Statutory Information |
|
| Previous Name(s): |
HONDA (U.K.) LIMITED (until 01/04/1991) |
|---|---|
| Registered Number: | 00857969 |
| Incorporation Date: | 01/09/1965 |
| Registered Office: | 470 LONDON ROAD |
|---|---|
| SLOUGH | |
| BERKSHIRE | |
| SL3 8QY |
| Latest Filed Accounts: | 31/03/2007 | Date Accounts Lodged: | 31/01/2008 |
|---|---|---|---|
| Analysed Accounts: | 31/03/2007 | Accounts Ref. Date: | 31/03 |
| Latest Annual Return: | 09/01/2009 | Issued Capital: (GBP) | 606,085,923 |
| Company Status: | Large | Type of Accounts: | Full Accounts |
| Region: | HOME COUNTIES AND OUTER LONDON |
|---|---|
| Bankers: | NATWEST BANK |
| Auditors: | KPMG LLP |
| Audit Opinion or Qualification: | The Auditors have expressed a clean opinion (i.e. unqualified with no referrals) on the accounts for the period ended 31/03/2007. |
| Principal Activities: | The distribution of motor cycles and cars, all terrain vehicles, lawn mowers, cultivators, generator units, outboard motors and related spare parts and accessories. |
| UK SIC Code(s): | 50100 Sale of motor vehicles |
|---|---|
| 50300 Sale of motor vehicle parts and accessories | |
| 50400 Sale, maintenance and repair of motorcycles and related parts and accessories | |
| 51660 Wholesale of agricultural machinery and accessories and implements, including tractors | |
| 51650 Wholesale of other machinery for use in industry, trade and navigation | |
| 34300 Manufacture of parts and accessories for motor vehicles and their engines |
Risk Information (what is this?) |
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Risk Score |
Credit Limit (GBP) |
||
| Todays: | 93 | Todays: | 15,000,000 |
|---|---|---|---|
| Previous: | 92 until (27/12/2008) | Previous: | 15,000,000 until (27/12/2008) |
| Historical Trend | Contract Limit (GBP): | 500,000,000 | |
| 90 until (31/03/2007) | |||
| 79 until (31/03/2006) | |||
| 83 until (31/03/2005) | |||
| 68 until (31/03/2004) | |||
| Score Key | |||
| 0 - 35 | Caution. High Risk Potential. | ||
| 36 - 50 | Caution. Moderate Risk Potential. Measured Exposure. | ||
| 51 - 60 | Normal. Limited Risk Potential. Normal Terms. | ||
| 61 - 100 | Confidence. Low Risk Potential. | ||
|
Based on standard Companies House filing requirements the latest accounts were filed in time but the previous accounts were late. According to the company's filing history, more than 12 months have elapsed since the last set of accounts were lodged. The company has been established for more than 43 years. The period to 31/03/2007 saw a slight increase in Sales from £4,432,200,000 to £4,521,800,000. The latest period saw a Profit of £38,100,000 achieved following a Loss of £34,900,000. The resultant Profit Margin of 0.84% (previous = -0.79%) compares unfavourably with the industry average of 1.16%. Shareholders Funds increased from £140,400,000 to £185,400,000, whilst Total Assets increased from £1,600,600,000 to £1,662,500,000. The resultant Gearing Ratio of 0.11 (Previous = 0.09) compares unfavourably with the industry average of 0.34. This company operates in a sector which has historically generated a similar level of insolvency relative to the total population. CCJ information has been linked to this company - please see the list. |
