MARUBENI - KOMATSU LIMITED

PADGETS LANE, REDDITCH., WORCS, B98 0RT

Company Number: 01040079
Incorporation date: 27-Jan-1972
Status: Active
Entity type: Private Limited Company

SIC codes:
46630 Wholesale of mining, construction and civil engineering machinery





SUMMARY

This company is 52.4 years old and is currently active. It is controlled by Marubeni Corporation. The latest reported revenue figure is GBP 179.3 million which is similar to the previous year's figure of GBP 171.7 million. The company has 6 active officers (directors or partners) who are or were officers of 3 other companies, 1 (33.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP 179,314,000 7,379,000 54,000 27,000 945,000 6,480,000
31-Mar-2018 GBP 171,685,000 5,949,000 16,000 4,000 720,000 5,209,000
31-Mar-2017 GBP 154,171,000 7,451,000 28,000 1,558,000 5,999,000
31-Mar-2016 GBP 145,926,000 6,796,000 19,000 34,000 1,244,000 5,493,000
31-Mar-2015 GBP 127,176,000 5,247,000 28,000 5,000 4,445,000
31-Mar-2013 GBP 119,989,000 4,290,000 14,000 6,000 3,475,000
31-Mar-2012 GBP 137,624,000 2,768,000 23,000 5,000 2,828,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 5,518,000 702,000 11,401,000
31-Mar-2018 GBP 5,518,000 702,000 10,238,000
31-Mar-2017 GBP 5,518,000 702,000 8,901,000 15,864,000
31-Mar-2016 GBP 5,518,000 702,000 8,505,000 15,623,000
31-Mar-2015 GBP 10,135,000 50,667,000 49,741,000 36,456,000 5,518,000 702,000 6,384,000 13,416,000
31-Mar-2013 GBP 7,515,000 31,947,000 31,917,000 27,453,000 5,518,000 702,000 3,855,000 10,830,000
31-Mar-2012 GBP 5,686,000 34,811,000 37,979,000 26,349,000 5,518,000 702,000 1,064,000 8,029,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Brian Duncan GRAHAM 24 Jun 2013 13 Jun 2024 1 - 0
Resigned Paul Jonathan ROSE 14 Mar 2012 24 Jun 2013 0 - 1
Resigned Keith James BELL 30 Jul 1999 26 Jan 2012 0 - 2
Resigned Gamini Senaratne WIJAYAWICKRAMA 30 Jul 1998 British 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Hiroaki KAMOI 03 Apr 2023 Director Japanese 1 - 00 (0.0%)
Active Kenneth Melville ROBINSON 01 Jan 2023 Director British 1 - 00 (0.0%)
Active Noboru YAMAMOTO 22 Aug 2022 Company Director Japanese 1 - 00 (0.0%)
Active George Stuart GREENSHIELDS 01 Jul 2022 Director British 1 - 00 (0.0%)
Resigned Tetsuya ISHIDA 01 Apr 2021 01 Apr 2024 Director Japanese 0 - 10 (0.0%)
Active Ryosuke KATO 01 Apr 2020 Director Japanese 1 - 00 (0.0%)
Resigned Shuichi KAMIZONO 01 Apr 2020 01 Apr 2021 Director Japanese 0 - 10 (0.0%)
Resigned Hiroyasu, Mr. KONDO 01 Jul 2019 03 Apr 2023 Director Japanese 0 - 60 (0.0%)
Resigned Kei CHIBA 01 Jul 2019 22 Aug 2022 Director Japanese 0 - 10 (0.0%)
Resigned Jeremy Peter NUGENT 31 May 2018 11 May 2022 Director British 1 - 10 (0.0%)
Resigned Sakae KISHIKAWA 19 Sep 2017 01 Jul 2019 Director Japanese 0 - 10 (0.0%)
Resigned Susumu WAKAMORI 22 Jun 2017 01 Jul 2019 Director Japanese 0 - 10 (0.0%)
Resigned Michael HAMMILL 24 Sep 2015 01 Apr 2020 Director British 0 - 10 (0.0%)
Resigned Yusaku NEMOTO 24 Sep 2015 01 Apr 2020 Director Japanese 0 - 10 (0.0%)
Active Brian Duncan GRAHAM 24 Jun 2013 Chartered Accountant British 2 - 42 (33.3%)
Resigned Hitoshi SHIMADA 09 Apr 2013 24 Sep 2015 Director Japanese 0 - 40 (0.0%)
Resigned Jiro ITAI 09 Apr 2013 22 Jun 2017 Director Japanese 0 - 10 (0.0%)
Resigned Andrew Alexander CHAPMAN 01 Nov 2011 24 Sep 2015 Company Director American 0 - 10 (0.0%)
Resigned Derek WHITE 31 Mar 2011 01 Apr 2020 Company Director British 0 - 10 (0.0%)
Resigned Paul Jonathan ROSE 31 Mar 2011 31 May 2018 Company Director British 1 - 52 (33.3%)
Resigned Kazuhiro KONDO 01 Apr 2009 19 Sep 2017 Company Director Japanese 0 - 10 (0.0%)
Resigned Tsuyoshi IKEDA 01 Apr 2009 09 Apr 2013 Company Director Japanese 0 - 10 (0.0%)
Resigned Shigeru MUTO 31 Mar 2008 01 Apr 2009 Company Director Japanese 0 - 61 (16.7%)
Resigned Toshiaki UJIIE 03 Apr 2006 09 Apr 2013 Company Director Japanese 0 - 21 (50.0%)
