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Mechatronics Systems Wales Ltd

12668376

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

C/O Jtekt Automotive Uk Ltd Neath Vale Supplier Park, Resolven, Neath, SA11 4SP
Incorporated 13/06/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

26110
Manufacture of electronic components

Officers

Mitsuki Toyohara

director · Since 12/03/2024

PRESIDENT

JAPANESE · FRANCE · Age 52

Mr Mike Hemsley

director · Since 01/07/2026

BRITISH · WALES · Age 47

Mitsuki Toyohara

director · Since 12/03/2024

Japanese · France · Age 52

Mike Hemsley

director · Since 01/07/2026

British · Wales · Age 47

Former

Layla Griffin

secretary · Resigned 28/07/2022

Kevin John Gittins

director · Resigned 14/05/2024

Paul Anthony Mcnally

director · Resigned 01/07/2026

Mr Paul Anthony Mcnally

director · Resigned 01/07/2026

Persons with Significant Control

Jtekt Automotive Uk Limited

75–100% shares
75–100% votes
Appoint directors

Neath Vale Supplier Park, Resolven, Neath, SA11 4SP

Reg: 03345292 · Companies House · Corporate

Notified 13/06/2020

Change History

officer appointedHEMSLEY, Mike
2026-08-22
officer appointedTOYOHARA, Mitsuki
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1C/O Jtekt Automotive Uk Ltd Neath Vale Supplier Park
2026-08-22

C/O JTEKT AUTOMOTIVE UK LTD NEATH VALE SUPPLIER PARK

post townNeath
2026-08-22

NEATH

CompanyRankvs 345+ SIC 26110 peers
61

Financial strength93th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.39× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty related to going concern We draw your attention to note 21 in the financial statements, which indicates that the company has lost a significant part of its contract, with the remaining contract being transferred to its par

Key FinancialsYear ending 31/03/2023

Turnover

£10.9M

Annual revenue

Net Worth

£3.0M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£109k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£4.3M

Current Liabilities

£3.1M

Debtors

£407k

Cost of Sales

£8.9M

Gross Profit

£2.0M

Admin Expenses

£2.1M

Operating Profit

-£30k

Profit After Tax

-£109k

60avg. employees

People Costs

Wages & salaries£1.5M
NI contributions£149k

Balance Sheet

Total assets£5.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20231.39

Derived from filed accounts. Not audited figures.