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GS YUASA BATTERY EUROPE LIMITED
UNIT 8, IGNITION PARK, SWINDON, SN3 5FBPrevious name: YUASA BATTERY EUROPE LIMITED (changed on 04-Jan-2017)
Company Number: 04387136
Incorporation date: 05-Mar-2002
Status: Active
Company type: Private Limited Company
SIC codes:
27200 Manufacture of batteries and accumulators
SUMMARY
This company is 21.8 years old and is currently active. It is controlled by Gs Yuasa International Limited. The company has positive equity (net assets) of GBP 56.5 million which has increased from GBP 54.8 million in the previous year. The latest reported revenue figure is GBP 255 million which is down -20% on the previous year. The company has 6 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-Dec-2023Accounts Filed: GROUP (31-Mar-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Mar-2020 | GBP | 254,960,000 | 9,312,000 | 809,000 | 732,000 | 7,771,000 | |
| 31-Mar-2019 | GBP | 321,917,000 | 11,563,000 | 979,000 | 707,000 | 9,877,000 | |
| 31-Dec-2017 | GBP | 245,982,000 | 11,684,000 | 770,000 | 1,276,000 | 9,638,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Mar-2020 | GBP | 2,000 | 44,509,000 | 35,194,000 | 4,800,000 | 47,500,000 | 9,001,000 | 56,501,000 | |
| 31-Mar-2019 | GBP | 1,000 | 48,395,000 | 45,606,000 | 47,500,000 | 7,296,000 | 54,796,000 | ||
| 31-Dec-2017 | GBP | 2,000 | 47,250,000 | 48,695,000 | 7,800,000 | 47,500,000 | -4,738,000 | 42,762,000 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | John Paul MCMULLEN | 01 Aug 2023 | 07 Dec 2023 | 1 - 0 | ||
| Resigned | Ian Philip JONES | 01 Jan 2017 | 01 Aug 2023 | 0 - 1 | ||
| Resigned | Andrew David TAYLOR | 30 May 2016 | 01 Jan 2017 | 0 - 1 | ||
| Resigned | Gareth David BEALE | 01 Jan 2015 | 30 May 2016 | 0 - 1 | ||
| Resigned | John Paul Alan HOUMOLLER | 30 Apr 2013 | 01 Jan 2015 | 0 - 1 | ||
| Resigned | Paul Anthony GROVES | 18 Dec 2007 | 30 Apr 2013 | 0 - 12 | ||
| Resigned | Hiromichi KANEKO | 25 Jul 2007 | 18 Dec 2007 | 0 - 11 | ||
| Resigned | Paul Darryl JAYNE | 28 Apr 2006 | 25 Jul 2007 | 1 - 8 | ||
| Resigned | Hiromichi KANEKO | 27 May 2005 | 28 Apr 2006 | 0 - 11 | ||
| Resigned | Andrew Mark KING | 09 Apr 2002 | 27 May 2005 | Accountant | British | 10 - 38 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | John Paul MCMULLEN | 01 Aug 2023 | Finance Director | British | 2 - 0 | 0 (0.0%) | |
| Active | Eiichiro KATO | 01 Apr 2023 | Company Director | Japanese | 3 - 0 | 0 (0.0%) | |
| Active | Takaomi MATSUZAKI | 01 Apr 2023 | Company Director | Japanese | 1 - 0 | 0 (0.0%) | |
| Active | Kojiro SHIBATA | 01 Jan 2023 | Company Director | Japanese | 1 - 0 | 0 (0.0%) | |
| Resigned | Hirofumi UMETANI | 01 Apr 2022 | 01 Jan 2023 | Company Director | Japanese | 0 - 1 | 0 (0.0%) |
| Resigned | Keigo HAYASHI | 01 Apr 2021 | 01 Apr 2023 | Director | Japanese | 0 - 1 | 0 (0.0%) |
| Active | Masaaki HIROOKA | 01 Apr 2019 | Director | Japanese | 1 - 0 | 0 (0.0%) | |
| Resigned | Yuzo YAMAMOTO | 17 Sep 2018 | 01 Apr 2021 | Director | Japanese | 0 - 2 | 0 (0.0%) |
| Resigned | Dan UGAJIN | 20 Nov 2017 | 01 Apr 2023 | Company Director | Japanese | 0 - 3 | 0 (0.0%) |
| Resigned | Shinsuke UEHARA | 18 Apr 2016 | 01 Apr 2022 | Director | Japanese | 0 - 1 | 0 (0.0%) |
| Resigned | Yuuka MORIYA | 18 Apr 2016 | 01 Apr 2019 | Director | Japanese | 0 - 1 | 0 (0.0%) |
| Resigned | Masaaki HIROOKA | 29 Jul 2015 | 18 Apr 2016 | Director | Japanese | 0 - 1 | 0 (0.0%) |
| Active | Andrew David TAYLOR | 27 Apr 2015 | Managing Director | British | 3 - 0 | 0 (0.0%) | |
| Resigned | Masao YAMAMURA | 17 Apr 2013 | 17 Sep 2018 | Company Director | Japanese | 0 - 3 | 0 (0.0%) |
| Resigned | Satoshi SUGITANI | 07 Apr 2012 | 20 Nov 2017 | Managing Director / Ceo | Japanese | 0 - 4 | 1 (25.0%) |
| Resigned | Masato FURUMI | 29 Nov 2011 | 29 Jul 2015 | Company Director | Japanese | 0 - 1 | 0 (0.0%) |