Resigned Toshiya NAGATA 03 Apr 2006 31 Mar 2008 Company Director Japanese 0 - 41 (25.0%)
Resigned Mitsunori, Mr. NAKADA 01 Apr 2005 14 Mar 2012 Company Director Japanese 0 - 31 (33.3%)
Resigned Koichi KANNO 01 Apr 2004 01 Apr 2009 Company Director Japanese 0 - 10 (0.0%)
Resigned Yoshiaki YAMAZAKI 01 Apr 2004 01 Apr 2009 Company Director Japanese 0 - 10 (0.0%)
Resigned Paul Jonathan ROSE 03 Nov 2003 24 Dec 2008 Company Director British 1 - 52 (33.3%)
Resigned Yuji SHISHIME 01 Oct 2003 01 Apr 2004 Company Director Japanese 0 - 41 (25.0%)
Resigned Shigeru MUTO 01 Apr 2003 03 Apr 2006 Company Director Japanese 0 - 20 (0.0%)
Resigned Shigemi NAITO 01 Apr 2003 01 Oct 2003 Company Director Japanese 0 - 10 (0.0%)
Resigned Masahiro YANO 01 Apr 2003 01 Apr 2005 Company Director Japanese 0 - 10 (0.0%)
Resigned Tomikazu TODOROKI 01 Apr 2002 03 Apr 2006 Company Director Japanese 0 - 52 (40.0%)
Resigned Michihiko OTA 01 Oct 2001 01 Apr 2004 Company Director Japanese 0 - 10 (0.0%)
Resigned Kazuya MATSUI 23 Apr 2001 01 Apr 2003 Company Director Japanese 0 - 71 (14.3%)
Resigned Tomikazu TODOROKI 03 Aug 2000 01 Oct 2001 Company Director Japanese 0 - 20 (0.0%)
Resigned John David TULL 21 Jul 2000 12 Jul 2002 Company Director British 0 - 42 (50.0%)
Resigned Shinkichi IDO 05 May 2000 28 Mar 2001 Company Director Japanese 0 - 41 (25.0%)
Resigned Keith James BELL 01 Oct 1999 26 Jan 2012 Finance Director British 0 - 20 (0.0%)
Resigned Takahiko UCHIDA 23 Apr 1999 28 Mar 2001 Businessman Japanese 0 - 10 (0.0%)
Resigned Kazuya MATSUI 23 Apr 1999 05 May 2000 Businessman Japanese 0 - 10 (0.0%)
Resigned Chiaki TAKAHATA 15 May 1998 23 Apr 1999 Businessman Japanese 0 - 91 (11.1%)
Resigned Masayuki KATAOKA 08 Apr 1998 01 Apr 2003 Businessman Japanese 0 - 10 (0.0%)
Resigned Takaaki SAITO 29 Apr 1997 15 May 1998 Managing Director Japanese 0 - 50 (0.0%)
Resigned Masami HARADA 28 Jun 1996 01 Apr 1998 Businessman Japanese 0 - 10 (0.0%)
Resigned Chiaki TAKAHATA 28 Jun 1996 29 Apr 1997 Managing Director Marubeni Uk Japanese 0 - 91 (11.1%)
Resigned Masahiro HOSHINA 01 Aug 1994 16 Aug 1995 Businessman Japanese 0 - 10 (0.0%)
Resigned Kensuke YOSHIJIMA 01 Aug 1994 26 Jun 1997 Businessman Japanese 0 - 21 (50.0%)
Resigned Hisashi MIYAZAKI 07 Jul 1994 03 Aug 2000 Businessman Japanese 0 - 20 (0.0%)
Resigned Mitsunori, Mr. NAKADA 07 Jul 1994 31 Aug 2000 Company Director Japanese 0 - 31 (33.3%)
Resigned Hideya TAIDA 17 Jun 1993 28 Jun 1996 Managing Director Marubeni Cor Japanese 0 - 83 (37.5%)
Resigned Nobuaki WATANABE 17 Jun 1993 01 Aug 1994 General Manager Japanese 0 - 10 (0.0%)
Resigned Takao ASAHARA 17 Jun 1993 Company Director Japanese 0 - 10 (0.0%)
Resigned Gamini Senaratne WIJAYAWICKRAMA 30 Jul 1998 Company Executive British 0 - 31 (33.3%)
Resigned Mark David CARRINGTON 15 Dec 2010 Sales Director British 0 - 10 (0.0%)
Resigned Kiyoshi IKEDA 01 Aug 1994 Company Director Japanese 0 - 10 (0.0%)
Resigned Satoshi KANEDA 17 Jun 1993 Company Director Japanese 0 - 84 (50.0%)
Resigned Ichiro MOMOSE 17 Jun 1993 Company Executive Japanese 0 - 10 (0.0%)
Resigned Hiroshi OGAWA 28 Jun 1996 Businessman Japanese 0 - 10 (0.0%)
Number of active directors: 6
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 5.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MARUBENI - KOMATSU LIMITED (01040079) - Active
DIAMOND FINANCE (UK) LIMITED (03209038) - Dissolved
CITADEL ASSET SOLUTIONS LIMITED (07666679) - Dissolved
VFS FINANCIAL SERVICES LIMITED (SC092026) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-142015-06-142014-06-142013-06-142012-06-14
MARUBENI CORPORDINARY4,966,200
90%
4,966,200
90%
4,966,200
90%
4,966,200
90%
4,966,200
90%
MARUBENI EUROPE PLCORDINARY551,800
10%
551,800
10%
551,800
10%
551,800
10%
551,800
10%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MARUBENI - KOMATSU LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2018-10-01 2019-03-31 46 17% 74% 21899
2018-04-01 2018-09-30 45 12% 9% 7682