| County Court Judgments Summary: | Number of exact unsatisfied CCJs: None |
|---|---|
| Number of probable unsatisfied CCJs: None | |
| Number of possible unsatisfied CCJs: None |
Ownership |
|
| Group Structure | |
|---|---|
| Holding Company: | Honda Motor Co. Ltd [Japan] |
| Ultimate Holding Company: | HONDA MOTOR CO. LTD [Japan] |
| All immediate shareholdings on UK Data Ltd's Database by Turnover | |||||
|---|---|---|---|---|---|
| Name | Share Class | % Held | Sales ('000) | A/c Date | Status |
| HONDA OF THE U.K. MANUFACTURING LIMITED | ORDINARY | 86.32 | 2,030,365 | 31/03/2007 | Trading |
| HONDA FINANCE EUROPE PLC | ORDINARY | 100.00 | 54,820 | 31/03/2008 | Trading |
| A. F. GARAGES LIMITED | ORDINARY B | 100.00 | 5,818 | 31/12/2004 | Non Trading |
| H.K.C. EUROPE LIMITED | ORDINARY | 49.00 | 2,488 | 31/03/2008 | Trading |
| PINCHINGTON MANAGEMENT LIMITED | ORDINARY | 11.67 | 0 | 31/03/2002 | Non Trading |
| HIRATA PARTS UK LIMITED | ORDINARY | 100.00 | 0 | 31/03/2007 | Trading |
| HONDA (U.K.) LIMITED | ORDINARY | 100.00 | - | 30/06/1997 | Non Trading |
| HONDA FINANCIAL SERVICES LIMITED | ORDINARY | 100.00 | - | - | Non Trading |
| HONDA EUROPE FINANCE LIMITED | ORDINARY | 100.00 | - | - | Non Trading |
| HONDA ASSOCIATES WELFARE TRUSTEE (UK) LIMITED | ORDINARY | 100.00 | - | - | Non Trading |
| AXIS MOTORS LIMITED | ORDINARY | 100.00 | - | 30/06/2004 | Dissolved |
| TRIDENT GARAGES (THAMES DITTON) LIMITED | ORDINARY B | 100.00 | - | 30/06/2006 | Dissolved |
| BARNSLEY HONDA LTD | ORDINARY B | 100.00 | - | 31/12/2006 | Trading |
| Share Capital Structure | |||
|---|---|---|---|
| Class of Shares | Par Value (pence) | Number of Shares | Issued Capital |
| ORDINARY | 100.000 | 606085923 | 606,085,923 |
| Total Issued Capital | £606,085,923 | ||
| Shareholders | ||||
|---|---|---|---|---|
| Shareholder Name & Address | Share Class | No. of Shares | Issued Capital (£) | Shareholding No. |
|
Honda Motor Co. Ltd 1-1 2-Chome, Minami-Adyama, Minato-Ku, Tokyo, 107-8556 |
ORDINARY | 606,085,923 | 606,085,923 | 1 |
| Summary of Mortgages, Charges and Satisfactions | |
|---|---|
| Total number of mortgages and charges: | 2 |
| Total number of outstanding charges: | 2 |
| Total number of fully satisfied charges: | 0 |
| Date of most recent mortgage: | 13/01/2004 |
| Details of Latest Five Mortgages, Charges and Satisfactions | |
|---|---|
| Charge Number: | 1 of 2 |
| Date Charge Registered: | 13/01/2004 |
| Charge Type: | TRUST DEED - RICHARD PUTTOCK, STEPHEN CHARLES CAPEL-DAVIES, SCOTT LLOYD WITCHALLS AND RICHARD EDWIN SWINDEN |
| Latest Form Type: | 9999 |
| Date Charge Created: | 16/01/2004 |
