Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Hi-Lex Act Wales Ltd
- Incorporated
- 17 May 1999 (27 years)
- Previously known as
- Mitsui Components Europe Ltd. (until 4 November 2025)Flowlake Limited (until 14 June 1999)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Hiroo TsukayamaHiroshi IgataMark Haydn Richard Davies
- Owned by
- Hi-Lex Act Corporation
- Accounts type
- Full
- Region
- Wales
- Address
- Hi-Lex Act Wales Ltd Clos FferwsCapel HendreAmmanfordSA18 3BL
Officers 4 active
Officer details are public data from the Companies House register.
Tsukayama, Hiroo
Director · Appointed 1 April 2026
Japanese
Born August 1978 (48)
Igata, Hiroshi
Director · Appointed 31 March 2026
Japanese
Born April 1960 (66)
Davies, Mark Haydn
Secretary · Appointed 14 February 2024
Davies, Mark Haydn Richard
Director · Appointed 15 June 2012
Welsh
Born June 1965 (61)
Officer history (47 former)
1 April 2026
Appointed Tsukayama, Hiroo as Director
31 March 2026
Resigned Inoue, Shinji as Director
31 March 2026
Appointed Igata, Hiroshi as Director
29 March 2026
Resigned Igata, Hiroshi as Director
1 April 2025
Resigned Wakai, Kentaro as Director
1 April 2025
Appointed Igata, Hiroshi as Director
14 February 2024
Resigned Kamitani, Hiroshi as Secretary
14 February 2024
Appointed Davies, Mark Haydn as Secretary
14 February 2024
Resigned Kamitani, Hiroshi as Director
14 February 2024
Appointed Inoue, Shinji as Director
16 June 2022
Resigned Igata, Hiroshi as Director
16 June 2022
Appointed Wakai, Kentaro as Director
24 May 2019
Resigned Hoshikawa, Tuguo as Director
24 May 2019
Resigned Shibata, Toru as Director
18 April 2018
Appointed Igata, Hiroshi as Director
18 April 2018
Appointed Shibata, Toru as Director
18 April 2018
Resigned Manabe, Takashi as Director
30 September 2016
Appointed Kamitani, Hiroshi as Secretary
30 September 2016
Appointed Kamitani, Hiroshi as Director
30 September 2016
Resigned Davies, Mark Hayden as Secretary
30 September 2016
Resigned Kawanobe, Osamu as Director
1 April 2016
Appointed Davies, Mark Hayden as Secretary
31 March 2016
Resigned Yamazaki, Kenichi as Director
1 April 2015
Appointed Kawanobe, Osamu as Director
31 March 2015
Resigned Saka, Toshiaki as Director
1 April 2013
Appointed Saka, Toshiaki as Director
1 April 2013
Appointed Hoshikawa, Tuguo as Director
31 March 2013
Resigned Tsuji, Hitoshi as Director
15 June 2012
Appointed Davies, Mark Haydn Richard as Director
15 June 2012
Resigned Sakai, Harufumi as Director
30 November 2011
Resigned Shibata, Toru as Director
24 June 2011
Resigned Hoshikawa, Tsuguo as Director
23 June 2011
Appointed Tsuji, Hitoshi as Director
23 June 2011
Appointed Yamazaki, Kenichi as Director
27 December 2010
Resigned Ogita, Masahiko as Director
27 December 2010
Resigned Tsumori, Katsuya as Director
1 July 2010
Resigned Hirano, Kazuo as Director
1 July 2010
Appointed Manabe, Takashi as Director
25 May 2010
Appointed Ogita, Masahiko as Director
25 May 2010
Appointed Shibata, Toru as Director
25 May 2010
Resigned Kanemoto, Takachika as Director
25 May 2010
Resigned Hirabayashi, Yutaka as Director
2 October 2009
Appointed Tsumori, Katsuya as Director
30 June 2009
Resigned Ogita, Masahiko as Secretary
30 June 2009
Resigned Ogita, Masahiko as Director
1 March 2009
Appointed Hoshikawa, Tsuguo as Director
28 February 2009
Resigned Uchida, Kensuke as Director
30 June 2008
Appointed Uchida, Kensuke as Director
27 June 2008
Resigned Hayashi, Masahiro as Director
20 March 2008
Appointed Kanemoto, Takachika as Director
13 August 2007
Resigned Takebayashi, Yoshihiko as Director
13 August 2007
Appointed Sakai, Harufumi as Director
13 August 2007
Resigned Hirose, Shunji as Director
13 August 2007
Appointed Hirabayashi, Yutaka as Director
