DENSO MANUFACTURING UK LTD.

QUEENSWAY CAMPUS, TELFORD, SALOP, TF1 7FS

Company Number: 02502865
Incorporation date: 17-May-1990
Status: Active
Entity type: Private Limited Company

SIC codes:
30990 Manufacture of other transport equipment not elsewhere classified





SUMMARY

This company is 33.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 72.6 million which has increased from GBP 69.4 million in the previous year. The latest reported revenue figure is GBP 198.7 million which is down -10% on the previous year. 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 6 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 198,733,000 3,501,000 352,000 3,191,000
31-Mar-2018 GBP 216,928,000 4,436,000 304,000 4,153,000
31-Mar-2017 GBP 222,581,000 8,269,000 25,000 2,797,000 5,447,000
31-Mar-2016 GBP 201,078,000 -366,000 116,000 -3,368,000 -3,850,000
31-Mar-2015 GBP 191,907,000 6,812,000 234,000 1,123,000 7,701,000
31-Mar-2014 GBP 185,336,000 -244,000 262,000 7,860,000 7,354,000
31-Mar-2013 GBP 148,343,000 -2,927,000 259,000
31-Mar-2012 GBP 150,156,000 -30,966,000 172,000 -144,000
31-Mar-2011 GBP 174,315,000 -666,000 113,000 119,000
31-Mar-2010 GBP 170,000 -2,408,000 2,000 73,000 535,000
31-Mar-2009 GBP 196,524,000 -14,285,000 360,000 15,000 -13,940,000
31-Mar-2008 GBP 246,803,000 2,133,000 90,000 454,000 1,769,000
31-Mar-2007 GBP 3,000 5,000 6,000 7,000 8,000 1,449,000
31-Mar-2006 GBP 202,306,000 6,784,000 770,000 248,000 3,918,000 11,224,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 277,000 71,712,000 46,772,000 71,831,000 738,000 72,569,000
31-Mar-2018 GBP 272,000 74,481,000 49,512,000 71,831,000 -2,453,000 69,378,000
31-Mar-2017 GBP 298,000 72,319,000 51,509,000 71,831,000 -6,606,000 65,225,000
31-Mar-2016 GBP 223,000 60,166,000 49,202,000 71,831,000 -12,053,000 59,778,000
31-Mar-2015 GBP 218,000 62,102,000 51,773,000 71,831,000 -7,468,000 64,363,000
31-Mar-2014 GBP 311,000 62,872,000 56,497,000 71,831,000 -15,169,000 56,662,000
31-Mar-2013 GBP 271,000 51,529,000 49,572,000 71,831,000 -22,523,000 49,308,000
31-Mar-2012 GBP 225,000 50,536,000 42,564,000 71,832,000 24,899,000 -44,237,000 52,494,000
31-Mar-2011 GBP 165,000 54,937,000 44,853,000 71,831,000 -12,405,000 59,426,000
31-Mar-2010 GBP 324,000 42,325,000 32,455,000 71,831,000 -12,240,000 59,591,000
31-Mar-2009 GBP 153,000 28,787,000 23,318,000 71,831,000 -10,000 60,902,000
31-Mar-2008 GBP 275,000 48,328,000 30,632,000 71,831,000 -136,000 71,695,000
31-Mar-2007 GBP 210,000 48,672,000 71,831,000 2,648,000 74,479,000
31-Mar-2006 GBP 568,000 62,329,000 30,313,000 71,831,000 10,002,000 81,833,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2013 GBP 0.00% -24,900,000 1,788,616,800,000 1,788,591,900,000 1,788,604,102,000
31-Mar-2012 GBP 0.00% 24,900,000 1,788,591,900,000 1,788,616,800,000 1,788,604,155,000
* 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 Paul O'BRIEN 03 Mar 2009 28 Mar 2024 1 - 0
Resigned David Graham CAMPBELL 01 Oct 2007 03 Mar 2009 0 - 9
Resigned Marelyn Linda CHARLESWORTH 25 Aug 2007 30 Sep 2007 0 - 1
Resigned Alan GOLDER 31 Oct 2005 24 Aug 2007 0 - 1
Resigned Raymond COONEY 30 May 2003 31 Oct 2005 0 - 2
Resigned Yasumitsu GONDO 01 Aug 1998 30 May 2003 0 - 1
Resigned Takashi DOI 01 Sep 1996 31 Jul 1998 0 - 2
Resigned Shigehiro NISHIMURA 01 Sep 1996 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Hidemasa TAKAHASHI 01 Apr 2023 Executive Director Japanese 1 - 00 (0.0%)
Active Toshihiko MURAKI 01 Apr 2023 Senior Director Japanese 1 - 00 (0.0%)
Resigned Shigeki AOYAMA 01 May 2021 01 Apr 2023 Business Planning Japanese 0 - 10 (0.0%)
Resigned Tetsuharu SHIMURA 01 Oct 2019 01 May 2021 Denso Japan Business Planning Japanese 0 - 10 (0.0%)
Resigned Marco DI RAO MAROTTA 01 Jul 2015 01 Apr 2023 Company Director Italian 0 - 10 (0.0%)
Active Mark HAYWARD 02 Jan 2010 Managing Director British 1 - 11 (50.0%)
Resigned Hayashi SUZUKI 01 Apr 2004 02 Jan 2010 Managing Director Japanese 0 - 10 (0.0%)
Resigned Makoto KAKO 19 Jan 2004 21 Dec 2006 Managing Director Japanese 0 - 20 (0.0%)
Resigned Hikaru SUGI 01 Jul 2002 01 Jul 2004 Director Japanese 0 - 10 (0.0%)
Resigned Manabu HONDA 08 May 2001 19 Jan 2004 Managing Director Japanese 0 - 10 (0.0%)
Resigned Michio FUKUZAKI 01 Jul 2000 01 Jul 2004 Managing Director Japanese 0 - 40 (0.0%)
Resigned Satoshi WATANABE 26 Jun 1998 01 Jul 2002 Director Japanese 0 - 10 (0.0%)
Resigned Masaomi NAKAGAWA 27 Jun 1997 30 Jun 2000 Managing Dir Japanese 0 - 70 (0.0%)
Resigned Shuji NAKATA 27 Jun 1996 26 Jun 1998 Company Director Japanese 0 - 10 (0.0%)
Resigned Hiroshi UCHIYAMA 27 Jun 1996 27 Jun 1997 Managing Director Japanese 0 - 50 (0.0%)
Resigned Manfredo NICOLELLI 10 Apr 1996 01 Jul 2015 Executive Director Italian 0 - 41 (25.0%)
Resigned Masami OSHITA 16 Feb 1996 07 May 2001 Managing Director Japanese 0 - 20 (0.0%)
Resigned Mineo KAWAI 06 Jul 1995 27 Jun 1996 Engineer Japanese 0 - 10 (0.0%)
Resigned Takaaki OHCHI 01 Jul 1993 06 Jul 1995 Director Japanese 0 - 20 (0.0%)
Resigned Alan Frederick JONES 29 Jan 1993 10 Apr 1996 Business Executive British 0 - 30 (0.0%)
Resigned Takahiro KATO 01 Jul 1993 Director Japanese 0 - 10 (0.0%)
Resigned Alan Frederick JONES 10 Apr 1996 Business Executive British 0 - 30 (0.0%)
Resigned Michio OHIWA 27 Jun 1996 Director Japanese 0 - 30 (0.0%)
Resigned Kazunobu AGEISHI 16 Feb 1996 Director Japanese 0 - 10 (0.0%)
Number of active directors: 3
Average tenure of active directors: 5.4 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 16.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DENSO MANUFACTURING UK LTD. (02502865) - Active
SHIMIZU INDUSTRY UK LIMITED (03136742) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-05-092016-05-172015-05-172014-05-172013-05-17
DENSO INTERNATIONAL EUROPE B.V.ORDINARY71,831,000
100%
0
0%
0
0%
0
0%
0
0%
DENSO INTERNATIONAL (UK) LTDORDINARY0
0%
71,831,000
100%
71,831,000
100%
71,831,000
100%
71,831,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DENSO MANUFACTURING UK LTD.