COURT CASES


Date Title Reference Subject
2018-09-27 Mr G Adams v Marubeni Komatsu Ltd [2018] UKET 1303678/2018 Breach of Contract

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46630 Wholesale of mining, construction and civil engineering machinery)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FINNING (UK) LTD. WATLING STREET, BRIDGTOWN, CANNOCK, STAFFS, WS11 8LL 00367090 2017-12-31 563,182,000 14,149,000 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
MARUBENI - KOMATSU LIMITED PADGETS LANE, REDDITCH., WORCS, B98 0RT 01040079 2018-03-31 171,685,000 5,209,000
SJH-ALL PLANT GROUP LIMITED 3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, ENGLAND, MK45 2NW 04500584 2017-11-30 20,577,504 0
GEAR PUMP DISTRIBUTORS (UK) LIMITED MILLS PYATT, 11 KINGFISHER BUSINESS PARK, ARTHUR STREET, REDDITCH, WORCESTERSHIRE, B98 8LG 03925336 2017-11-30 840,844 0
USEDCRUSHERS LIMITED 31 PANT Y DDERWEN, PONTYCLUN, RHONDDA CYNON TAFF, CF72 8LY 04793134 2017-06-30 551,311 0 77320-Renting and leasing of construction and civil engineering machinery and equipment
SULLIVAN PROPERTIES LIMITED MYRAK HOUSE, CUTON HALL LANE, CHELMSFORD, ESSEX, CM2 6PB 02089369 2018-03-31 508,750 0 68209-Other letting and operating of own or leased real estate
INDMEC LIMITED 24 EUNY CLOSE, TREVINGEY, REDRUTH, CORNWALL, TR15 3DB 07410524 2019-02-01 469,113 0
G.B CONTRACTS LIMITED GB CONTRACTS LTD CHELWORTH INDUSTRIAL ESTATE, CRICKLADE, SWINDON, SN6 6HQ 03689012 2017-12-31 227,462 0 68209-Other letting and operating of own or leased real estate
GLOBAL SYNERGY RESOURCES LIMITED 169 HIGH STREET, BARNET, HERTS, ENGLAND, EN5 5SU 10146623 2018-04-30 64,931 0
EURO EQUIPMENT LIMITED PHOENIX WAY GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA, SA4 9WF 01963645 2017-12-31 0 0
KEVIN RICHARDSON PLANTMASTERUK LTD TOWER FARM, LUDWORTH, DURHAM, DH6 1NQ 09279022 2018-03-31 0 0
FINNING HOLDINGS WATLING ST, CANNOCK, STAFFS, WS11 8LL 01703167 0000-00-00 0 0 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
HAJCO 199 LIMITED C/O WATLING JCB LTD, DOG AND GUN LANE, WHETSTONE, LEICESTER, LE8 6LJ 03473136 0000-00-00 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
MARUBENI - KOMATSU LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
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 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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