GS YUASA BATTERY EUROPE LIMITED

Active - Accounts Filed

General Information

NAME
GS YUASA BATTERY EUROPE LIMITED

COMPANY NUMBER
04387136

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27200 - Manufacture of batteries and accumulators

INCORPORATION DATE
05/03/2002 (22 years and 7 months old)

WEBSITE
http://yuasa.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
11/04/2002 04/01/2017
YUASA BATTERY EUROPE LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 8 IGNITION PARK
SWINDON
SN3 5FB

Telephone: 01495354000
TPS: Yes

TRADING ADDRESSES

Unit 8 Ignition Park
Swindon
SN3 5FB

Unit 22 Rassau Industrial Estate
Ebbw Vale
Gwent
NP23 5SD

Telephone: 833555

Credit Risk Overview

Want to learn more about GS YUASA BATTERY EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£46.2M

1,077.37%

NET WORTH

£66.7M

5.33%

TOTAL LIABILITIES

£169.1M

20.22%

NET ASSETS

£66.7M

5.39%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GS YUASA INTERNATIONAL LTD	N/A	N/A
GS YUASA BATTERY EUROPE LIMITED	Active - Accounts Filed	View Report
GS YUASA BATTERY MANUFACTURING UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: Kojiro Shibata (930378089) has left the board
Date: 05/09/2024	Event: New Board Member Goro Iwami (932672288) Appointed
Date: 05/09/2024	Event: New Board Member Kenji Shimoo (932672273) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GS YUASA BATTERY EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GS YUASA BATTERY EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GS YUASA BATTERY EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£46.2M

1,077.37%

NET WORTH

£66.7M

5.33%

TOTAL LIABILITIES

£169.1M

20.22%

NET ASSETS

£66.7M

5.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GS YUASA INTERNATIONAL LTD	Owned: 100.00 %	Shares: 47,500,000	Price per share: £1.00	Total Value: £47,500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew David Taylor 27/04/2015 - Present (9 years and 6 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Masaaki Hirooka 01/04/2019 - Present (5 years and 7 months) Born in Dec 1963 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eiichiro Kato 01/04/2023 - Present (1 years and 7 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
John Paul McMullen 01/08/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Paul McMullen 01/08/2023 - Present (1 years and 3 months) Born in Dec 1974 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GS YUASA CORP	N/A	N/A
GS YUASA INTERNATIONAL LTD	N/A	N/A
GS YUASA BATTERY EUROPE LIMITED	Active - Accounts Filed	View Report
GS YUASA BATTERY MANUFACTURING UK LIMITED	Active - Accounts Filed	View Report
GS YUASA BATTERY SALES UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/09/2024	Event: Kojiro Shibata (930378089) has left the board
Date: 05/09/2024	Event: New Board Member Goro Iwami (932672288) Appointed
Date: 05/09/2024	Event: New Board Member Kenji Shimoo (932672273) Appointed
Date: 04/09/2024	Event: Takaomi Matsuzaki (930756229) has left the board
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 04/08/2023	Event: New Board Member John Paul McMullen (926204636) Appointed
Date: 04/08/2023	Event: Pascal Marciano (911198216) has left the board
Date: 04/08/2023	Event: New Company Secretary John Paul McMullen (931195637) Appointed
Date: 04/08/2023	Event: Ian Philip Jones (922166494) has left the board
Date: 13/07/2023	Event: New Accounts filed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 06/04/2023	Event: Takaomi Matsuzaki (930749712) has left the board
Date: 06/04/2023	Event: New Board Member Eiichiro Kato (930752525) Appointed
Date: 06/04/2023	Event: New Board Member Takaomi Matsuzaki (930756229) Appointed
Date: 05/04/2023	Event: New Board Member Takaomi Matsuzaki (930749712) Appointed
Date: 05/04/2023	Event: Dan Ugajin (924056585) has left the board
Date: 05/04/2023	Event: Keigo Hayashi (928160751) has left the board
Date: 05/01/2023	Event: Hirofumi Umetani (929429858) has left the board
Date: 05/01/2023	Event: New Board Member Kojiro Shibata (930378089) Appointed
Date: 05/04/2022	Event: Shinsuke Uehara (920786797) has left the board
Date: 05/04/2022	Event: New Board Member Hirofumi Umetani (929429858) Appointed
Date: 24/12/2021	Event: New Accounts filed
Date: 07/04/2021	Event: New Board Member Keigo Hayashi (928160751) Appointed
Date: 02/04/2021	Event: New Confirmation Statement filed
Date: 12/03/2021	Event: New Accounts filed
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 20/08/2019	Event: New Accounts filed
Date: 24/06/2019	Event: New Board Member Masaaki Hirooka (925968127) Appointed
Date: 21/06/2019	Event: Yuuka Moriya (920786841) has left the board
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 09/11/2018	Event: New Board Member Yuzo Yamamoto (925225673) Appointed
Date: 09/11/2018	Event: Masao Yamamura (911299912) has left the board
Date: 14/05/2018	Event: New Accounts filed
Date: 26/04/2018	Event: New Confirmation Statement filed
Date: 29/11/2017	Event: New Board Member Dan Ugajin (924056585) Appointed
Date: 29/11/2017	Event: Satoshi Sugitani (916830070) has left the board
Date: 20/05/2017	Event: New Accounts filed
Date: 05/05/2017	Event: New Annual Return filed
Date: 06/01/2017	Event: New Company Secretary Ian Philip Jones (922166494) Appointed
Date: 05/01/2017	Event: Andrew David Taylor (920881950) has left the board
Date: 08/06/2016	Event: Gareth David Beale (919383141) has left the board
Date: 08/06/2016	Event: New Company Secretary Andrew David Taylor (920881950) Appointed
Date: 10/05/2016	Event: Masaaki Hirooka (920015170) has left the board
Date: 10/05/2016	Event: New Board Member Shinsuke Uehara (920786797) Appointed
Date: 10/05/2016	Event: New Board Member Yuuka Moriya (920786841) Appointed
Date: 10/05/2016	Event: New Accounts filed
Date: 10/05/2016	Event: Akio Furukawa (910441446) has left the board
Date: 06/04/2016	Event: New Annual Return filed
Date: 17/08/2015	Event: New Board Member Masaaki Hirooka (920015170) Appointed

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GS YUASA BATTERY EUROPE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£46.2M

£66.7M

£169.1M

£66.7M

People Overview

6

34

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£46.2M

£66.7M

£169.1M

£66.7M

Accounts

People Overview

6

34

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™