HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.

Active Bradford-On-Avon

Other business support service activities n.e.c.

64 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.
H

HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.

Other business support service activities n.e.c.

Founded 2 Jun 2000 Active Bradford-On-Avon, England 64 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.

Previous Company Names

THE RAILWAY ENGINEERING COMPANY LIMITED 2 Jun 2000 — 1 Sept 2015
Accounts Submitted 1 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation
Net assets £5M £2M 2024 year on year
Total assets £8M £3M 2024 year on year
Total Liabilities £3M £4M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Equinox House, Middleton Drive Bradford-On-Avon Wiltshire BA15 1GB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. (04007016), an active supply chain, manufacturing and commerce models company based in Bradford-On-Avon, England. Incorporated 2 Jun 2000. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.44M

Increased by £3.33M (+3176%)

Net Assets

£5.32M

Increased by £1.50M (+39%)

Total Liabilities

£2.61M

Decreased by £4.39M (-63%)

Turnover

£5.68M

Decreased by £3.50M (-38%)

Employees

64

Decreased by 31 (-33%)

Debt Ratio

33%

Decreased by 32 (-49%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £9.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Apr 2025100£9.50m£95k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Hitachi, Ltd
100.0%
200
Hitachi Europe Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hitachi, Ltd.

Japan

Active
Notified 2 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hitachi Europe Limited

Ceased 2 Apr 2025

Ceased

Group Structure

Group Structure

HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. Current Company

Charges

Charges

2 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Equinox House, Middleton Drive, Bradford-On-Avon (BA15 1GB) WILTSHIRE
Leasehold-21 Nov 2019
Solstice House, Middleton Drive, Bradford-On-Avon (BA15 1GB) WILTSHIRE
Leasehold-21 Nov 2019
Unit 2, Brooklands, Budshead Road, Plymouth (PL6 5XR) CITY OF PLYMOUTH
Leasehold-11 Jan 2012
Equinox House, Middleton Drive, Bradford-On-Avon (BA15 1GB)
Leasehold
Added 21 Nov 2019
District WILTSHIRE
Solstice House, Middleton Drive, Bradford-On-Avon (BA15 1GB)
Leasehold
Added 21 Nov 2019
District WILTSHIRE
Unit 2, Brooklands, Budshead Road, Plymouth (PL6 5XR)
Leasehold
Added 11 Jan 2012
District CITY OF PLYMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
15 May 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
15 May 2026ResolutionResolutions
15 May 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
1 Apr 2026OfficersTermination of Akira Nakamura as director on 31 Mar 2026
15 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

15 May 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

15 May 2026 Resolution

Resolutions

15 May 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

1 Apr 2026 Officers

Termination of Akira Nakamura as director on 31 Mar 2026

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 15 May 2026

Liquidation Voluntary Declaration Of Solvency

3 weeks ago on 15 May 2026

Resolutions

3 weeks ago on 15 May 2026

Liquidation Voluntary Appointment Of Liquidator

3 weeks ago on 15 May 2026

Termination of Akira Nakamura as director on 31 Mar 2026

2 months ago on 1 Apr 2026