtekt Corporation
Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. N/A

Holdings 1

Companies where Jtekt Automotive UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · full accounts

Turnover
£31,335,000
Profit
(£6,626,000)
Employees
118
Return on Equity
-211%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £19,708,000 £22,795,000 £22,060,000 £28,913,000 £36,594,000 £31,335,000
Balance sheet detail
202520242023202220212020
Current Assets£10,131,000£15,227,000£14,989,000£15,461,000£18,235,000£17,680,000
Shareholder Funds£3,146,000£9,772,000£12,899,000£16,431,000£20,937,000£18,425,000

Turnover£31,335,000£36,594,000£28,913,000£22,060,000£22,795,000£19,708,000
Cost of Sales£33,076,000£37,148,000£27,931,000£23,015,000£22,162,000£18,736,000
Gross Profit(£1,741,000)(£554,000)£982,000(£955,000)£633,000£972,000
Admin Expenses£3,019,000£2,829,000£4,762,000£3,318,000£1,538,000£1,657,000
Staff Costs£4,630,000£3,933,000£3,018,000£2,485,000£2,619,000£2,317,000
Operating Profit(£6,511,000)(£3,348,000)(£3,694,000)(£4,273,000)(£592,000)(£685,000)
Profit for Period(£6,626,000)(£3,127,000)(£3,532,000)(£4,506,000)(£488,000)(£468,000)

Filings 161

DateDescriptionMade Up ToPagesPDF
2 July 2026Appointment of a director
7 May 2026Confirmation statement with no updates4 April 2026
2 September 2025Full accounts31 March 2025
4 April 2025Confirmation statement with no updates4 April 2025
19 February 2025Change of details for a person with significant control
Show all 161 filings

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