KITAGAWA EUROPE LIMITED

UNIT 1 THE HEADLANDS SALISBURY, ROAD, DOWNTON, SALISBURY, SP5 3JJ

Company Number: 01662295
Incorporation date: 06-Sep-1982
Status: Active
Entity type: Private Limited Company

SIC codes:
46620 Wholesale of machine tools





SUMMARY

This company is 41.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 4.1 million which has decreased from the previous year's figure of GBP 4.1 million. The latest reported revenue figure is GBP 13.5 million which is down -20% on the previous year. Retained earnings is negative (GBP -974.7 thousand), 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 6 active officers (directors or partners) who are or were officers of 11 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: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 13,464,612 521,029 319 256,599 143,330 121,419
31-Dec-2018 GBP 16,391,928 1,241,604 196,041 122,623 922,940
31-Dec-2017 GBP 14,483,262 1,113,487 2,236 181,580 80,955 853,188


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 37,655 7,160,486 5,018,543 2,889,119 225,000 250,000 -974,654 4,082,006
31-Dec-2018 GBP 33,468 7,105,366 4,736,473 3,405,775 225,000 250,000 -1,219,854 4,082,006
31-Dec-2017 GBP 360,091 7,084,567 3,973,379 3,880,621 225,000 250,000 -907,172 -431,487

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 Mark JONES 18 Jan 1999 29 Mar 2024 14 - 6
Resigned Anthony STEEL 18 Feb 1998 18 Jan 1999 0 - 5
Resigned Duncan Richard LOFTS 28 Aug 1997 13 Nov 1997 0 - 6
Resigned Anne KELLY 16 Jun 1997 28 Aug 1997 0 - 1
Resigned Mark JONES 28 Jul 1997 14 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Alexander Patrick MURRAY-THREIPLAND 19 Sep 2023 Company Director British 4 - 00 (0.0%)
Active Yuji WADA 27 Apr 2023 Company Director Japanese 1 - 00 (0.0%)
Resigned Masaki KONDO 07 Apr 2021 27 Apr 2023 Company Director Japanese 0 - 10 (0.0%)
Resigned Kimihiro KIKKAWA 04 Jan 2021 26 Feb 2021 Company Director Japanese 0 - 10 (0.0%)
Active Kazunori KITAGAWA 01 Jun 2018 Company Director Japanese 1 - 00 (0.0%)
Resigned Hisashi FUJIMOTO 01 Jun 2018 04 Jan 2021 Company Director Japanese 0 - 10 (0.0%)
Resigned Yasumasa FUJIWARA 18 May 2016 01 Jun 2018 Company Director Japanese 0 - 10 (0.0%)
Resigned Teruyuki TANIGAWA 20 May 2014 18 May 2016 Company Director Japanese 0 - 10 (0.0%)
Active Robert Wyndham MURRAY-THREIPLAND 19 Sep 2013 Company Director British 1 - 00 (0.0%)
Resigned Hideo KITAGAWA 01 Jun 2011 20 May 2014 Director Japanese 0 - 20 (0.0%)
Resigned Toshikatsu HATASHIMA 03 Jun 2010 01 Jun 2011 Company Director Japanes 0 - 10 (0.0%)
Resigned Hiroshi KITAGAWA 15 Apr 2009 01 Jun 2018 Director Japanese 0 - 10 (0.0%)
Resigned Alexander Patrick MURRAY THREIPLAND 07 Nov 2006 19 Sep 2013 Director British 2 - 10 (0.0%)
Resigned Hideo KITAGAWA 15 Sep 2005 03 Jun 2010 Director Japanese 0 - 20 (0.0%)
Active Yuji KITAGAWA 09 May 2001 Director Japanese 1 - 00 (0.0%)
Resigned Toshinori KAKE 09 May 2001 15 Sep 2005 Director Japanese 0 - 10 (0.0%)
Active Mark JONES 01 Jun 1999 Director British 14 - 62 (10.0%)
Resigned Edgar Philip, Sir BECK 26 May 1999 25 Jun 2002 Company Director British 0 - 307 (23.3%)
Resigned Colin Douglas BIRCH 04 Jan 1999 15 Apr 2009 Saled Director British 0 - 10 (0.0%)
Resigned Anthony STEEL 01 Jul 1998 17 May 2000 Engineer British 0 - 50 (0.0%)
Resigned Sebastian Edmund Stephen FENWICK 01 Jan 1996 25 Jun 2002 Director British 0 - 41 (25.0%)
Resigned Hiroshi KITAGAWA 11 May 1993 09 May 2001 Director Japanese 0 - 10 (0.0%)
Resigned Edgar Philip, Sir BECK 25 Jun 2002 Company Director British 0 - 307 (23.3%)
Resigned George Mervyn WILLIAMS 31 Dec 1995 Company Director British 0 - 10 (0.0%)
Resigned Yasutoshi MATSUI 11 May 1993 Company Director Japanese 0 - 10 (0.0%)
Resigned Kazuya KITAGAWA 09 May 2001 Company Director Japanese 0 - 10 (0.0%)
Resigned Stuart Wyndham MURRAY THREIPLAND 12 Jun 2023 Company Director British 0 - 161 (6.3%)
Number of active directors: 6
Average tenure of active directors: 10.9 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 1.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
KITAGAWA EUROPE LIMITED (01662295) - Active
SELLBAY LIMITED (02026727) - Dissolved
STORAGEWORKS LIMITED (02606282) - Active
1ST MACHINE TOOL ACCESSORIES LIMITED (03472302) - Active
DUNBEATH ENGINEERING LIMITED (03697637) - Active
1ST SELF ACCESS STORAGE LIMITED (05280284) - Active
SEASCAPE FREEHOLD LIMITED (06007605) - Active
WYNDHAM LEWIS PROPERTIES LIMITED (06214419) - Active
WYNDHAM LEWIS HOLDINGS LIMITED (06215152) - Active
WARRE LIMITED (08356581) - Active
ATPER LIMITED (08600183) - Active
CAITHNESS CARBON LIMITED (14204973) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-222015-05-222014-05-222013-05-222012-05-22
KITAGAWA IRON WORKS CO. LTDORDINARY C112,500
50%
112,500
50%
112,500
50%
112,500
50%
112,500
50%
STUART WYNDHAM MURRAY THREIPLANDORDINARY A112,500
50%
112,500
50%
112,500
50%
112,500
50%
112,500
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