| Lender: | RICHARD PUTTOCK, STEPHEN CHARLES CAPEL-DAVIES, SCOTT LLOYD WITCHALLS AND RICHARD EDWIN SWINDEN |
| Secured on: | ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CHARGE |
| Details: | THE TRUST FUND OF #705,000 HELD IN AN ACCOUNT AT HSBC BANK PLC AT 26 BROAD STREET READING BERKSHIRE (THE ACCOUNT) TOGETHER WITH ANY SUM ADDED TO THE ACCOUNT |
| Charge Number: | 2 of 2 |
|---|---|
| Date Charge Registered: | 14/07/1999 |
| Charge Type: | RENT SECURITY - ICEFILL LIMITED |
| Latest Form Type: | 395 |
| Date Charge Created: | 16/07/1999 |
| Lender: | ICEFILL LIMITED |
| Secured on: | THE DUE PERFORMANCE OF THE COVENANTS AGREEMENTS AND CONDITIONS ON THE PART OF THE COMPANY TO THE CHARGEE UNDER THE AGREEMENT FOR LEASE DATED 28th MAY 1999 |
| Details: | THE CASH SUM OF #8,000,000 TOGETHER WITH ANY INTEREST CREDITED TO THE DEPOSIT ACCOUNT |
Profit & Loss Account |
|||||
| Date of Accounts | 31/03/2007 | 31/03/2006 | 31/03/2005 | 31/03/2004 | 31/03/2003 |
|---|---|---|---|---|---|
| Consolidated | N | N | N | Y | Y |
| Subsidiary | Y | Y | Y | Y | Y |
| No. of Weeks | 52 | 52 | 52 | 52 | 52 |
| Currency | (GBP '000) | (GBP '000) | (GBP '000) | (GBP '000) | (GBP '000) |
| Audit Qual./Comment | No | No | No | No | No |
| Turnover [1] | 4,521,800 | 4,432,200 | 3,991,500 | 3,865,800 | 3,366,200 |
| Cost of Sales | 4,249,400 | 4,228,600 | 3,801,500 | 3,482,400 | 2,956,900 |
| Gross Profit | 272,400 | 203,600 | 190,000 | 383,400 | 409,300 |
| Operating Profit [2] | 43,800 | -12,500 | -21,600 | 62,000 | 35,200 |
| Non-Trading Income | 39,800 | 5,500 | 900 | -9,000 | -8,900 |
| Interest Payable | 45,500 | 27,900 | 25,800 | 26,200 | 32,200 |
| Pre-Tax Profit | 38,100 | -34,900 | -46,500 | 26,800 | -5,900 |
| Taxation | 23,700 | 6,000 | -27,900 | 3,100 | 2,000 |
| Profit After Tax | 14,400 | -40,900 | -18,600 | 23,700 | -7,900 |
| Retained Profit | 14,400 | -40,900 | -18,600 | 1,700 | 200 |
| Value Added | 82,106 | 24,791 | 9,823 | 349,094 | 361,198 |
Balance Sheet |
|||||
| Date of Accounts | 31/03/2007 | 31/03/2006 | 31/03/2005 | 31/03/2004 | 31/03/2003 |
|---|---|---|---|---|---|
| Consolidated | N | N | N | Y | Y |
| Subsidiary | Y | Y | Y | Y | Y |
| No. of Weeks | 52 | 52 | 52 | 52 | 52 |
| Currency | (GBP '000) | (GBP '000) | (GBP '000) | (GBP '000) | (GBP '000) |
| Tangible Fixed Assets [3] | 675,600 | 633,600 | 422,500 | 653,100 | 678,200 |
| Intangible Assets | 0 | 0 | 200 | 28,000 | 41,300 |
| Total Fixed Assets | 675,600 | 633,600 | 422,700 | 681,100 | 719,500 |
| Stocks | 357,600 | 400,500 | 324,600 | 326,600 | 376,400 |
| Trade Debtors | 119,500 | 120,900 | 82,600 | 445,800 | 382,900 |
| Cash | 45,800 | 29,700 | 31,500 | 71,900 | 49,600 |
| Miscellaneous Current Assets [4] | 464,000 | 415,900 | 315,600 | 310,500 | 229,300 |
| Total Current Assets | 986,900 | 967,000 | 754,300 | 1,154,800 | 1,038,200 |
| Creditors: Amounts falling due within 1 year [5] | 1,442,000 | 1,417,500 | 1,165,600 | 1,272,900 | 1,144,100 |
