HITACHI ASTEMO UK, LTD.

MIDDLEBROOK BUSINESS PARK, ASPINALL WAY, HORWICH, BOLTON, LANCASHIRE, BL6 6JH

Previous name: HITACHI AUTOMOTIVE SYSTEMS UK LTD. (changed on 18-Mar-2021)
Previous name: HITACHI AUTOMOTIVE SYSTEMS EUROPE LIMITED (changed on 01-Apr-2015)
Previous name: HITACHI AUTOMOTIVE SYSTEMS UK LTD (changed on 31-Mar-2015)

Company Number: 03302684
Incorporation date: 15-Jan-1997
Status: Active
Entity type: Private Limited Company

SIC codes:
26110 Manufacture of electronic components
30990 Manufacture of other transport equipment not elsewhere classified




SUMMARY

This company is 27.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of EUR 29.7 million which has increased from EUR 0 in the previous year. The latest reported revenue figure is EUR 75.5 million which is down -10% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 2 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: 31-Mar-2024
Accounts Filed: FULL (31-Mar-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 EUR 75,453,000 5,937,000 1,000 856,000 5,082,000
31-Mar-2018 EUR 83,175,000 3,648,000 1,000 172,000 3,477,000
31-Mar-2017 EUR 92,512,000 1,534,000 85,000 1,621,000
31-Mar-2016 EUR 92,528,000 3,245,000 64,000 22,000 1,070,000 4,357,000
31-Mar-2015 GBP 89,109,000 2,754,000 10,000 17,000 76,000 2,671,000
31-Mar-2014 GBP 101,157,000 8,555,000 31,000 3,000 1,010,000 7,573,000
31-Mar-2013 GBP 100,330,000 3,375,000 9,000 9,000 764,000 2,611,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 EUR 14,936,000 41,596,000 12,000 15,000 18,810,000 29,724,000
31-Mar-2018 EUR 40,529,000 67,880,000 18,908,000 10,914,000 44,182,000
31-Mar-2017 EUR 37,412,000 66,025,000 24,224,000 10,914,000 40,705,000 51,619,000
31-Mar-2016 EUR 24,416,000 59,956,000 20,271,000 10,914,000 39,084,000 49,998,000
31-Mar-2015 GBP 10,984,000 36,973,000 11,972,000 9,000,000 26,093,000 35,093,000
31-Mar-2014 GBP 10,964,000 46,759,000 24,673,000 9,000,000 23,422,000 32,422,000
31-Mar-2013 GBP 1,872,000 37,287,000 23,686,000 9,000,000 15,849,000 24,849,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2019 EUR -72,660.00% -10,899,000 10,914,000 15,000 -22,268,000
31-Mar-2016 EUR 17.54% 1,914,000 9,000,000 10,914,000 -7,743,000
* 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)
Resigned Sharon Rose BRYCE 09 May 2011 31 Mar 2018 0 - 1
Resigned Atsushi ODA 01 Apr 2007 09 May 2011 0 - 1
Resigned Iwao FUTAKATA 01 Apr 2003 01 Apr 2007 0 - 1
Resigned Yutaka NIIKURA 15 Apr 1997 01 Apr 2003 0 - 1
Resigned Mitsuaki ASO 25 Mar 1997 15 Apr 1997 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Krishan KUMAR 13 Jul 2023 Finance Director British 1 - 11 (50.0%)
Active Raymond Eric WATSON 30 Mar 2023 Director British 1 - 20 (0.0%)
Active Lee Anthony OWENS 30 Mar 2023 Director British 1 - 00 (0.0%)
Resigned Daniel Stephen HOLMES 01 Apr 2021 12 Apr 2022 Managing Director British 0 - 41 (25.0%)
Resigned Yuji SAKAUCHI 01 Apr 2019 31 Mar 2021 Head Of Finance Europe Japanese 0 - 10 (0.0%)
Resigned Naotoshi NISHIDA 01 Apr 2018 05 Jan 2021 Managing Director Japanese 1 - 60 (0.0%)
Resigned Timothy CLARK 01 Apr 2018 05 Apr 2023 President And Gm Sales American 0 - 10 (0.0%)
Resigned Sharon Rose BRYCE 01 Apr 2018 31 Mar 2021 Head Of Hr Europe British 0 - 10 (0.0%)
Resigned Samarth GUPTA 01 Apr 2017 01 Apr 2020 Director British 0 - 10 (0.0%)
Resigned Masahiro SASAKI 01 Apr 2016 31 Mar 2021 General Manager Design Japanese 0 - 10 (0.0%)
Resigned Masayuki OIWA 01 May 2015 31 Mar 2019 Chief Financial Officer Japanese 0 - 10 (0.0%)
Resigned Kazuo ABE 01 Oct 2014 31 Mar 2018 Managing Director Japanese 0 - 60 (0.0%)
