DUNLOP INTERNATIONAL EUROPE LIMITED

UNIT C, NETWORK 331 INDUSTRIAL PARK LYSONS AVENUE, ASH VALE, ALDERSHOT, GU12 5QF

Previous name: DUNLOP SLAZENGER INTERNATIONAL LIMITED (changed on 27-Apr-2017)

Company Number: 00776384
Incorporation date: 07-Oct-1963
Status: Active
Entity type: Private Limited Company

SIC codes:
32300 Manufacture of sports goods





SUMMARY

This company is 60.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 14.7 million which has decreased from the previous year's figure of GBP 92.6 million. The latest reported revenue figure is GBP 24.4 million which is down -100% on the previous year. Retained earnings is negative (GBP -89.1 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 24,430,000 931,000 2,707,000 2,555,000 264,000 4,824,000
31-Dec-2018 EUR 2,580,612,399 -786 72,253 2,191 -74
31-Dec-2017 GBP 12,399,000 962,000 1,200,000 1,336,000 168,000 658,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 5,106,000 25,057,000 18,478,000 103,277,000 -89,099,000 14,732,000
31-Dec-2018 EUR 4,178 2,180 -93,210 92,606
31-Dec-2017 GBP 2,058,000 45,789,000 109,787,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 100.00% 103,274,820 2,180 103,277,000 58,323,501
31-Dec-2018 EUR 100.00% 2,180 0 2,180 -1,029,999
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Yasutaka DOKO 22 Dec 2020 28 Mar 2024 1 - 0
Resigned Seiichi IZAWA 20 Mar 2018 22 Dec 2020 0 - 1
Resigned Tetsuo SHIMIZU 03 Apr 2017 20 Mar 2018 0 - 1
Resigned Cameron John OLSEN 04 Dec 2013 03 Apr 2017 0 - 1
Resigned Rebecca Louise TYLEE-BIRDSALL 26 Aug 2008 04 Dec 2013 0 - 156
Resigned Robert Frank MELLORS 30 Jun 2004 26 Aug 2008 0 - 330
Resigned Alistair John RITCHIE 17 May 1999 30 Jun 2004 0 - 42
Resigned Brian Charles SIMPSON 23 Apr 1997 17 May 1999 0 - 20
Resigned INVENSYS SECRETARIES LIMITED 31 May 1994 08 Mar 1996 95 - 316
Resigned Gordon Murray MOODIE 16 Jul 1992 31 May 1994 Financial Executive British 1 - 67
Resigned Carlo Antonio MARCHETTI 31 Jul 1992 0 - 21