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
2021-10-01 2022-03-31 55 9% 11% 57549
2021-04-01 2021-09-30 % % 50852
2021-04-01 2021-09-30 38 5% 7% 50862
2020-10-01 2021-03-31 46 9% 13% 44051
2020-04-01 2020-09-30 50 18% 28% 37777
2019-10-01 2020-03-31 37 6% 10% 30110
2019-04-01 2019-09-30 % % 23313
2019-04-01 2019-09-30 39 6% 9% 23317
2018-10-01 2019-03-31 38 6% 8% 15046
2018-04-01 2018-09-30 45 9% 8% 7622


COURT CASES


Date Title Reference Subject
2017-09-08 Ms T Smirnova v Denso Manufacturing UK Ltd and others [2017] UKET 1300703/2017 Sex Discrimination
2017-03-03 Denso Manufacturing UK Ltd v Great Lakes Reinsurance (UK) Plc [2017] EWHC 391 (Comm)
2017-03-03 Denso Manufacturing UK Ltd v Great Lakes Reinsurance (UK) Plc [2017] EWHC 391 (Comm)
2014-09-15 MPloy Group Ltd v Denso Manufacturing UK Ltd [2014] EWHC 2992 (Comm)
2014-09-15 MPloy Group Ltd v Denso Manufacturing UK Ltd [2014] EWHC 2992 (Comm)
1999-04-28 Smith v Denso Manufacturing UK Ltd [1999] UKEAT 1454_98_2804

