VANTEC EUROPE LIMITED

3 INFINITI DRIVE HILLTHORN BUSINESS PARK, WASHINGTON, TYNE AND WEAR, NE37 3HG

Previous name: AUTRANS EUROPE LIMITED (changed on 30-Apr-2007)

Company Number: 02458961
Incorporation date: 12-Jan-1990
Status: Active
Entity type: Private Limited Company

SIC codes:
52219 Other service activities incidental to land transportation, not elsewhere classified





SUMMARY

This company is 34.2 years old and is currently active. It is controlled by Hitachi Transport System Limited. The company has positive equity (net assets) of GBP 2 million which has decreased from the previous year's figure of GBP 2 million. The latest reported revenue figure is GBP 44.3 million which is similar to the previous year's figure of GBP 46.3 million. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases 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 44,321,695 2,166,294 81,656 518,919 1,581,163
31-Mar-2018 GBP 46,298,363 3,397,128 79,835 775,471 2,548,836
31-Mar-2017 GBP 49,744,478 2,107,562 110,005 478,901 1,521,560
31-Mar-2016 GBP 41,775,946 2,630,835 129,596 572,958 1,935,995
31-Mar-2015 GBP 40,672,255 3,285,094 165,448 744,020 2,384,305
31-Mar-2014 GBP 44,449,487 2,992,967 90,185 696,829 2,114,941
31-Mar-2013 GBP 43,938,506 3 90,185 971,644 3,110,090
31-Dec-2011 GBP 24,951,062 3 866,888 2,382,148
31-Dec-2010 GBP 20,941,003 2,539,891 616,903 1,928,674


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 4,585,786 15,832,762 37,988,585 2,000,000 20,200,079 2,000,000
31-Mar-2018 GBP 5,865,351 12,823,354 11,909,067 2,000,000 18,618,916 2,000,000
31-Mar-2017 GBP 5,627,234 14,739,920 16,671,641 2,000,000 16,070,080 2,000,000
31-Mar-2016 GBP 5,584,306 13,871,131 17,575,551 2,000,000 14,548,520 2,000,000
31-Mar-2015 GBP 6,506,868 14,804,002 21,697,288 2,000,000 12,612,525 2,000,000
31-Mar-2014 GBP 5,926,701 2,652,325,496 2,000,000 10,228,220 2,000,000
31-Mar-2013 GBP 6,167,383 15,975,273 28,166,979 2,000,000 8,113,279 2,000,000
31-Dec-2011 GBP 6,669,427 11,889,622 4,994,226 2,000,000 6,194,263 2,000,000
31-Dec-2010 GBP 4,697,606 10,124,563 4,891,910 2,000,000 4,776,452 2,000,000