| Resigned | Masaaki HIROOKA | 17 Nov 2009 | 07 Apr 2012 | Director | Japanese | 0 - 1 | 0 (0.0%) |
| Resigned | Hidetoshi UEDA | 05 Nov 2008 | 29 Nov 2011 | Company Director | Japanese | 0 - 1 | 0 (0.0%) |
| Resigned | Paul Anthony GROVES | 07 Apr 2008 | 30 Apr 2013 | Chartered Accountant | British | 0 - 12 | 3 (25.0%) |
| Resigned | Toshio OHARA | 19 Jul 2006 | 05 Nov 2008 | Director | Japanese | 0 - 1 | 0 (0.0%) |
| Resigned | Pascal MARCIANO | 23 Mar 2006 | 01 Aug 2023 | M D Ybf | French | 0 - 1 | 0 (0.0%) |
| Resigned | Koichi SHIINA | 30 Nov 2005 | 14 Dec 2009 | General Manager | Japanese | 0 - 1 | 0 (0.0%) |
| Resigned | Akio FURUKAWA | 11 Mar 2005 | 18 Apr 2016 | Director | Japanese | 0 - 4 | 1 (25.0%) |
| Resigned | Toru BOMOTO | 12 Aug 2004 | 29 Nov 2011 | Director | Japanese | 0 - 1 | 0 (0.0%) |
| Resigned | Hiromichi KANEKO | 12 Aug 2004 | 05 Nov 2008 | Director | Japanese | 0 - 11 | 3 (27.3%) |
| Resigned | Masaaki NAKAMURA | 12 Aug 2004 | 30 Nov 2005 | Director | Japanese | 0 - 1 | 0 (0.0%) |
| Resigned | Muneharu WAKITA | 01 Feb 2003 | 01 Nov 2005 | Director | Japanese | 0 - 1 | 0 (0.0%) |
| Resigned | Colin Brian HARRISON | 24 Jun 2002 | 31 Mar 2003 | Director | British | 0 - 7 | 0 (0.0%) |
| Resigned | Osamu HAMADA | 01 May 2002 | 27 Jul 2004 | Director | Japanese | 0 - 5 | 2 (40.0%) |
| Resigned | Susumu TANAKA | 01 May 2002 | 26 Oct 2006 | Director | Japanese | 0 - 3 | 0 (0.0%) |
| Resigned | Hidekazu AKIMOTO | 01 May 2002 | 19 Jul 2006 | Director | Japan | 0 - 1 | 0 (0.0%) |
| Resigned | Koji MINAMI | 01 May 2002 | 12 Aug 2004 | Director | Japan | 0 - 1 | 0 (0.0%) |
| Resigned | Toshio HEMMI | 01 May 2002 | 12 Aug 2004 | Director | Japan | 0 - 1 | 0 (0.0%) |
| Resigned | Andrew Mark KING | 09 Apr 2002 | 27 May 2005 | Accountant | British | 10 - 38 | 25 (52.1%) |
| Resigned | Marcus HEATHER | 09 Apr 2002 | 03 Apr 2008 | Managing Director | British | 0 - 7 | 3 (42.9%) |
| Resigned | Toru BOMOTO | 09 Apr 2002 | 30 Sep 2002 | Company Director | Japanese | 0 - 5 | 3 (60.0%) |
| Resigned | WIFT INCORPORATIONS LIMITED | 05 Mar 2002 | 09 Apr 2002 | 1 - 67461 | 27679 (41.0%) | ||
| Resigned | NSTANT COMPANIES LIMITED | 05 Mar 2002 | 09 Apr 2002 | 2 - 23443 | 10210 (43.5%) |
Average tenure of active directors: 2.7 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2017-03-05 | 2016-03-05 | 2015-03-05 | 2014-03-05 | 2013-03-05 | ||
| GS YUASA INTERNATIONAL LIMITED | ORDINARY | 47,500,000 100% | 27,500,000 100% | 27,500,000 100% | 27,500,000 100% | 27,500,000 100% |
SHAREHOLDINGS (BETA)
| Company name | Share class | Shares at confimation date |
|---|---|---|
| 2017-11-30 | ||
| GS YUASA BATTERY EUROPE LIMITED | ORDINARY | 30,000,000 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
GS YUASA BATTERY EUROPE LIMITED
Controlled companies below
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:
27200 Manufacture of batteries and accumulators)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| SPECTRUM BRANDS (UK) LIMITED | REGENT MILL FIR STREET, FAILSWORTH, MANCHESTER, M35 0HS | 02394603 | 2017-09-30 | 215,186,000 | 30,317,000 |
46499-Wholesale of household goods (other than musical instruments) not elsewhere classified 70100-Activities of head offices |
| GS YUASA BATTERY MANUFACTURING UK LIMITED | UNIT 22, RASSAU INDUSTRIAL ESTATE, EBBW VALE, GWENT WALES, NP23 5SD | 01561536 | 2017-12-31 | 195,845,000 | 7,785,000 | |
| GNB INDUSTRIAL POWER (UK) LIMITED | MANSELL HOUSE ASPINALL CLOSE, MIDDLEBROOK HORWICH, BOLTON, BL6 6QQ | 02375355 | 2018-03-31 | 37,919,000 | -3,588,000 | |
| GS YUASA BATTERY EUROPE LIMITED | UNIT 8, IGNITION PARK, SWINDON, ENGLAND, SN3 5FB | 04387136 | 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 |
|---|---|---|---|---|
| GS YUASA BATTERY EUROPE LIMITED | 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 |
