HITACHI ZEROCARBON LIMITED - Profile & Financials

Accounts Submitted 28 Nov 2025

Confirmation Statement Submitted 10 Oct 2025

Net assets £7.84M

Total assets £11.59M

Total Liabilities £3.76M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

7th Floor One New Ludgate 60 Ludgate Hill London EC4M 7AW England

Office (Slough)

Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom

Website

hitachizerocarbon.com

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£6.62M

Net Assets

£7.84M

Total Liabilities

£3.76M

Turnover

£1.95M

Employees

Debt Ratio

32%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 24,992,501 Shares £24.99m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
13 May 2025	A ORDINARY	5,000,000	£5.00m	£5.00m
3 Oct 2024	A ORDINARY	7,384,000	£7.38m	£1
20 Mar 2024	A ORDINARY	10,040,000	£10.04m	£1
20 Dec 2023	ORDINARY	2,568,501	£2.57m	£2.57m

Officers

5 active 1 resigned

Show resigned officers

						Status
Akihide Hirao	Director	Japanese	England	56	28 Sept 2023	Active
Andrew Thomas Barr	Director	British	England	53	28 Sept 2023	Active
Chelluri Ramesh Ramachander	Director	British	United Kingdom	58	28 Sept 2023	Active
Daniel Mark Phillips	Director	British	United Kingdom	46	28 Sept 2023	Active
Ruth Orpwood	Secretary	Unknown	Unknown	—	13 May 2024	Active

Shareholders

Shareholders (2)


Hitachi Rail Limited	89.7%	22,424,000	A Ordinary	10 Oct 2025
Hitachi Rail Limited	10.3%	2,569,501	Ordinary	10 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hitachi Rail Limited

United Kingdom

Active

Notified 28 Sept 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

HITACHI RAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HITACHI, LTD. japan

HITACHI ZEROCARBON LIMITED Current Company

HITACHI ZEROCARBON BATTERY HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(22 pages)
10 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-27 with updates	View(4 pages)
23 May 2025	Capital	Allotment of shares (GBP 24,993,501) on 2025-05-13	View(3 pages)
1 May 2025	Officers	Termination of Manuel Valverde as director on 2025-04-30	View(1 page)
19 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(14 pages)