HONDA FINANCE EUROPE PLC

Active - Accounts Filed

General Information

NAME
HONDA FINANCE EUROPE PLC

COMPANY NUMBER
03289418

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64929 - Other credit granting n.e.c.

INCORPORATION DATE
04/12/1996 (28years old)

WEBSITE
www.honda.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/01/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CAIN ROAD BRACKNELL
BERKSHIRE
RG12 1HL

Telephone: 08708508856
TPS: No

TRADING ADDRESSES

Cain Road
Bracknell
Berkshire
RG12 1HL

Telephone: 888000

Credit Risk Overview

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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

£37.7M

294.54%

NET WORTH

£212.2M

3.76%

TOTAL LIABILITIES

£455.3M

55.76%

NET ASSETS

£212.3M

3.73%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

30

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
HONDA MOTOR EUROPE LIMITED	Active - Accounts Filed	View Report
HONDA FINANCE EUROPE PLC	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 31/05/2024	Event: New Board Member Joseph Crump (932352659) Appointed
Date: 12/04/2024	Event: New Board Member Toshikatsu Okayama (932162834) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HONDA FINANCE EUROPE PLC?
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

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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)

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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

£37.7M

294.54%

NET WORTH

£212.2M

3.76%

TOTAL LIABILITIES

£455.3M

55.76%

NET ASSETS

£212.3M

3.73%

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

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HONDA MOTOR EUROPE LTD	Owned: 100.00 %	Shares: 38,251,000	Price per share: £1.00	Total Value: £38,251,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Howells Director: 01/04/2018 - Present (6 years and 8 months) Secretary: 17/04/2009 - Present (15 years and 8 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director&Secretary	Appointments: Current: 10 Past: 13	View Report
Richard Martin Newman Winter 01/04/2021 - Present (3 years and 8 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Takanori Kurisu 01/04/2021 - Present (3 years and 8 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rebecca Adamson 01/04/2023 - Present (1 years and 8 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Toshikatsu Okayama 01/04/2024 - Present (8 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
HONDA MOTOR EUROPE LIMITED	Active - Accounts Filed	View Report
HONDA FINANCE EUROPE PLC	Active - Accounts Filed	View Report
HONDA OF THE U.K. MANUFACTURING LIMITED	In Liquidation	View Report
HONDA OF THE U.K. MANUFACTURING LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 31/05/2024	Event: New Board Member Joseph Crump (932352659) Appointed
Date: 12/04/2024	Event: New Board Member Toshikatsu Okayama (932162834) Appointed
Date: 04/04/2024	Event: Masaharu Hirose (929957634) has left the board
Date: 04/04/2024	Event: Masahiro Iketsu (929431403) has left the board
Date: 04/04/2024	Event: Hans Richard Ivonne De Jaeger (928162003) has left the board
Date: 15/01/2024	Event: New Confirmation Statement filed
Date: 29/10/2023	Event: New Accounts filed
Date: 12/04/2023	Event: Jean-Marc Robert Streng (926874697) has left the board
Date: 12/04/2023	Event: New Board Member Rebecca Adamson (930758757) Appointed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: Masao Kawaguchi (925712679) has left the board
Date: 02/09/2022	Event: New Board Member Masaharu Hirose (929957634) Appointed
Date: 05/04/2022	Event: Yasuo Yanagida (925712631) has left the board
Date: 05/04/2022	Event: New Board Member Masahiro Iketsu (929431403) Appointed
Date: 30/12/2021	Event: New Accounts filed
Date: 12/04/2021	Event: New Board Member Takanori Kurisu (928183763) Appointed
Date: 07/04/2021	Event: New Board Member Hans Richard Ivonne De Jaeger (928162003) Appointed
Date: 07/04/2021	Event: New Board Member Richard Martin Newman Winter (914928991) Appointed
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Accounts filed
Date: 09/04/2020	Event: David Hodgetts (915079814) has left the board
Date: 09/04/2020	Event: New Board Member Jean-Marc Robert Streng (926874697) Appointed
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 05/04/2019	Event: New Board Member Masao Kawaguchi (925712679) Appointed
Date: 05/04/2019	Event: Masamitsu Kobayashi (917755725) has left the board
Date: 05/04/2019	Event: Eiji Fujimura (922858227) has left the board
Date: 05/04/2019	Event: New Board Member Yasuo Yanagida (925712631) Appointed
Date: 14/01/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 11/04/2018	Event: Katsushi Inoue (920685051) has left the board
Date: 11/04/2018	Event: New Board Member David Hodgetts (915079814) Appointed
Date: 06/04/2018	Event: William Philip Ross (913842363) has left the board
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 17/09/2017	Event: New Accounts filed
Date: 10/04/2017	Event: Akira Murayama (917755699) has left the board
Date: 07/04/2017	Event: Shinji Suzuki (919649065) has left the board
Date: 07/04/2017	Event: New Board Member Eiji Fujimura (922858227) Appointed
Date: 07/04/2017	Event: New Board Member Hideaki Ueno (922858204) Appointed
Date: 17/01/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 11/04/2016	Event: New Board Member Kaksushi Inoue (920685051) Appointed
Date: 11/04/2016	Event: Toshiaki Mikoshiba (918650147) has left the board
Date: 18/01/2016	Event: New Annual Return filed
Date: 10/09/2015	Event: New Accounts filed
Date: 08/04/2015	Event: New Board Member Shinji Suzuki (919649065) Appointed
Date: 15/01/2015	Event: New Annual Return filed

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HONDA FINANCE EUROPE PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£37.7M

£212.2M

£455.3M

£212.3M

People Overview

6

30

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

£37.7M

£212.2M

£455.3M

£212.3M

Accounts

People Overview

6

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™