RENESAS ELECTRONICS EUROPE LIMITED

DUKES MEADOW, MILLBOARD ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5FH

Previous name: RENESAS TECHNOLOGY EUROPE LIMITED (changed on 01-Apr-2010)

Company Number: 04586709
Incorporation date: 11-Nov-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
46520 Wholesale of electronic and telecommunications equipment and parts





SUMMARY

This company is 21.4 years old and is currently active. It is controlled by Renesas Electronics Corporation. The company has positive equity (net assets) of EUR 157.4 million which has increased from EUR 156.6 million in the previous year. The latest reported revenue figure is EUR 1.9 million which is down -90% on the previous year. The company has 1 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 no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 EUR 1,852,000 632,000 57,000,000 632,000
31-Dec-2018 EUR 18,324,000 960,000 57,000,000 57,961,000
31-Dec-2017 EUR 17,570,000 340,000 335,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 EUR 4,923,000 157,823,000 445,000 47,808,000 50,700,000 58,870,000 157,378,000
31-Dec-2018 EUR 523,000 95,847,000 4,240,000 47,808,000 50,700,000 58,117,000 156,625,000
31-Dec-2017 EUR 523,000 46,038,000 4,148,000 47,808,000 50,700,000 4,659,000 103,167,000

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 Iwona Anna WARNER 16 Jan 2020 29 Mar 2024 1 - 0
Resigned Graham Leslie SMITH 01 Mar 2018 16 Jan 2020 0 - 1
Resigned Rosa TWELFTREE 01 Sep 2014 01 Mar 2018 0 - 1
Resigned John Richard GORRIE 28 Sep 2007 31 Dec 2009 0 - 6
Resigned James Michael ALLEN 30 Jun 2005 28 Sep 2007 0 - 3
Resigned John Richard GORRIE 08 May 2003 30 Jun 2005 0 - 6
Resigned Matthew Graeme Burton TROWBRIDGE 11 Nov 2002 08 May 2003 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Carsten JAUCH 01 Jan 2020 Director German 1 - 00 (0.0%)
Resigned Takashi UMEDA 01 Jul 2019 01 Dec 2021 Accountant Japanese 1 - 10 (0.0%)
Resigned Bettina SCHOLZ 01 Jul 2015 01 Dec 2021 General Counsel German 0 - 31 (33.3%)
Resigned Gerhard Heinrich LOOK 01 Oct 2013 01 Apr 2016 Managing Director German 0 - 20 (0.0%)
Resigned Hiroyuki SUZUKI 01 Apr 2013 30 Jun 2017 General Manager Japanese 0 - 10 (0.0%)
Resigned Robert Walter GREEN 01 Apr 2010 01 Nov 2013 United Kingdom United Kingdom 0 - 41 (25.0%)
Resigned David Peter WOLLEN 01 Apr 2003 30 Jun 2005 Marketing Director British 0 - 53 (60.0%)
Resigned SWIFT INCORPORATIONS LIMITED 11 Nov 2002 11 Nov 2002 3 - 8027934120 (42.5%)
Resigned Matthew Graeme Burton TROWBRIDGE 11 Nov 2002 01 Apr 2010 Director British 0 - 63 (50.0%)
Number of active directors: 1
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RENESAS ELECTRONICS EUROPE LIMITED (04586709) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-072015-04-072014-04-072013-11-10
RENESAS ELECTRONICS CORPORATIONORDINARY32,920,001
100%
32,920,001
100%
32,920,001
100%
0
0%
RENESAS TECHNOLOGY CORPORATIONORDINARY0
0%
0
0%
0
0%
32,920,001
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

