Company Overview
Hitachi Information Control Systems Europe Ltd. is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 02 June 2000, so this is a well established company. Hitachi Information Control Systems Europe Ltd. has been in business for 25 years and 10 months. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

Equinox House, Middleton Drive, Bradford-On-Avon, Wiltshire, BA15 1GB
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Companies House Data
Company NameHITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.
Company Number04007016
Registered Office AddressEquinox House,
 Middleton Drive
 BA15 1GB
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date02/06/2000
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryFULL
Returns Next Due Date29/11/2016
Returns Last Made Up Date01/11/2015
Previous Company NameChanged Date
THE RAILWAY ENGINEERING COMPANY LIMITED01 Sep 2015
Directors & Members
Show Resigned
Patrick Devlin - Director
(British, 54 years old, born August 1972)
Appointed 26 July 2017
Active
Shusuke Mannami - Director
(Japanese, 59 years old, born January 1967)
Appointed 23 April 2024
Active
Kazuhito Matsumoto - Director
(Japanese, 55 years old, born June 1971)
Appointed 01 May 2025
Active
Akira Nakamura - Director
(Japanese, 57 years old, born August 1969)
Appointed 23 April 2024
Active
Secretaries
Show Resigned
Claire Roberts - Secretary
Appointed 05 September 2025
Active
Other Company Directorships
Patrick Devlin
GRID SYSTEMS CONSULTING LIMITED
Shusuke Mannami
No companies found
Kazuhito Matsumoto
No companies found
Akira Nakamura
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Dec-2014 31-Dec-2013
Balance Sheet
Fixed Assets 1,022,883 1,022,883 1,125,984
Current Assets 2,354,145 2,354,145 2,352,343
Creditors Due Within One Year 807,171 807,171 814,521
Working Cap 1,546,974 1,546,974 1,537,822
Total Assets Less Current Liabilities 2,569,857 2,569,857 2,663,806
Long-term Liabilities 173,444 173,444 216,766
Net Assets 2,396,413 2,396,413 2,447,040
Share Capital & Reserves
Share Cap 200 200 200
Profit & Loss Reserves 144,755 144,755 195,382
Other Reserves 2,251,458 2,251,458 2,251,458
Shareholders Funds 2,396,413 2,396,413 2,447,040
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Dec-2014 31-Dec-2013
Tangible Fixed Assets - - -
Fixed Assets 30.3% 30.3% 32.4%
Stocks Inventory 26.5% 26.5% 22.4%
Debtors 31.4% 31.4% 31.5%
Cash Bank In Hand 11.8% 11.8% 13.8%
Current Assets 69.7% 69.7% 67.6%
Creditors Due Within One Year 23.9% 23.9% 23.4%
Net Current Assets Liabilities 45.8% 45.8% 44.2%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 71.0% 71.0% 70.4%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 4.3% 4.3% 5.6%
Shareholder Funds 71.0% 71.0% 70.4%
Capital Employed - - -
Total Assets Less Current Liabilities 76.1% 76.1% 76.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Dec-2014 31-Dec-2013
Liquidity Ratio 2.9 2.9 2.9
Solvency Ratio 3.4 3.4 3.4
Reserves to Assets 0.0 0.0 0.1
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Dec-2014 31-Dec-2013
Assets 3,377,028 3,377,028 3,478,327
Debt 980,615 980,615 1,031,287
Net Assets/Debt 2,396,413 2,396,413 2,447,040

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around BA15 1GB
No other companies found in the same location
Document Filings
Statement of capital on 16 September 2025
Statement by Directors
Solvency Statement dated 05/09/25
Resolutions
Appointment of Ms Claire Louise Roberts as a secretary on 5 September 2025
Termination of appointment of Carl William Newton as a secretary on 5 September 2025
Statement of capital following an allotment of shares on 2 April 2025
Resolutions
Confirmation statement made on 23 June 2025 with updates
Notification of Hitachi, Ltd. as a person with significant control on 2 April 2025
Cessation of Hitachi Europe Limited as a person with significant control on 2 April 2025
Appointment of Mr Kazuhito Matsumoto as a director on 1 May 2025
Director's details changed for Mr Patrick Gerard Devlin on 13 March 2025
Secretary's details changed for Mr Carl William Newton on 19 September 2024
Appointment of Mr Kazuhiro Takahashi as a director on 1 May 2025
Termination of appointment of Yaeko Higaki as a director on 30 April 2025
Termination of appointment of Yoshiaki Nakano as a director on 30 April 2025
Termination of appointment of Timothy James Gray as a director on 30 April 2025
Termination of appointment of Susumu Hasegawa as a director on 30 April 2025
Termination of appointment of Satoru Nagai as a director on 30 April 2025
Termination of appointment of Nicholas Hughes as a director on 31 March 2025
Register inspection address has been changed from Hitachi Europe Limited Sefton Park Bells Hill Stoke Poges SL2 4HD England to Hitachi Europe Limited Ditton Park, Riding Court Road Datchet Slough SL3 9LL
Register(s) moved to registered inspection location Hitachi Europe Limited Sefton Park Bells Hill Stoke Poges SL2 4HD
Registered office address changed from Solstice House Middleton Drive Bradford-on-Avon Wiltshire BA15 1GB England to Equinox House, Middleton Drive Bradford-on-Avon Wiltshire BA15 1GB on 13 March 2025

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