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 Abigail CURRY 22 Dec 2005 29 Mar 2024 Accountant British 1 - 0
Resigned Ryuichi MITARAI 09 Aug 2002 21 Dec 2005 0 - 1
Resigned Ichiro SUGAMURA 20 Dec 1999 08 Aug 2002 0 - 1
Resigned Takao MIYAZAKI 24 Mar 1995 20 Dec 1999 0 - 1
Resigned Eisuke TAKAKUWA 01 Jun 1993 24 Mar 1995 0 - 3
Resigned Eisuke TAKAKUWA 24 Mar 1995 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Kuniyasu WATANABE 01 Apr 2021 Executive Officer Japanese 1 - 00 (0.0%)
Resigned Ichiro IINO 01 Apr 2020 31 Mar 2021 Senior Management Executive Officer And Director Japanese 0 - 10 (0.0%)
Resigned Hirotaka TAKADA 01 Apr 2018 31 Mar 2020 Executive Officer Japanese 0 - 20 (0.0%)
Active Riichiro HIRANO 01 Apr 2017 Chief Executive Japanese 1 - 00 (0.0%)
Resigned Masaaki NISHIZAWA 01 Apr 2017 31 Mar 2018 Executive Vice-President And Director Japanese 0 - 20 (0.0%)
Resigned Toru WATANABE 01 Apr 2015 31 Mar 2017 Director Japanese 0 - 20 (0.0%)
Resigned Toyohiko SAKURAI 01 Apr 2014 31 Mar 2017 Executive Officer Japanese 0 - 20 (0.0%)
Active Martin KENDALL 01 Apr 2012 Managing Director British 1 - 11 (50.0%)
Resigned Shinya HANNYA 01 Sep 2011 31 Mar 2014 Director, Senior Managing Executive Officer Japanese 0 - 10 (0.0%)
Resigned Jun NISHIMURA 01 Sep 2011 31 Mar 2013 Deputy Divisional Director, Executive Officer Japanese 0 - 10 (0.0%)
Resigned Akira KOYAMA 15 May 2006 31 Aug 2011 Executive Officer Japanese 0 - 10 (0.0%)
Resigned Masayoshi FUJIMOTO 15 May 2006 21 Dec 2006 Japanese Trading House Japan 0 - 10 (0.0%)
Resigned Toshiharu YAMADA 19 May 2005 31 Aug 2011 President Japanese 0 - 21 (50.0%)
Resigned Junri ODA 13 May 2004 15 May 2006 Executive Officer Vantec Japanese 0 - 10 (0.0%)
Resigned Yoshihisa SUZUKI 01 Jan 2004 21 Dec 2006 General Manager Japanese 0 - 21 (50.0%)
Resigned Joji HARA 01 Jul 2003 15 May 2006 Senior General Manager Japan 0 - 20 (0.0%)
Resigned Hidetsugu AKAGI 01 Aug 2002 30 Jun 2003 Company Director Japanese 0 - 10 (0.0%)
Resigned Toru FUKUSHIMA 01 May 2002 19 May 2005 Director Japanese 1 - 10 (0.0%)
Resigned Koichi MASUMOTO 01 Jun 2001 31 Jul 2002 None Japanese 0 - 10 (0.0%)
Resigned Christopher Paul HALEY 01 Jul 2000 31 Mar 2013 Director British 0 - 31 (33.3%)
Resigned Kiyohiko KO 01 May 2000 01 Jan 2004 General Manager Japanese 0 - 10 (0.0%)
Resigned Joji HARA 01 Oct 1999 01 Jun 2001 Deputy General Manager Japan 0 - 20 (0.0%)
Resigned Shinsuke OKUNO 01 Oct 1999 01 May 2002 President Japanese 0 - 10 (0.0%)
Resigned Takeshi NOHARA 25 May 1999 30 Apr 2002 Business Adviser Japanese 2 - 10 (0.0%)
Resigned Colin Glen DODGE 25 May 1999 21 Dec 2006 Director British 0 - 31 (33.3%)
Resigned Masato AYABE 01 Jul 1998 31 Mar 2004 Managing Director Japanese 0 - 20 (0.0%)
Resigned Ashley Robert BRETTELL 01 Jan 1997 01 Jul 2000 Company Director British 0 - 20 (0.0%)
Resigned Kunio UEDA 01 Apr 1996 31 Aug 1999 Senior General Manager Japanese 0 - 10 (0.0%)
Resigned Hideki ISHIHARA 01 Apr 1996 01 May 2000 Deputy General Manager Japanese 0 - 10 (0.0%)
Resigned Makio AMISAKI 29 Jun 1994 31 May 1998 Managing Director Japanese 0 - 20 (0.0%)
Resigned Saburo WASHIZU 29 Jun 1994 31 Mar 1996 Company Director Japanese 0 - 10 (0.0%)
Resigned Terence Maxwell HOGG 22 Oct 1993 01 Oct 1998 Director Production Control British 1 - 112 (16.7%)
Resigned Kiyofumi IKENAGA 16 Apr 1993 01 Apr 1996 Company Director Japanese 0 - 10 (0.0%)
Resigned Katsunosuke SHIMADA 01 Jan 1997 Autrans Europe Managing Direct Japanese 0 - 10 (0.0%)
Resigned Chushi UETANI 25 May 1999 President Of Vantec Corporatio Japanese 0 - 10 (0.0%)
Resigned Eiji FUJITA 29 Jun 1994 Director Nissho Iwai Japan Japanese 0 - 10 (0.0%)
Resigned Masataka EBATO 29 Jun 1994 Director Japanese 0 - 20 (0.0%)
Resigned Steven Mark WHITAKER 21 Dec 2006 Director British 6 - 10 (0.0%)
Resigned Takeshi YOKOTA 16 Apr 1993 Chairman Japanese 0 - 10 (0.0%)
Number of active directors: 3
Average tenure of active directors: 7.3 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 16.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
VANTEC WORLD TRANSPORT (UK) LIMITED (02398457) - Dissolved
VANTEC EUROPE LIMITED (02458961) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-052015-01-052014-01-052013-01-052012-01-05
VANTEC CORPORATIONORDINARY2,000,000
100%
0
0%
0
0%
0
0%
0
0%
VANTEC CORPB0
0%
614,000
30.7%
614,000
30.7%
614,000
30.7%
614,000
30.7%
VANTEC CORPORATIONC0
0%
426,000
21.3%
426,000
21.3%
426,000
21.3%
426,000
21.3%
VANTEC CORPORATIONE0
0%
400,000
20%
400,000
20%
400,000
20%
400,000
20%
VANTEC CORPORATIONF0
0%
250,000
12.5%
250,000
12.5%
250,000
12.5%
250,000
12.5%
VANTEC CORPORATIONA0
0%
160,000
8%
160,000
8%
160,000
8%
160,000
8%
VANTEC CORPORATIOND0
0%
150,000
7.5%
150,000
7.5%
150,000
7.5%
150,000
7.5%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