RENESAS ELECTRONICS EUROPE LIMITED

no controlled companies

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: 46520 Wholesale of electronic and telecommunications equipment and parts)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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RS COMPONENTS LIMITED BIRCHINGTON ROAD, WELDON, CORBY, NORTHAMPTONSHIRE, NN17 9RS 01002091 2018-03-31 802,800,000 84,500,000
BROTHER INTERNATIONAL EUROPE LIMITED BROTHER HOUSE, 1 TAME STREET, AUDENSHAW, MANCHESTER, M34 5JE 00664172 2018-03-31 785,210,652 21,735,496
FUTURE ELECTRONICS LIMITED FUTURE HOUSE, THE GLANTY, EGHAM, SURREY, TW20 9AH 02087867 2017-12-31 692,733,000 2,132,000
PREMIER FARNELL UK LIMITED 150 ARMLEY ROAD, LEEDS, WEST YORKSHIRE, LS12 2QQ 00860093 2018-07-01 646,759,000 44,605,000
LG ELECTRONICS U.K. LTD VELOCITY 2, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL 02143888 2017-12-31 527,275,000 5,411,000
VESTEL UK LIMITED VESTEL HOUSE, 1 WATERSIDE DRIVE, LANGLEY, BERKSHIRE, ENGLAND, SL3 6EZ 04771550 2017-12-31 263,554,433 1,910,944
ARROW ELECTRONICS (UK) LIMITED KAO 1 KAO PARK, HOCKHAM WAY, HARLOW, ESSEX, UNITED KINGDOM, CM17 9NA 02582534 2017-12-31 197,541,000 9,737,000
SUMITOMO ELECTRIC EUROPE LIMITED UNIT 220 CENTENNIAL AVENUE, CENTENNIAL PARK, ELSTREE HILL SOUTH, HERTFORDSHIRE, WD6 3SL 03166149 2018-03-31 108,658,000 1,363,000
CLICK ENTERTAINMENT LIMITED UNIT 3/4 ZK PARK, 23 COMMERCE WAY, CROYDON, ENGLAND, CR0 4ZS 06839872 2017-09-30 86,379,056 0
MOTOROLA SOLUTIONS UK LIMITED NOVA SOUTH, 160 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 00912182 2017-12-31 81,500,000 17,900,000 61900-Other telecommunications activities
HANWHA TECHWIN EUROPE LIMITED HERIOT HOUSE, HERIOT ROAD, CHERTSEY, SURREY, KT16 9DT 04343432 2017-12-31 60,451,000 294,000
NEC EUROPE LTD ATHENE ODYSSEY BUSINESS PARK, WEST END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 6QE 02832014 2018-03-31 54,472,000 -2,401,000
MARWOOD ELECTRICAL COMPANY LIMITED THP LIMITED, 34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ 01343397 2017-12-31 44,542,706 928,219
CABLE SERVICES LIMITED BRIDGE HOUSE BRIDGE ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, WALES, LL13 9PS 05174041 2018-03-31 35,655,187 0
BPX ELECTRO-MECHANICAL COMPANY LIMITED UNIT 3 ROTHLEY LODGE COMMERCIAL PARK, LOUGHBOROUGH ROAD, ROTHLEY, LEICESTERSHIRE, UNITED KINGDOM, LE7 7NL 00863458 2017-10-31 27,629,743 0
LUSO ELECTRONIC PRODUCTS LIMITED 595 SALISBURY HOUSE, LONDON WALL, LONDON, ENGLAND, EC2M 5QQ 00895822 2017-12-31 14,768,318 0
GP BATTERIES (UK) LIMITED UNIT 17 MONUMENT VIEW, CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9ND 02813397 2018-03-31 9,020,212 0
NARADA EUROPE (UK) LTD SA LAW LLP, GLADSTONE PLACE, 36-38 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UU 06354408 2017-12-31 6,709,044 0
DATA MODUL LIMITED SURESTORE BUSINESS HUB GALLAN PARK, WATLING STREET, CANNOCK, STAFFORDSHIRE, UNITED KINGDOM, WS11 0XG 05391595 2017-12-31 6,532,651 0
ALPHA ELECTRONICS (SOUTHERN) LIMITED UNIT 6 SPECTRUM BUSINESS ESTATE, BIRCHOLT ROAD, MAIDSTONE, KENT, ME15 9YP 01846199 2017-12-31 3,234,255 0
PROFUSION PLC 4 T A H HOUSE, AVIATION WAY, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS2 6UN 02343479 2017-12-31 3,121,040 0
ESSENTIAL SUPPLIES UK LIMITED 52 FORE STREET, CALLINGTON, ENGLAND, PL17 7AJ 03119738 2018-01-31 1,888,192 0
MAIDSTONE ELECTRICAL CENTRE LIMITED BROOKS HOUSE, 1 ALBION PLACE, MAIDSTONE, KENT, ME14 5DY 04200040 2017-12-31 1,622,767 0
SECURITYTEC LIMITED 132 RIDDLESDOWN ROAD, PURLEY, SURREY, CR8 1DE 05585047 2017-10-31 1,576,979 0
DBS TRADING LTD. EDWARD HOUSE, EDWARD STREET, STOCKPORT, ENGLAND, SK1 3DQ 10591701 2018-01-31 1,380,040 0
MULTI-TECH COMPUTERS (U.K.) LIMITED 61-65 BAKER STREET, IBEX HOUSE, WEYBRIDGE, SURREY, KT13 8AH 02037586 2017-12-31 1,254,752 0
