ISHIDA EUROPE LTD.

11 KETTLES WOOD DRIVE, WOODGATE BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B32 3DB

Company Number: 01832141
Incorporation date: 12-Jul-1984
Status: Active
Entity type: Private Limited Company

SIC codes:
28930 Manufacture of machinery for food, beverage and tobacco processing





SUMMARY

This company is 39.7 years old and is currently active. The company has 8 active officers (directors or partners) who are or were officers of 15 other companies, 9 (60.0%) 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: 20-Mar-2024
Accounts Filed: GROUP (20-Mar-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
20-Mar-2020 GBP 129,700 790,000
20-Mar-2019 GBP 1,118,300
20-Mar-2018 GBP 134,072,000 108,000 12,000 1,778,000 8,646,000
20-Mar-2017 GBP 115,985,000 93,000 20,000 1,297,000 6,587,000
20-Mar-2016 GBP 101,615,000 35,000 16,000 441,000 5,163,000
20-Mar-2015 GBP 99,500,000 3,285,000 49,000 925,000 2,409,000
20-Mar-2014 GBP 120,116,000 8,553,000 16,000 1,000 1,916,000 6,652,000
20-Mar-2013 GBP 110,361,000 11,006,000 151,000 2,000 2,988,000 8,167,000
20-Mar-2012 GBP 94,570,000 6,124,000 133,000 68,000 1,610,000 4,579,000
20-Mar-2011 GBP 78,156,000 4,824,000 59,000 37,000 1,184,000 3,662,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
20-Mar-2020 GBP 132,000
20-Mar-2019 GBP 1,500 5,874,900 1,900 80,416,100 8,092,100
20-Mar-2018 GBP 64,054,000 126,798,000 63,216,000 505,000 67,209,000 68,141,000
20-Mar-2017 GBP 48,872,000 122,763,000 67,601,000 505,000 60,075,000 60,580,000
20-Mar-2016 GBP 40,948,000 88,148,000 38,209,000 505,000 3,000 4,000
20-Mar-2015 GBP 28,899,000 70,175,000 28,678,000 505,000 47,669,000 48,174,000
20-Mar-2014 GBP 31,286,000 76,645,000 36,243,000 505,000 46,757,000 47,262,000
20-Mar-2013 GBP 33,078,000 73,935,000 39,221,000 13,000 505,000 40,541,000 41,046,000
20-Mar-2012 GBP 32,063,000 72,798,000 44,241,000 13,000 505,000 32,443,000 32,948,000
20-Mar-2011 GBP 22,598,000 50,100,000 26,375,000 54,000 505,000 27,733,000 28,238,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
20-Mar-2020 GBP inf% -1,900 1,900 0 200
20-Mar-2019 GBP -26,478.95% -503,100 505,000 1,900 -31,774,300
* 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 Mark John William JENNINGS 15 Jul 2010 29 Mar 2024 1 - 0
Resigned Iain Duncan SALE 12 Mar 2002 31 Oct 2008 1 - 25
Resigned Simon John NEWBY 10 Sep 2001 12 Mar 2002 0 - 5
Resigned Anthony David TOMPKINS 11 Feb 1998 10 Sep 2001 0 - 4
Resigned Andrew Miles HICKS 17 Jul 1995 11 Feb 1998 0 - 12
Resigned Graham John CLEMENTS 01 Jun 1995 17 Jul 1995 1 - 12
Resigned Niall Patrick FLEMING 31 May 1995 British 0 - 33

