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Horiba Mira Limited

Horiba Mira Limited is an active company incorporated on 5 June 2015 with the registered office located in Nuneaton, Leicestershire. Horiba Mira Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09626352
Private limited company
Age
10 years
Incorporated 5 June 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Watling Street
Nuneaton
Warwickshire
CV10 0TU
England
Same address for the past 10 years
Telephone
02476355000
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Executive • British • Lives in UK • Born in Jun 1969
Director • Business Executive • British • Lives in England • Born in Jun 1963
Director • Chief Technical Officer • Irish • Lives in England • Born in May 1975
Director • Deputy General Manager (Cas) • Japanese • Lives in Japan • Born in Mar 1970
Director • Business Executive • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Horiba UK Limited
Mr George Thompson Gillespie is a mutual person.
Active
Horiba Test Automation Limited
Mr George Thompson Gillespie is a mutual person.
Active
Centre For Process Innovation Limited
Mr George Thompson Gillespie is a mutual person.
Active
Horiba Mira Certification Limited
Mr George Thompson Gillespie is a mutual person.
Active
Kinnego Partners Ltd
Mr George Thompson Gillespie is a mutual person.
Active
IDV Robotics Limited
Roisin Hopkins is a mutual person.
Active
Mira Technology Park Services Limited
Mr Declan Joseph Allen is a mutual person.
Active
Mira Services Limited
Mr Timothy Paul Nathan is a mutual person.
Dissolved
Brands
HORIBA MIRA
HORIBA MIRA is involved in automotive research and development.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.66M
Decreased by £1.43M (-24%)
Turnover
£67.52M
Decreased by £4.13M (-6%)
Employees
518
Decreased by 18 (-3%)
Total Assets
£152.32M
Increased by £9.36M (+7%)
Total Liabilities
-£114.51M
Increased by £10.9M (+11%)
Net Assets
£37.81M
Decreased by £1.55M (-4%)
Debt Ratio (%)
75%
Increased by 2.71% (+4%)
Latest Activity
New Charge Registered
22 Days Ago on 30 Sep 2025
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Mr Koji Koyama Appointed
6 Months Ago on 1 Apr 2025
Takashi Nagano Resigned
6 Months Ago on 1 Apr 2025
Group Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Mr Hideki Nakanishi Appointed
1 Year 6 Months Ago on 1 Apr 2024
Juichi Saito Resigned
1 Year 6 Months Ago on 1 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 27 Mar 2024
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Documents
Registration of charge 096263520002, created on 30 September 2025
Submitted on 2 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Termination of appointment of Takashi Nagano as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Koji Koyama as a director on 1 April 2025
Submitted on 2 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 6 Jun 2024
Appointment of Mr Hideki Nakanishi as a director on 1 April 2024
Submitted on 4 Apr 2024
Registration of charge 096263520001, created on 27 March 2024
Submitted on 4 Apr 2024
Termination of appointment of Juichi Saito as a director on 1 April 2024
Submitted on 3 Apr 2024
Repayment History
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