KITAGAWA EUROPE LIMITED

no controlled companies

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: 46620 Wholesale of machine tools)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DRAPER TOOLS LIMITED DRAPER TOOLS LIMITED, HURSLEY ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 1YF 00570630 2017-08-31 54,410,561 2,596,145
AXMINSTER TOOL CENTRE LTD UNIT 10 WEYCROFT AVENUE, AXMINSTER, DEVON, EX13 5PH 03326979 2018-04-30 42,688,332 4,385,207 47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
J.R. WEBSTER AND COMPANY LIMITED PRINCE WILLIAM AVENUE, SANDYCROFT, DEESIDE, CLWYD, CH5 2QZ 01349584 2017-05-31 6,691,053 0
EMAK UK LIMITED UNIT 8 ZONE 4, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3XD 01306606 2017-12-31 3,336,022 0
ANGLIA PIPE TOOLS LIMITED UNIT 1 DODDS FARM, HATFIELD BROAD OAK, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7JX 03954747 2018-05-31 336,865 0 47990-Other retail sale not in stores, stalls or markets
TARAX TECHNOLOGY LIMITED 20 CONSTITUTION CRESCENT, DUNDEE, SCOTLAND, DD3 6TT SC336357 2019-01-31 176,335 0
CREATIVE CTI LTD 4385, 09060144: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 09060144 2018-05-31 158,588 0
UPSTREAM PROCUREMENT SOLUTIONS LTD 4 WHITEWAY CLOSE, ST. ANNES PARK, BRISTOL, BS4 4DQ 07777653 2017-09-30 90,406 0
TOOLSUPPLY LIMITED 20 DOROTHY AVENUE, THURMASTON, LEICESTER, ENGLAND, LE4 8AB 07080848 2018-11-30 74,523 0
M.B.O. (TOOLS) LIMITED 73 DOWNHALL LEY, BUNTINGFORD, ENGLAND, SG9 9JT 03933861 2018-02-28 38,673 0
SEWING PRODUCTS LIMITED 32 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GD 08706905 2017-12-31 20,786 0 46640-Wholesale of machinery for the textile industry and of sewing and knitting machines
ROTO DISTRIBUTION LIMITED 4 QUEENS AVENUE, FLAT 3, LONDON, N10 3NR 07370156 2018-01-31 7,793 0 47910-Retail sale via mail order houses or via Internet
H CRAMER LIMITED 8 SAINT GEORGES DRIVE, BRINSWORTH, ROTHERHAM, SOUTH YORKSHIRE, S60 5NG 04260033 2018-08-31 0 0
PHAROS BTS LIMITED KEYTEC 7 BUSINESS PARK, 26-28 KEMPTON ROAD, PERSHORE, WORCESTERSHIRE, ENGLAND, WR10 2TA 05067842 2018-09-30 0 0
ENTWISTLE & JOYNT HOLDINGS LIMITED 62 DARLINGTON STREET EAST, WIGAN, LANCASHIRE, WN1 3AT 08102651 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
KITAGAWA EUROPE 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 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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