| Total Assets less Current Liabilities | 220,500 | 183,100 | 11,400 | 563,000 | 613,600 |
| Total Liabilities | 1,477,100 | 1,460,200 | 1,204,500 | 1,830,200 | 1,752,200 |
| Share Capital & Reserves [7] | 606,100 | 577,100 | 367,500 | 340,700 | 340,700 |
| P & L Account Reserve | -420,700 | -436,700 | -395,000 | -335,000 | -335,200 |
| Revaluation Reserve | 0 | 0 | 0 | 0 | 0 |
| Shareholders Funds | 185,400 | 140,400 | -27,500 | 5,700 | 5,500 |
| Capital Employed | 220,500 | 183,100 | 11,400 | 563,000 | 613,600 |
| Net Worth | 185,400 | 140,400 | -27,700 | -22,300 | -35,800 |
| Working Capital | -455,100 | -450,500 | -411,300 | -118,100 | -105,900 |
| Contingent Liabilities | 9,100 | 3,200 | 3,000 | 27,200 | 27,400 |
Cash Flow |
|||||
| Date of Accounts | 31/03/2007 | 31/03/2006 | 31/03/2005 | 31/03/2004 | 31/03/2003 |
|---|---|---|---|---|---|
| Consolidated | N | N | N | Y | Y |
| Subsidiary | Y | Y | Y | Y | Y |
| No. of Weeks | 52 | 52 | 52 | 52 | 52 |
| Currency | (GBP '000) | (GBP '000) | (GBP '000) | (GBP '000) | (GBP '000) |
| Net Cash Flow from Operating Activities | - | - | - | - | - |
| Net Cash Flow from Return on Investment and Servicing of Finance | - | - | - | - | - |
| Net Cash Flow before Financing | - | - | - | - | - |
| Net Cash Flow from Financing | - | - | - | - | - |
| Increase in cash | - | - | - | - | - |
Account Notes |
|||||
| Date of Accounts | 31/03/2007 | 31/03/2006 | 31/03/2005 | 31/03/2004 | 31/03/2003 |
|---|---|---|---|---|---|
| Consolidated | N | N | N | Y | Y |
| Subsidiary | Y | Y | Y | Y | Y |
| No. of Weeks | 52 | 52 | 52 | 52 | 52 |
| Currency | (GBP '000) | (GBP '000) | (GBP '000) | (GBP '000) | (GBP '000) |
| [2] Operating Profit is after charging the following | |||||
| Employees Remuneration | 28,900 | 27,800 | 23,300 | 163,400 | 184,600 |
| Directors Remuneration | 1,100 | 1,500 | 1,200 | 1,700 | 1,200 |
| Audit Fees | 800 | 400 | 400 | 400 | 300 |
| Non-Audit Fees | 1,100 | 700 | 700 | 900 | 800 |
| Depreciation | 6,400 | 6,600 | 5,700 | 106,700 | 122,200 |
| Average Number of Employees (actual) | 421 | 437 | 473 | 5,409 | 5,942 |
| [3] Tangible Assets consist of | |||||
| Fixed Assets | 72,500 | 76,100 | 73,500 | 321,700 | 409,300 |
| Intermediate Assets | 603,100 | 557,500 | 349,000 | 331,400 | 268,900 |
| which includes: | |||||
| -Due from Group, Non-Current | 0 | 0 | 0 | 0 | 0 |
| [4] Miscellaneous Current Assets includes: | |||||
| -Due from Group, Current | 384,600 | 349,300 | 0 | 193,000 | 114,500 |
| [5] Creditors: Amounts falling due within one year consists of: | |||||
| Trade Creditors | 8,000 | 77,400 | 6,300 | 163,200 | 173,200 |
| a Bank Overdraft | 163,700 | 63,700 | 194,500 | 606,200 | 388,600 |
| Miscellaneous Current Liabilities includes: | 1,270,300 | 1,276,400 | 964,800 | 503,500 | 582,300 |
| b -Bank Loans - Current Portion | 0 | 0 | 0 | 0 | 0 |
| c Other Short-Term Finance, including: | 1,093,400 | 1,104,600 | 418,600 | 264,800 | 329,800 |
