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DUNLOP INTERNATIONAL EUROPE LIMITED
UNIT C, NETWORK 331 INDUSTRIAL PARK LYSONS AVENUE, ASH VALE, ALDERSHOT, GU12 5QFPrevious 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-2024Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Shoya YATA | 22 Mar 2023 | Director (Business Operation Officer) | Japanese | 2 - 0 | 0 (0.0%) | |
Active | Keiji OKADA | 01 Jan 2021 | Director - Ceo | Japanese | 1 - 0 | 0 (0.0%) | |
Active | Yasutaka DOKO | 20 Mar 2018 | Director | Japanese | 3 - 0 | 0 (0.0%) | |
Resigned | Masahiro ASAHINO | 07 Jun 2017 | 22 Mar 2023 | Chief Executive | Japanese | 0 - 5 | 0 (0.0%) |
Resigned | Takuya INABETSU | 03 Apr 2017 | 20 Mar 2018 | General Manager | Japanese | 0 - 5 | 0 (0.0%) |
Resigned | Yasuo WATANABE | 03 Apr 2017 | 22 Dec 2020 | General Manager | Japanese | 1 - 11 | 1 (8.3%) |
Resigned | Adedotun Ademola ADEGOKE | 14 Oct 2016 | 03 Apr 2017 | Senior Buyer | British | 421 - 195 | 72 (11.7%) |
Resigned | Rachel Isabel Lilian STOCKTON | 14 Oct 2016 | 03 Apr 2017 | Head Of Customs And Vat | British | 0 - 444 | 59 (13.3%) |
Resigned | Robert Frank MELLORS | 30 Jun 2004 | 31 Dec 2013 | Chartered Accountant | British | 0 - 330 | 65 (19.7%) |
Resigned | Michael James Wallace ASHLEY | 30 Jun 2004 | 14 Oct 2016 | Company Director | British | 10 - 211 | 28 (12.7%) |
Resigned | David Michael FORSEY | 30 Jun 2004 | 14 Oct 2016 | Company Director | British | 0 - 356 | 58 (16.3%) |
Resigned | Christopher RONNIE | 03 Mar 2004 | 01 Nov 2006 | Chief Operating Officer | British | 0 - 44 | 24 (54.5%) |
Resigned | Alasdair MARNOCH | 31 Jan 2003 | 02 Aug 2004 | Chartered Management Accou | British | 0 - 42 | 2 (4.8%) |
Resigned | Stanley AINSLEY | 22 Jun 1998 | 19 Feb 2001 | Chartered Accountant | British | 0 - 6 | 0 (0.0%) |
Resigned | Philip Eric Rene JANSEN | 22 Jun 1998 | 30 Mar 1999 | Marketing Director | British | 2 - 53 | 23 (41.8%) |
Resigned | Philip John PARNELL | 05 Mar 1998 | 17 Aug 2004 | Company Director | British | 0 - 25 | 0 (0.0%) |
Resigned | Alan Charles LOVELL | 19 Sep 1997 | 30 Sep 2004 | Chartered Accountant | British | 7 - 81 | 20 (22.7%) |
Resigned | Brian Charles SIMPSON | 10 Mar 1996 | 17 May 1999 | Director | British | 0 - 20 | 0 (0.0%) |
Resigned | Andrew Robert Gerald, 151298 PETERS | 10 Mar 1996 | 25 Feb 1999 | Director | British | 0 - 19 | 1 (5.3%) |
Resigned | Paul Henri Maria BUYSSE | 14 Feb 1995 | 08 Mar 1996 | Director | Belgian | 0 - 31 | 14 (45.2%) |
Resigned | Robert Casson BROWN | 20 Jul 1994 | 08 Mar 1996 | Solicitor | British | 0 - 236 | 121 (51.3%) |
Resigned | David Michael JACOBS | 04 Jan 1994 | 05 Mar 1998 | Director | British | 0 - 39 | 13 (33.3%) |
Resigned | Barry Peter WILLIAMS | 01 Nov 1993 | 14 Jan 1994 | Personnel Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Roberto QUARTA | 09 Aug 1993 | 31 Oct 1993 | Executive Director | Italian American | 0 - 18 | 7 (38.9%) |
Resigned | James Philip WRAGG | 01 Mar 1993 | 27 Apr 1993 | Managing Director | British | 0 - 25 | 8 (32.0%) |
Resigned | Stanley Killa WILLIAMS | 01 Sep 1992 | 08 Mar 1996 | Solicitor | British | 0 - 227 | 113 (49.8%) |
Resigned | Kathleen Anne O'DONOVAN | 01 Sep 1992 | 08 Mar 1996 | Finance Director | British | 2 - 121 | 44 (35.8%) |
Resigned | Robert Frederick FAIRCLOTH | 01 Sep 1992 | 01 Jan 1995 | Chief Operating Officer | Us Citizenship | 0 - 2 | 0 (0.0%) |
Resigned | Gordon Murray MOODIE | 16 Jul 1992 | 21 Aug 1997 | Finance Director | British | 1 - 67 | 20 (29.4%) |
Resigned | Carlo Antonio MARCHETTI | 31 Jul 1992 | Group Financial Director | British | 0 - 21 | 0 (0.0%) | |
Resigned | Charles Michael DOWIE | 27 Apr 1993 | Director | British | 0 - 3 | 0 (0.0%) | |
Resigned | Patrick George AUSTEN | 27 Apr 1993 | Chief Executive | British | 0 - 74 | 20 (27.0%) |
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 | ||||
---|---|---|---|---|---|---|
2019-07-09 | 2019-06-01 | 2017-06-01 | 2016-06-01 | 2015-06-01 | ||
SUMITOMO RUBBER INDUSTRIES LIMITED | ORDINARY | 103,276,582 100% | 0 0% | 0 0% | 0 0% | 0 0% |
DUNLOP INTERNATIONAL GROUP LIMITED | ORDINARY | 0 0% | 103,276,582 100% | 50,000 100% | 0 0% | 0 0% |
DUNLOP SLAZENGER GROUP LIMITED | ORDINARY | 0 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 LIMITED | ORDINARY A | 946,188 89.7% |
DUNLOP INTERNATIONAL EUROPE LIMITED | ORDINARY | 98,632 9.35% |
DUNLOP INTERNATIONAL EUROPE LIMITED | DEFERED ORDINARY | 9,864 0.935% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
DUNLOP INTERNATIONAL EUROPE LIMITED
Controlled companies below
- >75%:DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED (04061715 - UK) active
- >75%:DUNLOP INTERNATIONAL GROUP LIMITED (03097977 - UK) ceased
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)
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72190-Other research and experimental development on natural sciences and engineering |
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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 |