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ian Paul ROBINSON 06 Jun 2023 Company Director British 1 - 11 (50.0%)
Active Takayo MOTEGI 06 Jun 2023 Company Director Japanese 1 - 00 (0.0%)
Active Masami OSHIMA 03 Jun 2022 Director Japanese 1 - 00 (0.0%)
Resigned Michael James CAIRNS 17 Jun 2020 31 Jan 2023 Sales Director British 0 - 10 (0.0%)
Resigned Sarah Ann HUGHES 17 Jun 2020 10 Jan 2023 Hr Director British 1 - 10 (0.0%)
Resigned Takayasu YAMADA 20 Jun 2018 03 Jun 2022 Director Japanese 0 - 10 (0.0%)
Active Minoru TAKAI 20 Jun 2018 Director Japanese 1 - 00 (0.0%)
Resigned Takayo MOTEGI 30 Jun 2017 20 Jun 2018 Director Japanese 0 - 10 (0.0%)
Active Mark John William JENNINGS 01 May 2015 Chartered Accountant British 1 - 00 (0.0%)
Active Steven Edwin JONES 01 Nov 2013 Marketing Director British 2 - 00 (0.0%)
Resigned Yasushi YAMAGUCHI 01 Oct 2012 20 Jun 2018 Company Director Japanese 0 - 10 (0.0%)
Resigned Michael HEFFERNAN 06 Jun 2011 20 May 2019 Director English 0 - 20 (0.0%)
Active Takahide ISHIDA 15 Jul 2010 Company Director Japanese 1 - 00 (0.0%)
Active David Andrew TISO 10 Nov 2008 Managing Director British 1 - 139 (64.3%)
Resigned John Christopher PRIEST 05 Dec 2006 06 Jul 2021 Director British 0 - 10 (0.0%)
Resigned Thierry GIRARD 15 Mar 2004 28 Nov 2008 Director French 0 - 32 (66.7%)
Resigned Shogo KATO 02 Apr 2003 01 Oct 2012 Director And General Manager Japan 0 - 10 (0.0%)
Resigned Iain Duncan SALE 12 Mar 2002 31 Oct 2008 Operations Director British 1 - 2518 (69.2%)
Resigned Russell WARD 21 Oct 1996 17 Jan 2000 Director British 0 - 53 (60.0%)
Resigned Clayton SAMPSON 02 Jan 1996 19 Dec 1997 Company Director British 4 - 72 (18.2%)
Resigned Andrew Miles HICKS 17 Jul 1995 30 Apr 2004 Company Director British 0 - 126 (50.0%)
Resigned Graham John CLEMENTS 01 Jun 1995 04 May 2016 Director British 1 - 129 (69.2%)
Resigned Tetsuo IKEDA 15 Aug 1994 01 Aug 2000 Company Director Japanese 0 - 10 (0.0%)
Resigned Satoshi KONISHI 15 Aug 1994 11 May 1996 Company Director Japanese 0 - 21 (50.0%)
Resigned Toshio HATTORI 15 Aug 1994 14 Jun 2000 Company Director Japanese 0 - 10 (0.0%)
Resigned Hiroshi FUJIMOTO 15 Aug 1994 02 Apr 2003 Company Director Japanese 0 - 10 (0.0%)
Resigned Paul Clive, Dr GRIFFIN 16 Jun 1994 05 Jun 2013 Company Director British 3 - 52 (25.0%)
Resigned Hiroshi YAMAMOTO 20 Dec 1993 01 Aug 2000 Company Director Japanese 0 - 21 (50.0%)
Resigned Roberto ETTLIN 28 Sep 1993 02 Dec 1999 Company Director Swiss 0 - 10 (0.0%)
Resigned Robert SHIPLEY 29 Jun 1992 31 Mar 1994 Company Director British 0 - 64 (66.7%)
Resigned Niall Patrick FLEMING 12 Mar 1992 31 Oct 1995 Director British 0 - 3322 (66.7%)
Resigned Graham John CLEMENTS 04 May 2016 Director British 1 - 129 (69.2%)
Resigned Takehisa ISHIDA 15 Jul 2010 Director Japanese 0 - 21 (50.0%)
Resigned Eric MITCHELL 12 Dec 1996 Director British 0 - 21 (50.0%)
Resigned Hirotsugu MORI 15 Aug 1994 Director Japanese 0 - 32 (66.7%)
Resigned Ryuichi ISHIDA 02 Sep 2014 Director Japanese 0 - 10 (0.0%)
Resigned Adrian Meredith SUNTER 05 Aug 2022 Director British 0 - 43 (75.0%)
Number of active directors: 8
Average tenure of active directors: 7.2 years
Average tenure of resigned directors: 5.3 years
Average active director Dissolution Rate: 14.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ISHIDA EUROPE LTD. (01832141) - Active
ISHIDA QUALITECH LIMITED (01892772) - Dissolved
P.P.M.A. LIMITED (02116954) - Active
COGSYS LIMITED (02324632) - Active
ADVANTICA CORPORATE VENTURES LIMITED (02450936) - Active
ISHIDA EUROPE NORTH LIMITED (02706658) - Dissolved
ADVANTICA INTELLECTUAL PROPERTY LIMITED (02732228) - Active
ITPS LIMITED (02785301) - Dissolved
QSH MANAGEMENT LIMITED (02789461) - Dissolved
ISHIDA-BISHOPBARN LIMITED (02839895) - Dissolved
ISHIDA EUROPE MANUFACTURING LIMITED (03075764) - Dissolved
INTEROTEX LIMITED (03193684) - Dissolved
GL INDUSTRIAL SERVICES UK LTD (03294136) - Active
ISHIDA QUALITECH 1 LTD. (04358213) - Dissolved
ISHIDA QUALITECH 2 LTD. (04358215) - Dissolved
MULBERRY CONSULTANCY LTD (12989244) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-302014-09-302013-09-302012-09-302011-09-30
ISHIDA COMPANY LTDORDINARY505,000
100%
505,000
100%
505,000
100%
505,000
100%
505,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