SOLIDISK TECHNOLOGY LIMITED 42-46 QUEEN'S ROAD, SOUTHEND ON SEA, ESSEX, SS1 1NL 01623860 2018-04-30 504,261 0 62030-Computer facilities management activities
HEADWAY TRADING LIMITED 10 PHILPOT LANE, LONDON, ENGLAND, EC3M 8AA 08555058 2017-12-31 355,139 0
WORTH ELECTRICAL WHOLESALERS LTD 18 TAMAR CLOSE, BERE ALSTON, YELVERTON, DEVON, PL20 7HF 09035359 2017-07-31 236,049 0
AIRTELL UK LTD 47 GREAT HAMPTON STREET, BIRMINGHAM, ENGLAND, B18 6EL 09447750 2018-02-28 230,843 0
RGEE LIMITED GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, UNITED KINGDOM, TW20 9HY 09709119 2018-07-31 214,993 0
CELLVISION LIMITED 337 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 5PR 06199143 2017-10-31 171,492 0
DRAGONFLY ELECTRONICS LTD 11 CORNELIAN DRIVE, SCARBOROUGH, ENGLAND, YO11 3AL 07903281 2019-01-31 132,556 0 46760-Wholesale of other intermediate products
AMR EUROPE LIMITED 59 BEATTY RISE, SPENCERS WOOD, READING, BERKSHIRE, RG7 1FQ 07254955 2019-05-31 83,382 0
HM SMART ELECTRONICS LIMITED 92 BYRON AVENUE, LONDON, ENGLAND, E12 6NG 10596720 2018-02-28 66,312 0
AVANZAR LIMITED 31 WESTFIELD AVENUE, 31 WESTFIELD AVENUE, WOKING, ENGLAND, GU22 9PH 08177202 2018-08-31 44,249 0 50200-Sea and coastal freight water transport
51210-Freight air transport
82990-Other business support service activities not elsewhere classified
STID ELECTRONIC IDENTIFICATION LIMITED INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW 08776377 2017-12-31 43,367 0
A V ACCESS CONTROL LTD 18 WOODSIDE PARK, BORDON, HAMPSHIRE, GU35 0EY 05252240 2017-10-31 42,570 0
DISPLAY FUTURE LTD 3 MARIE CURIE, SCEAUX GARDENS, LONDON, SE5 7DG 08550618 2019-03-31 41,966 0 62020-Information technology consultancy activities
68209-Other letting and operating of own or leased real estate
72200-Research and experimental development on social sciences and humanities
SAVVY BUILDINGS LIMITED 3 HOME END, FULBOURN, CAMBRIDGE, CB21 5BS 09018081 2018-04-30 40,955 0
BARICH LIMITED 64 HOLMBURY AVENUE, CROWTHORNE, BERKSHIRE, RG45 6TQ 07842069 2018-12-31 37,637 0 63990-Other information service activities not elsewhere classified
HAIMAN LTD 34 NEW HOUSE 67-68 HATTON GARDEN, 34 NEW HOUSE, LONDON, LONDON, ENGLAND, EC1N 8JY 09064028 2018-05-31 15,000 0 47421-Retail sale of mobile telephones
47430-Retail sale of audio and video equipment in specialised stores
ENERGY INVESTMENT PROJECTS LTD GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL2 5EN 07152621 2018-03-31 10,915 0 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
KEATING INNOVATIONS GROUP LIMITED 81 PURBECK DALE, DAWLEY, TELFORD, SHROPSHIRE, TF4 2QW 10754887 2018-05-31 10,454 0 47421-Retail sale of mobile telephones
47910-Retail sale via mail order houses or via Internet
AURIALIS LTD. 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE 07889053 2018-12-31 7,671 0
MY PHONE ACCESSORIES LTD JAHMI DORMER, 3 HUNTLY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8JG 07757260 2018-08-31 7,463 0
BESPOKE CABLES LIMITED 13 CROW PARK DRIVE, BURTON JOYCE, NOTTINGHAM, NOTTS, NG14 5AS 06144014 2019-03-31 6,959 0
AKH INTERNATIONAL LTD 64A HARROWDENE ROAD, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA0 2JF 10037639 2018-03-31 5,522 0
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EURO ASIA TEC LIMITED 1A CHEAM ROAD, SUTTON, SURREY, ENGLAND, SM1 1SN 09607333 2018-05-31 2,250 0
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62090-Other information technology service activities
96090-Other service activities not elsewhere classified
NJOHN ENTERPRISES LTD 1 BOWERS LEA, CAM, DURSLEY, ENGLAND, GL11 5PR 09943320 2018-10-31 1,283 0
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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
RENESAS ELECTRONICS EUROPE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.2% 4.5% 10.7% 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 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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