Torex Semiconductor Europe Limited in Coalville, LE67 4JP

Description

Data updated on: 01-11-2023

Torex Semiconductor Europe has been operating on the market for twenty three years. Established under company registration number 04159177, this company operates as a Private Limited Company. You can reach the headquarters of the firm during office times under the following location: Unit 1, The Courtyard Whitwick Business Park, Stenson Road, LE67 4JP Coalville. twenty three years from now the company switched its business name from Prince Street Number 25 to Torex Semiconductor Europe Limited. This company's SIC code is 82990 - Other business support service activities not elsewhere classified. Fri, 31st Mar 2023 is the last time when company accounts were reported.

Taking into consideration the following firm's executives list, since Thursday 23rd June 2022 there have been three directors: Tomoharu Y., Takeshi K. and Gareth H.. To help the directors in their tasks, this particular business has been utilizing the expertise of Shigeki S. as a secretary since 2022.

Previous company's names
Torex Semiconductor Europe Limited 2001-03-15
Prince Street Number 25 Limited 2001-02-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency

Balance Sheet
Cash Bank On Hand	1 444 502	1 010 904	1 503 250	2 181 043	3 069 805	1 969 011
Current Assets	2 942 695	2 225 722	2 510 431	4 106 485	4 850 348	3 038 096
Debtors	1 169 650	1 104 518	901 525	1 527 515	1 333 308	949 345
Net Assets Liabilities	1 412 406	1 194 220	1 366 700	1 992 544	2 919 710	2 007 820
Other Debtors	130 433	102 934	5 626	5 628	5 627	9 104
Property Plant Equipment	35 032	28 461	22 370	43 054	134 761	113 493
Total Inventories	328 543	110 300	105 656	397 927	447 235	119 740

Other Financial Data
Accrued Liabilities	42 613	18 846	20 302	50 455	71 412	16 689
Accumulated Depreciation Impairment Property Plant Equipment	142 779	145 788	161 292	168 276	89 406	121 263
Additions Other Than Through Business Combinations Property Plant Equipment		13 493	10 477	32 592	116 880	19 949
Amounts Owed To Related Parties	1 359 431	909 591	1 058 867	1 841 122	1 788 520	998 805
Applicable Tax Rate	19	19	19	19	19	25
Average Number Employees During Period	13	15	14	13	14	12
Creditors	1 559 988	1 055 120	1 162 309	2 146 706	2 052 680	1 131 908
Current Tax For Period	75 610	30 183	41 136	188 655	347 912	174 802
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws				539
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	141	-490	-1 051	6 497	2 430	-858
Deferred Tax Liabilities	5 333	4 843	3 792	10 289	12 719	11 861
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-17 055	-1 064	-4 849	-104 043	-8 975
Disposals Property Plant Equipment		-17 055	-1 064	-4 924	-104 043	-9 360
Dividend Per Share Interim		344		202	567	1 413
Double Taxation Relief	-672	-701	-396		-117
Finished Goods Goods For Resale	328 543	110 300	105 656	397 927	447 235	119 740
Future Minimum Lease Payments Under Non-cancellable Operating Leases	55 082	38 866	24 115	9 451	10 288	3 144
Increase Decrease In Current Tax From Adjustment For Prior Periods	-186	-975
Increase Decrease In Existing Provisions		-490	-1 051	6 497	2 430	-858
Increase From Depreciation Charge For Year Property Plant Equipment		20 064	16 568	11 833	25 173	40 832
Net Current Assets Liabilities	1 382 707	1 170 602	1 348 122	1 959 779	2 797 668	1 906 188
Nominal Value Allotted Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid	1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors	25 606	18 183	41 052	188 655	149 912	74 693
Par Value Share		1	1	1	1	1
Pension Costs Defined Contribution Plan	5 978	10 809	13 696	18 153	19 336	24 128
Prepayments	6 865	6 746	6 921	7 387	11 441	16 249
Profit Loss On Ordinary Activities Before Tax	395 489	154 369	212 565	1 023 402	1 844 611	674 877
Property Plant Equipment Gross Cost	177 811	174 249	183 662	211 330	224 167	234 756
Provisions	5 333	4 843	3 792	10 289	12 719	11 861
Provisions For Liabilities Balance Sheet Subtotal	5 333	4 843	3 792	10 289	12 719	11 861
Taxation Social Security Payable	121 358	99 375	35 985	49 736	26 410	19 130
Tax Expense Credit Applicable Tax Rate	75 143	29 330	40 387	194 446	350 476	168 719
Tax Increase Decrease From Effect Capital Allowances Depreciation						4 309
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	1 280	1 064	94		-17	916
Tax Tax Credit On Profit Or Loss On Ordinary Activities	75 565	28 718	40 085	195 152	350 342	173 944
Total Assets Less Current Liabilities	1 417 739	1 199 063	1 370 492	2 002 833	2 932 429	2 019 681
Trade Creditors Trade Payables	10 980	9 125	6 103	16 738	16 426	22 591
Trade Debtors Trade Receivables	1 032 352	994 838	888 978	1 514 500	1 316 240	923 992
Turnover Revenue	6 265 325	5 381 576	5 232 838	8 103 115	12 188 392	8 130 850
Company Contributions To Money Purchase Plans Directors	1 600	2 697	2 908	5 321	4 055	7 121
Director Remuneration	118 917	119 500	118 000	179 324	152 000	166 000
Number Directors Accruing Benefits Under Money Purchase Scheme	1	1	1	1	1	1

Company staff

Tomoharu Y.

Role: Director

Appointed: 23 June 2022

Latest update: 8 March 2024

Shigeki S.

Role: Secretary

Appointed: 23 June 2022

Latest update: 8 March 2024

Takeshi K.

Role: Director

Appointed: 25 June 2015

Latest update: 8 March 2024

Role: Corporate Director

Appointed: 13 February 2001

Resigned: 20 March 2001

Address: 37-41 Prince Street, Bristol, BS1 4PS

Latest update: 8 March 2024

People with significant control

The companies that control this firm are: Torex Semiconductor Ltd owns over 3/4 of company shares. This business can be reached in Tokyo 104-0033 at 1-24-1 Shinkawa, Chuo-Ku and was registered as a PSC under the registration number N/A.

Torex Semiconductor Ltd

Address: 3f Unizo Shinkawa Eitai Dori Bldg 1-24-1 Shinkawa, Chuo-Ku, Tokyo 104-0033, Japan

Legal authority Japan

Legal form Limited Company

Country registered Japan

Place registered Japan

Registration number N/A

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	24 January 2024
Confirmation statement last made up date	10 January 2023

Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2024-03-31

Torex Semiconductor Europe Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tomoharu Y.

Shigeki S.

Takeshi K.

Gareth H.

Motoi H.

Kunitaroh Y.

Koji S.

Hideki H.

Eiichi K.

Hiromitsu T.

Tomoyuki F.

Linda H.

John L.

Nmgw Secretaries Limited

People with significant control

Torex Semiconductor Ltd

Accounts Documents

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