| -Due to Group, Current | 1,093,400 | 1,104,600 | 418,600 | 243,200 | 296,000 |
| -Due to Directors, Current | 0 | 0 | 0 | 0 | 0 |
| Short-Term Loans (a+b+c) | 1,257,100 | 1,168,300 | 613,100 | 871,000 | 718,400 |
| [6] Total Long-Term Liabilities consists of: | |||||
| Long-Term Loans, which consists of: | 0 | 0 | 0 | 380,200 | 467,000 |
| -Long-Term Bank Loans | 0 | 0 | 0 | 130,200 | 93,600 |
| -Other Long-Term Finance including: | 0 | 0 | 0 | 250,000 | 373,400 |
| -Due to Group, Non-Current | 0 | 0 | 0 | 228,000 | 328,100 |
| -Due to Directors, Non-Current | 0 | 0 | 0 | 0 | 0 |
| Other Long-Term Liabilities | 35,100 | 42,700 | 38,900 | 177,100 | 141,100 |
| [7] Share Capital and Reserves consists of: | |||||
| Called-up Share Capital | 606,100 | 577,100 | 367,500 | 340,200 | 340,200 |
| Sundry Reserves | 0 | 0 | 0 | 500 | 500 |
Ratios |
|||||
| Date of Accounts | 31/03/2007 | 31/03/2006 | 31/03/2005 | 31/03/2004 | 31/03/2003 |
|---|---|---|---|---|---|
| Acid Ratio | 0.44 | 0.40 | 0.37 | 0.65 | 0.58 |
| Profit/Capital Employed | 17.28 | -19.06 | -407.89 | 4.76 | -0.96 |
| Current Liquidity | 0.68 | 0.68 | 0.65 | 0.91 | 0.91 |
| Profit/Sales (%) | 0.84 | -0.79 | -1.16 | 0.69 | -0.18 |
| Interest Burden | 54.43 | -398.57 | - | 49.43 | 122.43 |
| Stock Turnover (days) | 28.87 | 32.98 | 29.68 | 30.84 | 40.81 |
| Days Sales Outstanding (DSO) | 9.65 | 9.96 | 7.55 | 42.09 | 41.52 |
| Cash Cycle (days) | 38.51 | 42.94 | 37.24 | 72.93 | 82.33 |
| Days Purchases Outstanding (DPO) | 0.69 | 6.68 | 0.60 | 17.11 | 21.38 |
| Creditor Days | 0.65 | 6.37 | 0.58 | 15.41 | 18.78 |
| Profit/Total Assets (%) | 2.29 | -2.18 | -3.95 | 1.46 | -0.34 |
| Profit/ Shareholders Funds (%) | 20.55 | -24.86 | - | 470.18 | -107.27 |
| Sales/Total Assets (%) | 271.99 | 276.91 | 339.12 | 210.57 | 191.51 |
| Sales/Fixed Assets | 62.37 | 58.24 | 54.31 | 12.02 | 8.22 |
| Working Capital/Sales (%) | -10.06 | -10.16 | -10.30 | -3.05 | -3.15 |
| Total Debt/Net worth (%) | 678.05 | 832.12 | - | - | - |
| Shareholders Funds/Total Assets | 0.11 | 0.09 | - | 0.00 | 0.00 |
| Long-term Debt/Net Worth (%) | 0.00 | 0.00 | - | - | - |
| Interest/Pre-interest Profit | 54.43 | -398.57 | - | 49.43 | 122.43 |
| Total Debt/Working Capital (%) | -2.76 | -2.59 | - | -10.59 | -11.19 |
| Average Employee Remuneration (£) | 68,646 | 63,616 | 49,260 | 30,209 | 31,067 |
| Wages/Sales (%) | 0.64 | 0.63 | 0.58 | 4.23 | 5.48 |
| Profit per Employee (£) | 90,499 | -79,863 | -98,309 | 4,955 | -993 |
| Sales per Employee (£) | 10,740,618 | 10,142,334 | 8,438,689 | 714,698 | 566,510 |
| Capital Employed per Employee (£) | 523,753 | 418,993 | 24,101 | 104,086 | 103,265 |
| Total Fixed Assets per Employee (£) | 1,604,751 | 1,449,886 | 893,658 | 125,920 | 121,087 |
| Total Assets per Employee (£) | 3,948,931 | 3,662,700 | 2,488,372 | 339,416 | 295,809 |
| Creditors/Debtors | 0.07 | 0.64 | 0.08 | 0.37 | 0.45 |
