G-Tekt Europe Manufacturing Limited

Active03249892 Private limited company
Incorporated
16 September 1996 (30 years)
Previously known as
Takao Europe Manufacturing Limited (until 1 April 2011)
Stadco Takao Europe Limited (until 4 February 2000)
Trushelfco (No.2190) Limited (until 22 January 1997)
Industry
Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201)
Directors
Yoshiyuki Kassai
Yoshitaka Suzuki
Nicholas Jones Thomas
Owned by
G-Tekt Corporation
Accounts type
Full
Region
South West
Address
Gloucester Business Park
Golf Club Lane
Brockworth
Gloucester
GL3 4AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Kassai, Yoshiyuki
Director · Appointed 1 April 2025
Japanese
Born July 1973 (53)
Suzuki, Yoshitaka
Director · Appointed 1 April 2021
Japanese
Born December 1970 (55)
Thomas, Nicholas Jones
Director · Appointed 23 April 2003
British
Born October 1972 (54)
Corporate Nominee Secretary · Appointed 4 February 2000
Officer history (23 former)
1 April 2025
Appointed Kassai, Yoshiyuki as Director
31 March 2025
Resigned Morishita, Taiichiro as Director
1 April 2021
Appointed Suzuki, Yoshitaka as Director
31 March 2021
Resigned Ishikawa, Mitsuo as Director
1 April 2019
Appointed Morishita, Taiichiro as Director
31 March 2019
Resigned Seko, Hiroshi as Director
1 November 2018
Resigned Kassai, Yoshiyuki as Director
10 April 2017
Appointed Kassai, Yoshiyuki as Director
31 March 2016
Resigned Takao, Naohiro as Director
18 June 2015
Appointed Ishikawa, Mitsuo as Director
18 June 2015
Resigned Kikuchi, Toshitsugu as Director
31 March 2013
Resigned Ishikawa, Mitsuo as Director
31 August 2011
Resigned Shimogaki, Shiro as Director
15 August 2011
Appointed Seko, Hiroshi as Director
15 August 2011
Appointed Ishikawa, Mitsuo as Director
1 April 2011
Appointed Kikuchi, Toshitsugu as Director
1 April 2011
Appointed Takao, Naohiro as Director
23 March 2011
Resigned Takao, Hiroyuki as Director
12 October 2007
Resigned Yasato, Osamu as Director
12 July 2005
Resigned Takao, Naohiro as Director
1 February 2004
Appointed Shimogaki, Shiro as Director
1 February 2004
Resigned Hayashi, Hideo as Director
23 April 2003
Appointed Thomas, Nicholas Jones as Director
31 December 2002
Resigned Tate, Alan Joseph as Director
4 February 2000
Resigned Kynaston, Stephen Lloyd as Secretary
4 February 2000
Resigned Sword, John David as Director
4 February 2000
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
4 February 2000
Resigned Kynaston, Stephen Lloyd as Director
1 February 2000
Appointed Takao, Naohiro as Director
1 February 2000
Appointed Hayashi, Hideo as Director
21 January 2000
Appointed Kynaston, Stephen Lloyd as Secretary
21 January 2000
Resigned Hughes, Mark Leonard William as Secretary
4 January 2000
Resigned Baron, David as Director
11 December 1998
Appointed Kynaston, Stephen Lloyd as Director
12 May 1997
Resigned Hughes, Mark Leonard William as Director
12 May 1997
Appointed Takao, Hiroyuki as Director
12 May 1997
Resigned Chambers, Keith as Director
12 May 1997
Appointed Yasato, Osamu as Director
12 May 1997
Appointed Baron, David as Director
27 March 1997
Appointed Tate, Alan Joseph as Director
27 March 1997
Appointed Chambers, Keith as Director
17 January 1997
Appointed Hughes, Mark Leonard William as Director
17 January 1997
Appointed Sword, John David as Director
17 January 1997
Appointed Hughes, Mark Leonard William as Secretary
17 January 1997
Resigned Trusec Limited as Corporate Nominee Secretary
17 January 1997
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
17 January 1997
Resigned Zuercher, Eleanor Jane as Nominee Director
16 September 1996
Appointed Trusec Limited as Corporate Nominee Secretary
16 September 1996
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
16 September 1996
Appointed Zuercher, Eleanor Jane as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

G-Tekt Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0300-01-023377

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£122,249,000
Cash
£30,564,000
Turnover
£135,165,000
Profit Before Tax
£13,240,000
Employees
735
Debt Ratio
16%
Current Ratio
4.6x
Profit Margin
10%
Return on Equity
8%

Trend

Turnover
£0 £50.0M £100.0M £150.0M £200.0M 2023 2024 2025 £115,341,000 £160,869,000 £135,165,000
Balance sheet detail
202520242023
Fixed Assets£63,190,000£58,550,000£59,968,000
Current Assets£82,390,000£79,344,000£73,497,000
Cash£30,564,000£32,167,000£38,566,000
Creditors (< 1 year)£17,799,000£16,411,000£16,132,000
Creditors (> 1 year)£828,000£951,000£889,000
Net Current Assets£64,591,000£62,933,000£57,365,000
Net Assets£122,249,000£117,944,000£114,053,000
Shareholder Funds£122,249,000£117,944,000£114,053,000

Turnover£135,165,000£160,869,000£115,341,000
Cost of Sales£113,812,000£129,960,000£90,982,000
Gross Profit£21,353,000£30,909,000£24,359,000
Admin Expenses£9,354,000£17,259,000£13,319,000
Staff Costs£16,167,000£22,819,000£17,664,000
Operating Profit£12,255,000£13,758,000£10,954,000
Profit Before Tax£13,240,000£14,207,000£11,028,000
Tax£3,889,000£3,708,000£2,284,000
Profit for Period£9,351,000£10,499,000£8,744,000

Filings 161

Show all 161 filings

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