TVC WOOD SELENE LIMITED - Profile & Financials

Accounts Submitted 4 Aug 2025

Confirmation Statement Submitted 20 Mar 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

6th Floor Cassini House 57-58 St. James's Street London SW1A 1LD United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec 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

Officers

3 active 3 resigned

Show resigned officers

						Status
Fiona Mansfield	Secretary	Unknown	Unknown	—	21 Aug 2023	Active
Robert Kemlo	Director	British	United Kingdom	37	27 Apr 2022	Active
Tatsu Imamura	Director	Japanese	United Kingdom	53	31 Jan 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mitsui Fudosan (u.k.) Ltd.

Unknown

Active

Notified 8 Mar 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MITSUI FUDOSAN (U.K.) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITSUI FUDOSAN COMPANY LIMITED japan

TVC WOOD SELENE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
4 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
20 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-07 with no updates	View(3 pages)
4 Feb 2025	Officers	Termination of Mamoru Okabe as director on 2025-01-31	View(1 page)
4 Feb 2025	Officers	Appointment of Mr Tatsu Imamura as director on 2025-01-31	View(2 pages)