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Julian GALSWORTHY PALMER 22 Mar 2023 Director - Cfo British 1 - 00 (0.0%)
Active Shoya YATA 22 Mar 2023 Director (Business Operation Officer) Japanese 2 - 00 (0.0%)
Active Keiji OKADA 01 Jan 2021 Director - Ceo Japanese 1 - 00 (0.0%)
Active Yasutaka DOKO 20 Mar 2018 Director Japanese 3 - 00 (0.0%)
Resigned Masahiro ASAHINO 07 Jun 2017 22 Mar 2023 Chief Executive Japanese 0 - 50 (0.0%)
Resigned Takuya INABETSU 03 Apr 2017 20 Mar 2018 General Manager Japanese 0 - 50 (0.0%)
Resigned Yasuo WATANABE 03 Apr 2017 22 Dec 2020 General Manager Japanese 1 - 111 (8.3%)
Resigned Adedotun Ademola ADEGOKE 14 Oct 2016 03 Apr 2017 Senior Buyer British 421 - 19572 (11.7%)
Resigned Rachel Isabel Lilian STOCKTON 14 Oct 2016 03 Apr 2017 Head Of Customs And Vat British 0 - 44459 (13.3%)
Resigned Robert Frank MELLORS 30 Jun 2004 31 Dec 2013 Chartered Accountant British 0 - 33065 (19.7%)
Resigned Michael James Wallace ASHLEY 30 Jun 2004 14 Oct 2016 Company Director British 10 - 21128 (12.7%)
Resigned David Michael FORSEY 30 Jun 2004 14 Oct 2016 Company Director British 0 - 35658 (16.3%)
Resigned Christopher RONNIE 03 Mar 2004 01 Nov 2006 Chief Operating Officer British 0 - 4424 (54.5%)
Resigned Alasdair MARNOCH 31 Jan 2003 02 Aug 2004 Chartered Management Accou British 0 - 422 (4.8%)
Resigned Stanley AINSLEY 22 Jun 1998 19 Feb 2001 Chartered Accountant British 0 - 60 (0.0%)
Resigned Philip Eric Rene JANSEN 22 Jun 1998 30 Mar 1999 Marketing Director British 2 - 5323 (41.8%)
Resigned Philip John PARNELL 05 Mar 1998 17 Aug 2004 Company Director British 0 - 250 (0.0%)
Resigned Alan Charles LOVELL 19 Sep 1997 30 Sep 2004 Chartered Accountant British 7 - 8120 (22.7%)
Resigned Brian Charles SIMPSON 10 Mar 1996 17 May 1999 Director British 0 - 200 (0.0%)
Resigned Andrew Robert Gerald, 151298 PETERS 10 Mar 1996 25 Feb 1999 Director British 0 - 191 (5.3%)
Resigned Paul Henri Maria BUYSSE 14 Feb 1995 08 Mar 1996 Director Belgian 0 - 3114 (45.2%)
Resigned Robert Casson BROWN 20 Jul 1994 08 Mar 1996 Solicitor British 0 - 236121 (51.3%)
Resigned David Michael JACOBS 04 Jan 1994 05 Mar 1998 Director British 0 - 3913 (33.3%)
Resigned Barry Peter WILLIAMS 01 Nov 1993 14 Jan 1994 Personnel Director British 0 - 20 (0.0%)
Resigned Roberto QUARTA 09 Aug 1993 31 Oct 1993 Executive Director Italian American 0 - 187 (38.9%)
Resigned James Philip WRAGG 01 Mar 1993 27 Apr 1993 Managing Director British 0 - 258 (32.0%)
Resigned Stanley Killa WILLIAMS 01 Sep 1992 08 Mar 1996 Solicitor British 0 - 227113 (49.8%)
Resigned Kathleen Anne O'DONOVAN 01 Sep 1992 08 Mar 1996 Finance Director British 2 - 12144 (35.8%)
Resigned Robert Frederick FAIRCLOTH 01 Sep 1992 01 Jan 1995 Chief Operating Officer Us Citizenship 0 - 20 (0.0%)
Resigned Gordon Murray MOODIE 16 Jul 1992 21 Aug 1997 Finance Director British 1 - 6720 (29.4%)
Resigned Carlo Antonio MARCHETTI 31 Jul 1992 Group Financial Director British 0 - 210 (0.0%)
Resigned Charles Michael DOWIE 27 Apr 1993 Director British 0 - 30 (0.0%)
Resigned Patrick George AUSTEN 27 Apr 1993 Chief Executive British 0 - 7420 (27.0%)
Number of active directors: 4
Average tenure of active directors: 2.8 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DUNLOP INTERNATIONAL EUROPE LIMITED (00776384) - Active