VANTEC EUROPE LIMITED

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
2023-04-01 2023-09-30 31 0% 5% 76420
2022-10-01 2023-03-31 30 0% 7% 70296
2022-04-01 2022-09-30 30 0% 5% 64674
2021-10-01 2022-03-31 32 0% 6% 57418
2021-04-01 2021-09-30 27 0% 0% 50932
2020-10-01 2021-03-31 32 1% 4% 43569
2020-04-01 2020-09-30 33 0% 5% 36685
2019-10-01 2020-03-31 32 0% 0% 29954
2019-04-01 2019-09-30 32 0% 4% 22337
2018-10-01 2019-03-31 % % 15756
2018-10-01 2019-03-31 33 6% 48% 15760
2018-04-01 2018-09-30 31 5% 49% 8416


COURT CASES


Date Title Reference Subject
2017-11-13 Mr D Turnbull v Vantec Europe Ltd [2017] UKET 2500993/2017 Breach of Contract
2017-07-26 Mr P Conley v Vantec Europe Ltd [2017] UKET 2500022/2017 Unfair Dismissal

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 52219 Other service activities incidental to land transportation, not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF 05805963 2017-12-31 209,545,000 17,028,000 52290-Other transportation support activities
EUROTUNNEL SERVICES LIMITED UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX 02143135 2017-12-31 55,175,000 4,407,000
ZIEGLER UK LIMITED NORTH 4, CHANNEL CLOSE, STANFORD-LE-HOPE, ESSEX, ENGLAND, SS17 9FJ 05636648 2017-12-31 46,756,069 0 52220-Service activities incidental to water transportation
52230-Service activities incidental to air transportation
52290-Other transportation support activities
VANTEC EUROPE LIMITED 3 INFINITI DRIVE HILLTHORN BUSINESS PARK, WASHINGTON, TYNE AND WEAR, ENGLAND, NE37 3HG 02458961 2018-03-31 46,298,363 2,548,836
PARKINGEYE LIMITED 40 EATON AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA 05134454 2017-12-31 38,214,880 8,036,267
SPECIALIST ENGINEERING SERVICES LIMITED SES HOUSE, UNIT 3 BALBY COURT, BALBY CARR BANK, DONCASTER, UNITED KINGDOM, DN4 8DE 03300301 2018-07-31 9,585,675 0
CERTA GROUP LTD THE COURTYARD, 77-79 MARLOWES, HEMEL HEMPSTEAD, ENGLAND, HP1 1LF 09570801 2017-05-31 608,509 0
CLARENCE ROAD SERVICE STATION LTD STAFFORDSHIRE KNOT, PINFOLD STREET, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 8TE 07447814 2018-03-31 563,932 0
ARMITAGE WASHROOMS LIMITED THE BATHROOM WORKS, NATIONAL AVENUE, HULL, HU5 4JJ 00290078 2017-12-31 247,677 -8,703
ETS FORWARDING (SOUTH-EAST) LTD UNIT C3, KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD, ROCHESTER, KENT, ENGLAND, ME2 2LS 10276623 2018-07-31 156,616 0
SCB BIKE SHARE LTD 18 GRANGE ROAD INDUSTRIAL ESTATE, SOUTHWICK, BRIGHTON, UNITED KINGDOM, BN42 4EN 10702328 2018-03-31 147,590 0
PEPPERS VEHICLE SOLUTIONS LTD 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 9PE 09626264 2018-03-31 91,087 0
TARGUS CAR PARKING LIMITED CENTRAL CAR PARK, 64 PORT STREET, MANCHESTER, ENGLAND, M1 2EQ 06837181 2017-12-31 87,286 0
OZRAIL LIMITED 40 OAKLEIGH PARK DRIVE, LEIGH-ON-SEA, ENGLAND, SS9 1RP 06776487 2018-12-31 62,852 0
JOHNY TRANS - LOGISTICS (UK) LTD 40 VICTORY ROAD, COVENTRY, ENGLAND, CV6 5JE 10197544 2018-05-31 46,723 0
DANGEROUS GOODS TRAINING & ADVISORY SERVICES LIMITED THE CROFT, HILLHOUSE LANE, OXENHOPE, KEIGHLEY WEST YORKSHIRE, BD22 9JH 03241981 2019-01-31 45,659 0
LOGAN JOHN LIMITED 4385, 09662692 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 09662692 2019-01-31 43,475 0
MT DRIVER SERVICES LTD KARA ACCOUNTANTS, THE SQUARE, FAWLEY, SOUTHAMPTON, UNITED KINGDOM, SO45 1DD 10452928 2018-10-31 42,160 0
CHAMCO LIMITED 3 ST ANDREWS ROAD, UXBRIDGE, MIDDLESEX, UB10 0PA 06560393 2018-03-31 40,094 0