24 November 2006
Appointed Ogita, Masahiko as Secretary
24 November 2006
Appointed Hirano, Kazuo as Director
24 November 2006
Resigned Kishimoto, Kazuhiko as Director
24 November 2006
Appointed Ogita, Masahiko as Director
24 November 2006
Resigned Takebe, Yukio as Director
24 November 2006
Resigned Tsuchida, Takeharu as Director
24 November 2006
Resigned Tsuchida, Takeharu as Secretary
24 April 2006
Appointed Takebayashi, Yoshihiko as Director
24 April 2006
Resigned Hironaka, Takao as Director
25 April 2005
Appointed Kishimoto, Kazuhiko as Director
25 April 2005
Resigned Sakai, Harufumi as Director
25 April 2005
Resigned Aikyo, Katsunori as Director
25 April 2005
Appointed Takebe, Yukio as Director
11 November 2003
Appointed Aikyo, Katsunori as Director
11 November 2003
11 November 2003
Resigned Sunaga, Tatsuo as Director
11 November 2003
Appointed Sakai, Harufumi as Director
23 May 2003
Resigned Ishii, Tatsuya as Director
23 May 2003
Appointed Hayashi, Masahiro as Director
3 December 2001
Appointed Tsuchida, Takeharu as Secretary
3 December 2001
Resigned Ishii, Kenichi as Secretary
3 December 2001
Resigned Ishii, Kenichi as Director
3 December 2001
Resigned Morishita, Yoshio as Director
3 December 2001
Appointed Tsuchida, Takeharu as Director
3 December 2001
1 April 2001
Appointed Hironaka, Takao as Director
1 April 2001
Resigned Fukushima, Tsuneo as Director
20 March 2000
15 March 2000
Appointed Ishii, Tatsuya as Director
15 March 2000
Appointed Ishii, Kenichi as Director
15 March 2000
Appointed Ishii, Kenichi as Secretary
15 March 2000
Appointed Morishita, Yoshio as Director
15 March 2000
Appointed Sunaga, Tatsuo as Director
14 June 1999
14 June 1999
Appointed Hirose, Shunji as Director
14 June 1999
14 June 1999
Appointed Fukushima, Tsuneo as Director
3 June 1999
3 June 1999
3 June 1999
3 June 1999
3 June 1999
17 May 1999
17 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hi-Lex Act Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 0000000
Former controllers (1)
6 April 2016
Ceased Mark Haydn Richard Davies — Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,060,000
- down £55,000 (1%)
- Cash
- £1,783,000
- down £2,539,000 (59%)
- Turnover
- £22,945,000
- down £704,000 (3%)
- Profit Before Tax
- £617,000
- down £590,000 (49%)
- Employees
- 77
- down 5 (6%)
- Debt Ratio
- 45%
- Current Ratio
- 1.9x
- Profit Margin
- 3%
- Return on Equity
- 4%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £3,998,000 | £3,967,000 | £4,393,000 |
| Current Assets | £12,585,000 | £13,975,000 | £13,318,000 |
| Debtors | £3,973,000 | £4,272,000 | £4,554,000 |
| Cash | £1,783,000 | £4,322,000 | £3,789,000 |
| Creditors (< 1 year) | £6,540,000 | £7,924,000 | £7,465,000 |
| Net Current Assets | £6,045,000 | £6,051,000 | £5,853,000 |
| Net Assets | £9,060,000 | £9,115,000 | £9,316,000 |
| Shareholder Funds | £9,060,000 | £9,115,000 | £9,316,000 |
| Turnover | £22,945,000 | £23,649,000 | £37,656,000 |
| Cost of Sales | £20,127,000 | £20,106,000 | £31,831,000 |
| Gross Profit | £2,818,000 | £3,543,000 | £5,825,000 |
| Admin Expenses | £2,201,000 | £2,652,000 | £3,020,000 |
| Staff Costs | £1,946,000 | £2,119,000 | £2,948,000 |
| Operating Profit | £1,207,000 | £2,805,000 | |
| Profit Before Tax | £617,000 | £1,207,000 | £2,795,000 |
| Tax | £212,000 | £287,000 | £554,000 |
| Profit for Period | £405,000 | £920,000 | £2,241,000 |
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Resolutions | |||
| 13 April 2026 | Appointment of a director | |||
| 13 April 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Confirmation statement with updates | 4 February 2026 | ||
| 13 April 2026 | Registered office address changed |
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