| Debtors/Total Assets (%) | 7.19 | 7.55 | 7.02 | 24.28 | 21.78 |
| Current Liabilities/Stocks | 4.03 | 3.54 | 3.59 | 3.90 | 3.04 |
| Exports/Sales (%) | 67.42 | - | - | - | - |
| Sales/Audit Fees | 5,652.25 | 11,080.50 | 9,978.75 | 9,664.50 | 11,220.67 |
| Total Assets/ Audit Fees | 2,078.13 | 4,001.50 | 2,942.50 | 4,589.75 | 5,859.00 |
Growth Rates |
||||
| 1 year | 2 year | 3 year | 4 year | |
| Turnover | 2.0 | 13.3 | 17.0 | 34.3 |
|---|---|---|---|---|
| Pre-tax Profit | - | - | 42.2 | - |
| Audit Fees | 100.0 | 100.0 | 100.0 | 166.7 |
| Directors Remuneration | -26.7 | -8.3 | -35.3 | -8.3 |
| Number of Employees | -3.7 | -11.0 | -92.2 | -92.9 |
| Employees Remuneration | 4.0 | 24.0 | -82.3 | -84.3 |
| Fixed Assets | -4.7 | -1.4 | -77.5 | -82.3 |
| Tangible Assets | 6.6 | 59.9 | 3.4 | -0.4 |
| Total Fixed Assets | 6.6 | 59.8 | -0.8 | -6.1 |
| Stocks | -10.7 | 10.2 | 9.5 | -5.0 |
| Trade Debtors | -1.2 | 44.7 | -73.2 | -68.8 |
| Total Current Assets | 2.1 | 30.8 | -14.5 | -4.9 |
| Total Assets | 3.9 | 41.2 | -9.4 | -5.4 |
| Trade Creditors | -89.7 | 27.0 | -95.1 | -95.4 |
| Short-Term Loans | 7.6 | 105.0 | 44.3 | 75.0 |
| Total Current Liabilities | 1.7 | 23.7 | 13.3 | 26.0 |
| Net Cash | - | - | - | - |
| Shareholders Funds | 32.1 | - | 3,152.6 | 3,270.9 |
| Net Worth | 32.1 | - | - | - |
| Long-Term Loans | - | - | -100.0 | -100.0 |
| Long-Term Liabilities | -17.8 | -9.8 | -93.7 | -94.2 |
| Capital Employed | 20.4 | 1,834.2 | -60.8 | -64.1 |
Company/Industry Comparison |
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|
This comparison is based on the results of 10401 companies in the same industrial sector: 50100 Sale of motor vehicles |
||||
| Company | Industry Averages | |||
|---|---|---|---|---|
| 31/03/2007 | Lower | Median | Upper | |
| Performance | ||||
| Profit/Sales (%) | 0.84 | 0.00 | 1.16 | 3.76 |
| Profit/Capital Employed (%) | 17.28 | 1.60 | 10.20 | 27.70 |
| Profit/Total Assets (%) | 2.29 | 0.00 | 3.84 | 9.68 |
| Profit/Shareholders Funds (%) | 20.55 | 2.90 | 14.36 | 37.12 |
| Turnover | ||||
| Sales/Total Assets (%) | 271.99 | 195.82 | 331.51 | 517.62 |
| Sales/Fixed Assets (%) | 62.37 | 8.04 | 20.57 | 87.50 |
| Working Capital/Sales (%) | -10.06 | 9.01 | 2.21 | -1.66 |
| Stock Turnover (days) | 28.87 | 73.00 | 45.00 | 30.00 |
| Credit Period (days) | 9.65 | 15.12 | 7.07 | 1.31 |
| Creditor Days | 0.65 | 36.33 | 15.40 | 2.56 |
| Liquidity | ||||
| Current Ratio | 0.68 | 0.85 | 1.16 | 1.93 |
| Liquidity Ratio | 0.44 | 0.18 | 0.44 | 1.00 |
| Gearing | ||||
| Total Debt/Net Worth (%) | 678.05 | 218.95 | 80.42 | 16.65 |
| Shareholders Funds/Total Assets | 0.11 | 0.15 | 0.34 | 0.62 |
| Long Term Debt/Net Worth (%) | 0.00 | 42.60 | 0.54 | 0.00 |
| Interest/Pre-interest Profit | 54.43 | 52.95 | 16.67 | 1.02 |
| Total Debt/Working Capital | -2.76 | 3.38 | 0.91 | 0.17 |
| Employee | ||||
| Average Employee Remuneration (£) | 68,646 | 19,234 | 22,827 | 27,157 |