ISHIDA EUROPE LTD.

Controlled companies below

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
2023-03-21 2023-09-20 40 6% 13% 76642
2022-09-21 2023-03-20 42 7% 27% 70014
2022-03-21 2022-09-20 41 6% 11% 63635
2021-09-21 2022-03-20 40 10% 44% 56925
2021-03-21 2021-09-20 46 13% 39% 50524
2020-09-21 2021-03-20 41 6% 34% 43644
2020-03-21 2020-09-20 41 6% 22% 36839
2019-09-21 2020-03-20 40 6% 12% 30020
2019-03-21 2019-09-20 44 5% 10% 22490
2018-09-21 2019-03-20 40 3% 10% 14358
2018-03-21 2018-09-20 39 3% 10% 7312


COURT CASES


Date Title Reference Subject
2001-07-12 Taylor v Ishida (Europe) Ltd & Anor [2001] EWCA Civ 1092

PATENTS


Title Date filed Status Publication number
An apparatus and method for coating product 2016-11-18 Pending GB2556096
Container leak detection 2016-05-06 Awaiting First Examination GB2549985
Conveyor with article aligning and centring means 2003-06-06 Terminated GB2390354
Article handling apparatus 1998-09-11 Ceased GB2378933
Article handling apparatus 1998-09-11 Ceased GB2341374
Dispensing valve 1995-04-18 Terminated GB2288595

COMPETITORS

(Based on Sic code: 28930 Manufacture of machinery for food, beverage and tobacco processing)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ISHIDA EUROPE LTD. 11 KETTLES WOOD DRIVE, WOODGATE BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B32 3DB 01832141 2018-03-20 134,072,000 8,646,000
CARNAUDMETALBOX ENGINEERING LIMITED DOCKFIELD ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7AY 00472767 2017-12-31 109,085,000 14,857,000
GEA PROCESS ENGINEERING LIMITED LEACROFT HOUSE LEACROFT ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6JF 01275022 2017-12-31 76,899,027 -100,900
KRONES UK LIMITED WESTREGEN HOUSE,GREAT BANK ROAD, WINGATES INDUSTRIAL PARK, WEST HOUGHTON, BOLTON, BL5 3XB 00521832 2017-12-31 66,772,000 3,302,000
BENTALL ROWLANDS STORAGE SYSTEMS LIMITED CENTURION COURT, CENTURION WAY, LEYLAND, LANCASHIRE, PR25 3UQ 03650449 2017-09-30 7,270,361 0
MORTON MIXERS & BLENDERS LTD SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD SC338320 2018-03-31 418,282 0
FOOD TECHNOLOGY SOLUTIONS LIMITED REEDS FARM COTTAGE ALDERS ROAD, CAPEL, TONBRIDGE, KENT, UNITED KINGDOM, TN12 6SR 09395971 2018-01-31 197,260 0
ME ENGINEERING LTD OVERGREEN, GREAT ORTON, CARLISLE, CA5 6NA 08902335 2018-01-31 117,764 0 43210-Electrical installation
43220-Plumbing, heat and air-conditioning installation
43999-Other specialised construction activities not elsewhere classified
BAKERY SPARES LTD 26 THE RUSSETS, WAKEFIELD, UNITED KINGDOM, WF2 6JF 09816632 2017-10-31 72,292 0
K. G. D. ENTERPRISES LIMITED NETHERWOOD ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JU 01649976 0000-00-00 0 0 28990-Manufacture of other special-purpose machinery not elsewhere classified

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
ISHIDA EUROPE LTD. 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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