Resigned Hideaki ISHIKAWA 01 Apr 2014 31 Mar 2016 Design Manager Japanese 0 - 10 (0.0%)
Resigned Masakatsu FUJISHITA 01 Apr 2014 31 Mar 2018 European Vice President Japanese 0 - 10 (0.0%)
Resigned Kiyoshi YAMAMOTO 01 Oct 2012 30 Sep 2014 Managing Director Japanese 0 - 10 (0.0%)
Resigned Kunito NAKATSURU 01 Apr 2012 31 Mar 2014 Director Japanese 0 - 10 (0.0%)
Resigned Yusuke KOBORI 01 Aug 2011 30 Jun 2014 Deputy General Manager Japanese 0 - 10 (0.0%)
Resigned Hideaki SEKI 01 Apr 2011 01 Apr 2012 Deputy Executive Vice President Gm Japanese 0 - 10 (0.0%)
Resigned Tetsuo AMAYA 01 Apr 2011 30 Apr 2015 Cfo Japanese 0 - 10 (0.0%)
Resigned Christopher John MAHER 01 Mar 2011 31 Mar 2017 Operations Manager British 0 - 10 (0.0%)
Resigned Kenji TABUCHI 01 Jan 2011 01 Apr 2011 Director Japanese 0 - 10 (0.0%)
Resigned John Joseph CONLON 01 Jul 2010 31 Mar 2018 Chief Project Manager British 0 - 20 (0.0%)
Resigned Akira SHIMIZU 01 Apr 2010 01 Oct 2012 Director Japanese 0 - 40 (0.0%)
Resigned Takashi SHIRAISHI 01 May 2007 31 Mar 2013 Director Japanese 0 - 10 (0.0%)
Resigned Hitoshi ISHIKAWA 01 Apr 2007 01 Jan 2011 Director Japanese 0 - 10 (0.0%)
Resigned Hitoshi KONNO 01 Jan 2007 01 Mar 2011 Deputy General Manager Japanese 0 - 10 (0.0%)
Resigned Hideyuki ARIYASU 01 Jan 2007 31 Mar 2010 Director Japanese 0 - 40 (0.0%)
Resigned Kazuyoshi AKAHIRA 01 Jan 2007 01 Aug 2011 Director Japanese 0 - 10 (0.0%)
Resigned Mikio YOTSU 01 Dec 2003 01 Jan 2007 Director Japanese 0 - 50 (0.0%)
Resigned Takeshi SHIRATO 01 Oct 2002 01 Jan 2007 Businessman Japanese 0 - 10 (0.0%)
Resigned Shunichiro SUGIMOTO 19 Oct 2001 01 Apr 2007 Businessman Japanese 0 - 10 (0.0%)
Resigned Masakatsu FUJISHITA 21 Feb 2001 01 Jan 2007 Businessman Japanese 0 - 10 (0.0%)
Resigned Haruo OKAMOTO 21 Feb 2001 01 May 2007 Businessman Japanese 0 - 10 (0.0%)
Resigned Gerd SCHMITZ 21 Feb 2001 31 Mar 2014 Businessman German 0 - 10 (0.0%)
Resigned Koichiro YAMADA 01 Apr 2000 01 Oct 2002 Businessman Japanese 0 - 10 (0.0%)
Resigned Hiroshi NISHIJIMA 26 Jun 1998 20 Feb 2001 Businessman Japanese 0 - 10 (0.0%)
Resigned Seiji SUDA 15 Apr 1997 26 Jun 1998 Director Japanese 0 - 10 (0.0%)
Resigned Akira MIYAMOTO 15 Apr 1997 19 Oct 2001 Director Japanese 0 - 10 (0.0%)
Resigned Yasunori MORI 15 Apr 1997 20 Jan 2001 Director Japanese 0 - 10 (0.0%)
Resigned Shiro SATO 15 Apr 1997 21 Feb 2001 Director Japanese 0 - 10 (0.0%)
Resigned Akira KOIZUMI 25 Mar 1997 15 Apr 1997 Director British 0 - 31 (33.3%)
Resigned Mitsuaki ASO 25 Mar 1997 15 Apr 1997 General Manager Japanese 0 - 63 (50.0%)
Resigned Martin Edgar RICHARDS 15 Jan 1997 25 Mar 1997 British 0 - 873442 (50.6%)
Resigned Peter John CHARLTON 15 Jan 1997 25 Mar 1997 British 0 - 598291 (48.7%)
Resigned CLIFFORD CHANCE SECRETARIES LIMITED 15 Jan 1997 25 Mar 1997 0 - 19461092 (56.1%)
Number of active directors: 3
Average tenure of active directors: 0.9 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 16.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
KEIHIN EUROPE LTD. (03168420) - Active
HITACHI ASTEMO UK, LTD. (03302684) - Active
KPS HOMES LIMITED (12428024) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-12-102016-01-062015-01-062014-01-062013-01-06
HITACHI AUTOMOTIVE SYSTEMS EUROPE GMBHORDINARY9,000,000
100%
0
0%
0
0%
0
0%
0
0%
HITACHI AUTOMOTIVE SYSTEMS LIMITEDORDINARY0
0%
6,750,000
75%
6,750,000
75%
6,750,000
75%
6,750,000
75%
HITACHI EUROPE LTDORDINARY0
0%
2,250,000
25%
2,250,000
25%
2,250,000
25%
2,250,000
25%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HITACHI ASTEMO 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
2018-09-01 2019-03-31 31 5% 1% 21697
2018-04-01 2018-09-30 34 13% 13% 8799