| Wages/Sales (%) | 0.64 | 9.57 | 6.83 | 4.73 |
| Profit per Employee (£) | 90,499 | 180 | 3,118 | 8,527 |
| Sales per Employee (£) | 10,740,618 | 232,565 | 320,933 | 486,211 |
| Capital Employed per Employee (£) | 523,753 | 15,542 | 36,177 | 87,203 |
| Total Fixed Assets per Employee (£) | 1,604,751 | 7,216 | 22,037 | 51,934 |
| Total Assets per Employee (£) | 3,948,931 | 65,224 | 99,778 | 184,033 |
| Other | ||||
| Creditors/Debtors | 0.07 | 1.14 | 2.75 | 7.00 |
| Debtors/Total Assets (%) | 7.19 | 1.72 | 8.33 | 20.95 |
| Current Liabilities/Stocks | 4.03 | 0.87 | 1.31 | 2.31 |
| Exports/Sales (%) | 67.42 | 0.00 | 0.00 | 0.00 |
| Sales/Audit Fees | 5,652.25 | 1,174.83 | 2,001.59 | 3,412.62 |
| Total Assets/Audit Fees | 2,078.13 | 368.64 | 585.40 | 963.24 |
Filing History |
|
| 27/05/2008 | Change among directors of a company |
| 16/10/2006 | Alteration in memorandum or articles of association |
| 16/10/2006 | Resolutions which give, vary, revoke or renew an authority for the purposes o |
| 16/10/2006 | Special resolutions passed under section 95 disapplication of pre-emption rights |
| 16/01/2004 | Particulars of a mortgage or charge |
| 16/07/1999 | Particulars of a mortgage or charge |
Current Directors |
|
| KENNETH WILLIAM KEIR | |
| Appointment Date: | 08/04/2003 |
| Date of Birth: | 04/07/1950 |
| Occupation: | MANAGER |
| Address: | 2 CAMLEY PARK DRIVE, PINKNEYS GREEN, MAIDENHEAD, BERKSHIRE, SL6 6QF |
| Present Appointment Details: |
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) (RISK SCORE=88) |
| SHIGERU TAKAGI | |
| Appointment Date: | 01/04/2004 |
| Date of Birth: | 04/02/1952 |
| Occupation: | MANAGER |
| Address: | 55 LLYALL MEWS, LONDON, , SW1X 8DJ |
| Present Appointment Details: |
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM (RISK SCORE=84) HONDA MOTOR EUROPE LIMITED (RISK SCORE=92) HONDA EXPORT (U.K.) LIMITED (RISK SCORE=Not scored) HONDA OF THE U.K. MANUFACTURING LIMITED (RISK SCORE=78) HONDA (U.K.) LIMITED (RISK SCORE=Not scored) HONDA FINANCIAL SERVICES LIMITED (RISK SCORE=Not scored) HONDA EUROPE FINANCE LIMITED (RISK SCORE=Not scored) HONDA RACING DEVELOPMENT LIMITED (RISK SCORE=81) |
| MAKITO NOGUCHI | |
| Appointment Date: | 01/04/2007 |
| Date of Birth: | 17/10/1951 |
| Occupation: | EXECUTIVE DIRECTOR |
| Address: | FLAT 3 DENE HOUSE, FRANCES ROAD, WINDSOR, BERKSHIRE, SL3 8FE |
| Present Appointment Details: | |
| SUGURU KANAZAWA | |
| Appointment Date: | 01/04/2007 |
| Date of Birth: | 13/04/1952 |
| Occupation: | EXECUTIVE DIRECTOR |
| Address: | 21 ROYAL MEAD, FLOREY COURT OKUS ROAD, SWINDON, WILTSHIRE, SN1 4GX |
| Present Appointment Details: |
HONDA MOTOR EUROPE LIMITED (RISK SCORE=92) |
| TOSHIAKI MIKOSHIBA | |
| Appointment Date: | 01/04/2008 |
| Date of Birth: | 15/11/1951 |
| Occupation: | EXECUTIVE DIRECTOR |
| Address: | 13 CARTWRIGHT WAY, LONDON, , SW13 8HD |
| Present Appointment Details: | |
Previous Directors |
|
| KAZUE ITO | |
| Resignation Date: | 01/06/1998 |
