EUROPEAN TYRE ENTERPRISE LIMITED

Active - Accounts Filed

General Information

NAME
EUROPEAN TYRE ENTERPRISE LIMITED

COMPANY NUMBER
07545003

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
28/02/2011 (13 years and 9 months old)

WEBSITE
www.europeantyre.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/07/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
28/02/2011 23/08/2011
BIDCO TYCHE LIMITED

REGISTERED ADDRESS

ETEL HOUSE AVENUE ONE, LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 2HU

Telephone: 01462659503
TPS: Yes

TRADING ADDRESSES

Etel House Avenue One
Letchworth Garden City
Letchworth Garden Ci
SG6 2HU

Telephone: 659503

Credit Risk Overview

Want to learn more about EUROPEAN TYRE ENTERPRISE 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

£400k

63.87%

NET WORTH

£476.6M

6.79%

TOTAL LIABILITIES

£220.9M

22.42%

NET ASSETS

£525.2M

0.47%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

26

SHAREHOLDERS

2

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 31/05/2024	Event: New Board Member Hajime Mori (932350216) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EUROPEAN TYRE ENTERPRISE 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 EUROPEAN TYRE ENTERPRISE 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 EUROPEAN TYRE ENTERPRISE 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

£400k

63.87%

NET WORTH

£476.6M

6.79%

TOTAL LIABILITIES

£220.9M

22.42%

NET ASSETS

£525.2M

0.47%

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

11

PAST DIRECTORS

26

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ITOCHU CORPORATION	Owned: 75.00 %	Shares: 338,422,709	Price per share: £1.00	Total Value: £338,422,709.00
ITOCHU EUROPE PLC	Owned: 25.00 %	Shares: 112,807,570	Price per share: £1.00	Total Value: £112,807,570.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Yutaka Kimbara 30/06/2011 - Present (13 years and 5 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Mark Richard Slade 01/04/2013 - Present (11 years and 8 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 8 Past: 21	View Report
Mark Lynott 01/02/2018 - Present (6 years and 10 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 18 Past: 9	View Report
Takeshi Fukuda 01/05/2018 - Present (6 years and 7 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 10 Past: 4	View Report
Andrew Fern 01/04/2020 - Present (4 years and 8 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
ANGLO-DUTCH PROPERTY HOLDING CO-OP WA	N/A	N/A
ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 31/05/2024	Event: New Board Member Hajime Mori (932350216) Appointed
Date: 29/05/2024	Event: Wataru Goroku (924326559) has left the board
Date: 29/05/2024	Event: Shinjiro Tanaka (925647993) has left the board
Date: 29/05/2024	Event: New Board Member Kotaro Yamamoto (932336628) Appointed
Date: 17/04/2024	Event: Manabu Nishimura (928368849) has left the board
Date: 17/04/2024	Event: New Board Member Daisaku Itami (931499666) Appointed
Date: 23/12/2023	Event: New Accounts filed
Date: 17/07/2023	Event: New Confirmation Statement filed
Date: 22/06/2023	Event: New Accounts filed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 23/06/2022	Event: New Board Member Jin Asada (919713551) Appointed
Date: 06/04/2022	Event: Kenji Murai (909570234) has left the board
Date: 17/01/2022	Event: New Accounts filed
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 31/05/2021	Event: New Board Member Manabu Nishimura (928368849) Appointed
Date: 29/04/2021	Event: New Board Member Taro Ikeba (928252100) Appointed
Date: 06/01/2021	Event: New Company Secretary Nizar Bahadurali Pabani (927808747) Appointed
Date: 31/12/2020	Event: New Accounts filed
Date: 21/08/2020	Event: New Board Member Kenichi Kijima (927326776) Appointed
Date: 20/08/2020	Event: Mitsutaka Ishida (923577012) has left the board
Date: 20/08/2020	Event: New Board Member Stephen Charles Parker (904186812) Appointed
Date: 19/07/2020	Event: New Confirmation Statement filed
Date: 03/04/2020	Event: Tetsuji Kawakami (923301787) has left the board
Date: 03/04/2020	Event: New Board Member Andrew Fern (926861897) Appointed
Date: 19/12/2019	Event: New Accounts filed
Date: 17/07/2019	Event: New Confirmation Statement filed
Date: 06/06/2019	Event: Stephen Mark Childs (924499755) has left the board
Date: 20/03/2019	Event: Yasuyuki Harada (924703400) has left the board
Date: 20/03/2019	Event: New Board Member Shinjiro Tanaka (925647993) Appointed
Date: 18/12/2018	Event: New Accounts filed
Date: 15/08/2018	Event: New Confirmation Statement filed
Date: 12/07/2018	Event: Mitsutaka Ishida (923060997) has left the board
Date: 12/07/2018	Event: New Board Member Mitsutaka Ishida (923577012) Appointed
Date: 18/06/2018	Event: Nobuya Urashima (919682674) has left the board
Date: 18/06/2018	Event: Tadahiro Kiyosu (923060843) has left the board
Date: 07/06/2018	Event: New Board Member Takeshi Fukuda (924703430) Appointed
Date: 07/06/2018	Event: New Board Member Yasuyuki Harada (924703400) Appointed
Date: 10/04/2018	Event: New Board Member Stephen Mark Childs (924499755) Appointed
Date: 21/02/2018	Event: Mark Lynott (924309569) has left the board
Date: 21/02/2018	Event: New Board Member Mark Lynott (918694470) Appointed
Date: 20/02/2018	Event: New Board Member Wataru Goroku (924326559) Appointed
Date: 14/02/2018	Event: New Board Member Mark Lynott (924309569) Appointed
Date: 22/12/2017	Event: New Accounts filed
Date: 19/07/2017	Event: New Annual Return filed
Date: 09/06/2017	Event: New Board Member Tetsuji Kawakami (923301787) Appointed
Date: 06/06/2017	Event: Taro Ikeba (910860919) has left the board
Date: 05/05/2017	Event: New Board Member Tadahiro Kiyosu (923060843) Appointed
Date: 05/05/2017	Event: New Board Member Mitsutaka Ishida (923060997) Appointed

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EUROPEAN TYRE ENTERPRISE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£400k

£476.6M

£220.9M

£525.2M

People Overview

11

26

2

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

£400k

£476.6M

£220.9M

£525.2M

Accounts

People Overview

11

26

2

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™