SRIXON SPORTS EUROPE LIMITED (04244454) - Active
DUNLOP INTERNATIONAL LIMITED (04825179) - Active
DUNLOP AUSTRALIA LIMITED (09217409) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-07-092019-06-012017-06-012016-06-012015-06-01
SUMITOMO RUBBER INDUSTRIES LIMITEDORDINARY103,276,582
100%
0
0%
0
0%
0
0%
0
0%
DUNLOP INTERNATIONAL GROUP LIMITEDORDINARY0
0%
103,276,582
100%
50,000
100%
0
0%
0
0%
DUNLOP SLAZENGER GROUP LIMITEDORDINARY0
0%
0
0%
0
0%
50,000
100%
50,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-06-01
DUNLOP INTERNATIONAL EUROPE LIMITEDORDINARY A946,188
89.7%
DUNLOP INTERNATIONAL EUROPE LIMITEDORDINARY98,632
9.35%
DUNLOP INTERNATIONAL EUROPE LIMITEDDEFERED ORDINARY9,864
0.935%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DUNLOP INTERNATIONAL EUROPE LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 32300 Manufacture of sports goods)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HOPE TECHNOLOGY (IPCO) LIMITED HOPE MILL, CALF HALL ROAD, BARNOLDSWICK, LANCASHIRE, BB18 5PX 02658410 2018-04-30 17,479,179 0
HULL CARTRIDGE COMPANY LIMITED BONTOFT AVENUE, NATIONAL AVENUE, KINGSTON UPON HULL, HU5 4HZ 01870205 2018-03-31 14,570,111 0
NODOR INTERNATIONAL LIMITED SOUTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3PT 02886136 2017-12-31 12,221,938 0
WATTBIKE LIMITED UNIT 13 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG11 7EP 05554245 2017-09-30 11,475,546 0
PLAYDALE PLAYGROUNDS LIMITED HAVERTHWAITE, ULVERSTON, CUMBRIA, LA12 8AE 00525615 2017-12-31 5,304,231 0
ROCK TECHNOLOGIES LIMITED 203/206 WATERSIDE MILLS, CHEW VALLEY ROAD, GREENFIELD, OLDHAM, LANCASHIRE, OL3 7NH 06060290 2018-03-31 500,996 0
ATOP PRO GOLF INC LTD ANDREWS AND BENNETT HIGH STREET, BURWASH, ETCHINGHAM, EAST SUSSEX, TN19 7EJ 07172230 2018-03-31 82,464 0
CARBON 6IX LTD 2 GURNARD HEIGHTS, COWES, ENGLAND, PO31 8EF 08434039 2018-03-31 39,719 0
TLC BIKES LTD 10 COOMBES CLOSE, BILLERICAY, ESSEX, UNITED KINGDOM, CM12 0LL 10808481 2018-06-30 37,345 0
REFINED ROADWEAR LIMITED WINTERPICK, WARREN ROAD, CROWBOROUGH, ENGLAND, TN6 1QS 10279690 2018-07-31 8,720 0
ONBONE SPORTS LIMITED 10 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, ENGLAND, NE35 9PE 10421175 2018-12-31 6,169 0
ABELFITNESS LIMITED 22 SEDGE PLACE, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB12 4SX SC549645 2017-11-30 4,540 0
BIGCHESS LIMITED 4 BETTYS LANE BETTYS LANE, NORTON CANES, CANNOCK, UNITED KINGDOM, WS11 9NP 09575134 2018-05-31 2,378 0
GLOBAL ANGLING PRODUCTS LTD 12 MOUNT TEMPLE, ROMSEY, HAMPSHIRE, SO51 5UW 08199640 2018-09-30 2,026 0
COASTLINE TECHNOLOGY LIMITED 17 OLD LANE, LOW MILL VILLAGE, ADDINGHAM, WEST YORKSHIRE, LS29 0SA 02780126 2018-12-31 1,061 0
CORBIE PRODUCTS LTD 36 RIVERHOLME DRIVE, EPSOM, UNITED KINGDOM, KT19 9TQ 10577653 2018-01-31 676 0 72190-Other research and experimental development on natural sciences and engineering
GRAFTON INDUSTRIES LTD 9 WILD CHERRY CLOSE, WOODFORD HALSE, DAVENTRY, ENGLAND, NN11 3DL 08121302 2018-06-30 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
DUNLOP INTERNATIONAL EUROPE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 4.8% 12.7% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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