| Date of Birth: | 13/03/1939 |
| Occupation: | EXECUTIVE DIRECTOR |
| Address: | HOGARTH HOUSE, BRAY ROAD, BRAY, BERKSHIRE, SL6 1UQ |
| TAKEOMI MIYOSHI | |
| Resignation Date: | 24/07/1996 |
| Date of Birth: | 16/08/1942 |
| Occupation: | |
| Address: | LIBRARY FARM BARN, GARSINGTON, OXFORDSHIRE, OX44 9PA |
| RYUICHI TSUKAMOTO | |
| Resignation Date: | 24/07/1996 |
| Date of Birth: | 21/05/1940 |
| Occupation: | |
| Address: | WILD EDGE THE RIDGES, FINCHAMPSTEAD, BERKSHIRE, RG11 3SS |
| KENTARO KATO | |
| Resignation Date: | 01/06/1998 |
| Date of Birth: | 18/06/1948 |
| Occupation: | EXECUTIVE DIRECTOR |
| Address: | THE GREY HOUSE NEW ROAD, SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3LH |
| HISAO SUZUKI | |
| Resignation Date: | 22/12/2000 |
| Date of Birth: | 29/04/1943 |
| Occupation: | EXECUTIVE DIRECTOR |
| Address: | 4 COOMBE HILL COURT, ST LEONARDS HILL, WINDSOR, BERKSHIRE, SL4 4UL |
| MICHIAKI SHINKAI | |
| Resignation Date: | 25/09/2000 |
| Date of Birth: | 15/09/1940 |
| Occupation: | GENERAL MANAGER |
| Address: | 27 OLD PALACE LANE, RICHMOND, SURREY, TW9 1PQ |
| MINORU HARADA | |
| Resignation Date: | 01/04/2004 |
| Date of Birth: | 09/01/1947 |
| Occupation: | EXECUTIVE DIRECTOR |
| Address: | 15 CEDAR HEIGHTS, PETERSHAM, RICHMOND, SURREY, TW10 7AE |
| AKIRA TAKANO | |
| Resignation Date: | 01/04/2004 |
| Date of Birth: | 18/08/1949 |
| Occupation: | EXECUTIVE DIRECTOR |
| Address: | SUDBURY BARN SUDBURY LANE, LONGWORTH, OXFORDSHIRE, OX13 5EL |
| HIROSHI ZAIMA | |
| Resignation Date: | 02/04/2001 |
| Date of Birth: | 03/12/1946 |
| Occupation: | GENERAL MANAGER |
| Address: | 31-12-511 HON CHO, WAKO-SHI, SAITAMA, |
| HIROYUKI ITO | |
| Resignation Date: | 01/04/2003 |
| Date of Birth: | 28/03/1944 |
| Occupation: | EXECUTIVE DIRECTOR |
| Address: | 30 CHISWICK GREEN STUDIOS, 1 EVERSHED WALK CHISWICK, LONDON, , W4 5BW |
| TOSHIO SAITO | |
| Resignation Date: | 01/04/2003 |
| Date of Birth: | 19/11/1947 |
| Occupation: | EXECUTIVE DIRECTOR |
| Address: | 12 BEVAN COURT, 31 CLEVEDON ROAD, TWICKENHAM, MIDDLESEX, TW1 2TS |
| YASUHISA MAEKAWA | |
| Resignation Date: | 01/04/2007 |
| Date of Birth: | 01/12/1951 |
| Occupation: | MANAGER |
| Address: | 470 LONDON ROAD, SLOUGH, BERKSHIRE, SL3 8YW |
| HIROSHI KOBAYASHI | |
| Resignation Date: | 01/04/2004 |
| Date of Birth: | 12/11/1954 |
| Occupation: | MANAGER |
| Address: | LAURELWOOD, CAVENDISH ROAD ST GEORGES, WEYBRIDGE, SURREY, KT13 0JY |
| KAZUTO IIYAMA | |
| Resignation Date: | 01/04/2005 |
| Date of Birth: | 07/10/1951 |
| Occupation: | MANAGER |
| Address: | NORTHFIELDS SHIRE BARN, LONGWORTH ROAD, KINGSTONE BAGPULZE, OXFORDSHIRE, OX13 5H2 |
| MASAAKI KATO | |
| Resignation Date: | 01/04/2007 |
| Date of Birth: | 16/09/1949 |
| Occupation: | MANAGER |
| Address: | WILLOW COURT, 95 ABINGDON ROAD, STANDLAKE, OXON, OX29 7QN |
Report Created: 05/02/2009 14:20
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