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 26110 Manufacture of electronic components)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CIRRUS LOGIC INTERNATIONAL (UK) LTD 7 B NIGHTINGALE WAY, QUARTERMILE, EDINBURGH, SCOTLAND, EH3 9EG SC089839 2018-03-31 1,510,737,000 25,328,000
THALES UK LIMITED 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF 00868273 2017-12-31 1,065,292,000 199,492,000 26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
71129-Other engineering activities
84220-Defence activities
SIEMENS PUBLIC LIMITED COMPANY PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF 00727817 2018-09-30 790,907,000 875,142,000 26512-Manufacture of electronic industrial process control equipment
27110-Manufacture of electric motors, generators and transformers
27120-Manufacture of electricity distribution and control apparatus
GE AVIATION SYSTEMS LIMITED CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8SF 00745917 2017-12-30 806,994,000 -365,136,000 84110-General public administration activities
84220-Defence activities
96090-Other service activities not elsewhere classified
SHIN-ETSU HANDOTAI EUROPE LIMITED SHIN-ETSU HANDOTAI EUROPE LTD WILSON ROAD, TOLL ROUNDABOUT, ELIBURN, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 7DA SC087947 2017-12-31 233,625,000 20,658,000
LANDIS + GYR LIMITED THE LANDING TRIDENT BUSINESS PARK, STYAL ROAD, MANCHESTER, ENGLAND, M22 5XB 01202284 2018-03-31 223,291,000 -49,875,000
TYCO ELECTRONICS UK LTD COMPANY SECRETARIAT, FARADAY ROAD, DORCAN, SWINDON, SN3 5HH 00550926 2017-09-30 173,273,000 92,525,000
NEWPORT WAFER FAB LIMITED CARDIFF ROAD, NEWPORT, NP10 8YJ 04338966 2017-09-30 116,556,000 14,034,000
TELEDYNE E2V (UK) LIMITED 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU 00432014 2017-12-31 108,637,000 6,467,000
TECHNETIX LIMITED INNOVATION HOUSE TECHNETIX BUSINESS PARK, MUDDLESWOOD ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, ENGLAND, BN6 9EB 02484988 2017-12-31 93,718,000 457,000 26400-Manufacture of consumer electronics
46520-Wholesale of electronic and telecommunications equipment and parts
PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY PROTEC HOUSE, CHURCHILL WAY, LOMESHAYE IND EST, NELSON LANCS, BB9 6RT 01170489 2018-08-31 80,863,421 10,414,523
TELEDYNE LIMITED 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, ENGLAND, CM1 2QU 03863642 2017-12-31 80,838,000 5,587,000 26301-Manufacture of telegraph and telephone apparatus and equipment
96090-Other service activities not elsewhere classified
DIODES ZETEX SEMICONDUCTORS LIMITED ZETEX TECHNOLOGY PARK, CHADDERTON, OLDHAM, OL9 9LL 02387949 2017-12-31 80,389,000 13,435,000
NEXPERIA UK LTD. BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BJ 05814335 2017-12-31 77,169,000 547,000
TEXAS INSTRUMENTS (U.K.) LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 00957879 2017-12-31 71,781,000 3,784,000
SURREY SATELLITE TECHNOLOGY LIMITED TYCHO HOUSE, 20 STEPHENSON ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YE 01916260 2017-12-31 56,072,000 -24,656,000 30300-Manufacture of air and spacecraft and related machinery
72190-Other research and experimental development on natural sciences and engineering
PEKTRON GROUP LIMITED PEKTRON, ALFRETON ROAD, DERBY, ENGLAND, DE21 4AP 00823259 2017-12-31 53,610,560 7,746,896
WELWYN COMPONENTS LIMITED WELWYN ELECTRONICS PARK, BEDLINGTON, NORTHUMBERLAND, NE22 7AA 00162480 2017-12-31 47,540,000 4,955,000
TDK-LAMBDA UK LIMITED TDK-LAMBDA UK LIMITED, KINGSLEY AVENUE, ILFRACOMBE, ENGLAND, EX34 8ES 00634143 2018-03-31 37,774,000 2,970,000