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 30990 Manufacture of other transport equipment not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SIEMENS RAIL AUTOMATION HOLDINGS LIMITED SIXTH FLOOR, THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, ENGLAND, NW1 2PL 00016033 2017-09-30 457,214,000 53,993,000
DENSO MANUFACTURING UK LTD. QUEENSWAY CAMPUS, TELFORD, SALOP, TF1 7FS 02502865 2018-03-31 216,928,000 4,153,000
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED MERITOR, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU 03640941 2017-12-31 119,982,000 -2,672,000
HITACHI AUTOMOTIVE SYSTEMS UK LTD. MIDDLEBROOK BUSINESS PARK, ASPINALL WAY, HORWICH, BOLTON, LANCASHIRE, BL6 6JH 03302684 2018-03-31 83,175,000 3,477,000
DHOLLANDIA U.K. LIMITED DHOLLANDIA UK, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YG 03127833 2017-12-31 26,480,581 0
SEARS MANUFACTURING CO. (EUROPE) LIMITED UNIT 42 RASSAU INDUSTRIAL ESTATE, RASSAU, EBBW VALE, GWENT, NP23 5SD 01275439 2017-12-31 19,402,141 0
RHINO PRODUCTS LIMITED RHINO HOUSE RHINO HOUSE, DEANS ROAD, ELLESMERE PORT, ENGLAND, CH65 4DR 04734369 2018-04-30 11,668,496 0
TRICO LIMITED DYKE YAXLEY LIMITED 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY3 7FA 00234268 2017-12-30 11,233,000 0
DRIVELINE HOLDINGS LIMITED 46 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4HQ SC428000 2017-10-31 449,169 0
FIELDS ENGINE SERVICE LIMITED 15A STATION ROAD, EPPING, ESSEX, ENGLAND, CM16 4HG 00624125 2018-03-31 144,610 0 68209-Other letting and operating of own or leased real estate
NZGC MANAGEMENT LIMITED CAE HEDD, LLANTILIO CROSSENNY, ABERGAVENNY, WALES, NP7 8TL 10209174 2018-06-30 112,704 0 69201-Accounting and auditing activities
ARGYLE ENGINEERING SERVICES LIMITED 15 ARGYLE STREET, BURY, LANCASHIRE, BL9 5DX 04774142 2018-03-31 65,504 0
RONIAN LTD SUMMIT HOUSE, MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD SC278833 2018-05-04 58,558 0 47910-Retail sale via mail order houses or via Internet
ALBERT MONTSERRAT DESIGN LIMITED 10 HALKETTS HALL, LIMEKILNS, DUNFERMLINE, KY11 3HJ SC451080 2018-05-31 56,046 0
PGJ EASTLAND INTERNATIONAL LIMITED 3A PEACOCK ALLEY, LEIGHTON BUZZARD, UNITED KINGDOM, LU7 1HF 10415805 2017-10-31 48,674 0 33160-Repair and maintenance of aircraft and spacecraft
EXTRA FOOT LIMITED 9 CLANBRASSIL GROVE, LURGAN, CRAIGAVON, NORTHERN IRELAND, BT66 6RU NI617342 2018-03-31 45,604 0
RAYSTON ELECTRICAL LTD CHADDESDEN ACCOUNTANTS LTD, 42A REGINALD ROAD SOUTH, CHADDESDEN, DERBY, UNITED KINGDOM, DE21 6NF 10503279 2019-03-31 33,886 0
KD TUNING LTD UNIT 7 ST LUKES COURT, CLARKE WAY, SWANSEA, WINCH WEN, ENGLAND, SA1 7ER 10170706 2018-05-31 8,400 0
MUDDYZOOK LIMITED 34 PLANKS LANE, WOMBOURNE, WEST MIDLANDS, WV5 9HG 07079911 2018-11-30 607 0 62020-Information technology consultancy activities
81299-Other cleaning services
EINSTEIN IDEAS LIMITED 2 ST. LEONARDS ROAD, HARROGATE, NORTH YORKSHIRE, HG2 8NX 07347687 2018-01-31 105 0
BLADE BIKELIGHTS LIMITED 57 CARNARVON AVENUE, ENFIELD, LONDON, ENGLAND, EN1 3DU 10638509 2019-05-04 0 0
STRAPMASTER LIMITED NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, STAFFS, ST16 1DA 05928988 2018-03-31 0 0
MERITOR HOLDINGS UK LTD. GRANGE ROAD, CWMBRAN, GWENT, UNITED KINGDOM, NP44 3XU 10208076 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
DENSO MANUFACTURING UK 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 0.7% 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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