DAVID SEGAL LTD 10 BISHOPDALE CLOSE, LONG EATON, NOTTINGHAM, UNITED KINGDOM, NG10 3PJ 09711129 2018-07-31 39,063 0
BLUE HEART POWER LTD 82 LONGMEADOW CRESCENT, BIRMINGHAM, UNITED KINGDOM, B34 7NH 10775270 2019-05-31 33,501 0 52242-Cargo handling for air transport activities
52243-Cargo handling for land transport activities
52290-Other transportation support activities
WHITE HORSE 77 LTD 71 FRODINGHAM ROAD, STOKE-ON-TRENT, ST2 0PT 09107599 2018-06-30 31,880 0
JACK PK LTD 18 CHARLES STREET, MANSFIELD WOODHOUSE, MANSFIELD, ENGLAND, NG19 8AR 10728889 2019-04-30 31,573 0 82990-Other business support service activities not elsewhere classified
MARE SERVICES LTD 49 WHITLEY ROAD WHITLEY ROAD, SHORTSTOWN, BEDFORD, ENGLAND, MK42 0XA 10348150 2018-08-31 27,568 0
DANIZ LTD 27 CHERRY TREE ROAD, BURTON-ON-TRENT, ENGLAND, DE15 9PQ 09499184 2019-03-31 26,882 0
CF TM LIMITED 46 COLINDALE AVENUE, MANCHESTER, UNITED KINGDOM, M9 6JD 10651622 2018-03-31 13,281 0
AKERS CONTRACT SERVICES LTD 97 ST. MICHAELS ROAD, RUGELEY, UNITED KINGDOM, WS15 1ES 10441149 2018-10-31 9,580 0
K & G SLANEY LTD. 43 LISTER CLOSE, CORBY, NORTHAMPTONSHIRE, NN17 1XR 06809770 2019-02-28 6,217 0
HIGHLAND TRAINING SOLUTIONS LIMITED 16 UPPER SLACKBUIE, INVERNESS, SCOTLAND, IV2 6BY SC552770 2018-12-31 4,395 0
CARGO CLAIMS CONTROL LIMITED TEAL COTTAGE CLIFF ROAD, WALDRINGFIELD, WOODBRIDGE, SUFFOLK, IP12 4QL 07091334 2017-12-31 2,302 0 52220-Service activities incidental to water transportation
52230-Service activities incidental to air transportation
62090-Other information technology service activities
ECLIPSE RECOVERY SERVICES LIMITED 18 BEDDINGTON CROSS, 136-138 BEDDINGTON FARM ROAD, CROYDON, SURREY, ENGLAND, CR0 4XH 02141634 2017-01-31 880 0
ATTS TRAINING LIMITED DAVIES HOUSE CHILCOTT AVENUE, BRYNMENYN INDUSTRIAL ESTATE, BRIDGEND, CF32 9TD 08857995 2018-01-31 0 0
LEISURE CARAVANS STORAGE LIMITED WOODSTONE VILLAGE INDUSTRIAL ESTATE LUMLEY SIXTH PIT, FENCEHOUSES, HOUGHTON LE SPRING, COUNTY DURHAM, UNITED KINGDOM, DH4 6DU 10387204 2018-09-30 0 0
SCREEN MOVES LIMITED 41 HAWFINCH MEADOWS, RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 7ZS 04270666 2019-02-28 0 0 52220-Service activities incidental to water transportation
52230-Service activities incidental to air transportation
SEB24 RAIL LIMITED 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, UNITED KINGDOM, TN34 1BP 08993915 2018-10-30 0 0
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 9BA 03610568 0000-00-00 0 0
NATIONAL CAR PARKS LIMITED SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA 00253240 0000-00-00 0 0 68320-Management of real estate on a fee or contract basis
PARK24 UK LIMITED SAFFRON COURT, 14B ST CROSS STREET, LONDON, ENGLAND, EC1N 8XA 10875498 0000-00-00 0 0 68320-Management of real estate on a fee or contract basis
70100-Activities of head offices
77110-Renting and leasing of cars and light motor vehicles
RATP DEV UK LTD GARRICK HOUSE, STAMFORD BROOK GARAGE, 74, CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 1SY 07281350 0000-00-00 0 0
SHEARINGS HOLIDAYS LIMITED C/O ERNST & YOUNG LLP, 2 ST PETERS SQUARE, MANCHESTER, M2 3EY 00218550 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
VANTEC EUROPE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 3.9% 16.1% Medium
Age 0.3% 1.3% 2.4% 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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