SPELLMAN HIGH VOLTAGE ELECTRONICS LIMITED. BROOMERS PARK, BROOMERS HILL LANE, PULBOROUGH, WEST SUSSEX, UNITED KINGDOM, RH20 2RY 02329112 2018-03-31 28,383,650 0 26301-Manufacture of telegraph and telephone apparatus and equipment
33140-Repair of electrical equipment
61900-Other telecommunications activities
MICROSS COMPONENTS LIMITED 2 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR 01803460 2017-12-31 18,686,549 0
SENS-TECH LIMITED 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, ENGLAND, GU2 7AH 00668759 2018-03-31 14,979,000 0
G.T.K. (U.K.) LTD. ANTURA UNIT C2, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ 02460213 2017-07-31 14,299,560 0 46900-Non-specialised wholesale trade
APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED UNIT 17, CLIFFE INDUSTRIAL, ESTATE, LEWES, EAST SUSSEX, BN8 6JL 06437637 2018-03-31 10,558,684 0
L.E.W. TECHNIQUES LIMITED BINDON BUSINESS PARK, COOK WAY, TAUNTON, SOMERSET., TA2 6BG 00879810 2018-05-31 6,326,877 0
ENTERPRISE CONTROL SYSTEMS LIMITED 5TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF 02296415 2018-03-31 4,569,950 0
COMUS EUROPE LIMITED 165-167 TOWER STREET, BRIGHTLINGSEA, ESSEX, ENGLAND, CO7 0AW 02407546 2018-07-31 2,473,769 0
QUALCOMM TECHNOLOGIES INTERNATIONAL, LTD. CHURCHILL HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB4 0WZ 03665875 2017-09-24 2,083,243 178,381
COCOM CONSUMER ELECTRONICS LIMITED GROVE PLACE CUCKFIELD LANE, WARNINGLID, HAYWARDS HEATH, WEST SUSSEX, RH17 5SN 06811449 2017-12-31 526,180 0
THE TOTAL ELECTRONIC CONTROL CO LIMITED WILLOWS HILL ROAD, FETCHAM, LEATHERHEAD, ENGLAND, KT22 9SZ 03159691 2018-12-31 137,955 0
INSTEP SOLUTIONS LIMITED 1 GEFFERS RIDE, ASCOT, BERKSHIRE, ENGLAND, SL5 7JY 05146326 2018-09-30 122,184 0
G24 POWER LIMITED SOUTH LAKE DRIVE, IMPERIAL PARK, NEWPORT, NP10 8AS 08291461 2017-12-31 94,000 0
WARWICK ACOUSTICS LIMITED UNIT 3, NW07 MIRA TECHNOLOGY PARK, WATLING STREET, NUNEATON, UNITED KINGDOM, CV10 0TU 04451674 2017-09-30 60,987 0 72190-Other research and experimental development on natural sciences and engineering
HIGH CALIBRE ENGINEERING LTD 4 WOOD COURT, BROADFIELD, CRAWLEY, RH11 9QE 07195697 2018-03-31 35,678 0 26120-Manufacture of loaded electronic boards
KJS ELECTRICS LTD RACS, THREE HORSESHOES WALK, WARMINSTER, UNITED KINGDOM, BA12 9BT 10585918 2018-01-31 23,818 0
A. GOULD CONTROL SYSTEMS LTD 65A HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3AQ 09861446 2017-11-30 22,226 0
TTP DEVICES LTD 9 WAXWING WAY, COSTESSEY, NORWICH, NR8 5GA 06864929 2018-03-31 95 0 26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
72190-Other research and experimental development on natural sciences and engineering
BABBLAH LTD 12A WINCHESTER COURT, VICARAGE GATE, LONDON, UNITED KINGDOM, W8 4AB 10335867 2018-08-31 0 0 72190-Other research and experimental development on natural sciences and engineering
GORDON MORRIS LIMITED DENEHURST, BALTONSBOROUGH, GLASTONBURY, SOMERSET, BA6 8QY 02090507 2017-12-31 0 0 46520-Wholesale of electronic and telecommunications equipment and parts
AMPHENOL LIMITED THANET WAY, TANKERTON, WHITSTABLE, KENT, CT5 3JF 00784278 0000-00-00 0 0
VOLEX PLC UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8PZ 00158956 0000-00-00 0 0 27900-Manufacture of other electrical equipment
XAAR PLC 3950 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, ENGLAND, CB25 9PE 03320972 0000-00-00 0 0 72190-Other research and experimental development on natural sciences and engineering

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
HITACHI ASTEMO UK, LTD. 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 2.7% 6.0% 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 0.8% 3.8% 7.5% Medium
Do you have a dispute with a business?
Make it public