CompanyTrack
D

DAIWA HOUSE UK LIMITED

Active London

Development of building projects

2 employees
Development of building projects
D

DAIWA HOUSE UK LIMITED

Development of building projects

Founded 30 Aug 2023 Active London, England 2 employees
Development of building projects
Accounts Submitted 27 May 2025
Confirmation Statement Submitted 1 Sept 2025
Net assets £72.36M
Total assets £0.00
Total Liabilities £142.27K
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

2-6 Boundary Row London SE1 8HP England

Credit Report

Discover DAIWA HOUSE UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2024–2024)

Cash in Bank

£11.91M

Net Assets

£72.36M

Total Liabilities

£142.27k

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

8 Allotments 8 Shares £94.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 20251£11.71m£11.71m
26 Dec 20241£10.91m£10.91m
26 Sept 20241£11.77m£11.77m
25 Jun 20241£10.95m£10.95m
19 Mar 20241£15.92m£15.92m

Officers

Officers

5 active
Status
Hideto AraiSecretaryUnknownUnknown30 Aug 2023Active
Takeshi WakitaDirectorJapaneseJapan5330 Aug 2023Active
Taketo ItamiDirectorJapaneseUnited Kingdom4430 Aug 2023Active
Yasunari MatsuokaDirectorJapaneseJapan5830 Aug 2023Active
Yukinori NagaiDirectorJapaneseUnited Kingdom4130 Aug 2023Active

Shareholders

Shareholders (1)

Daiwa House Europe B.v
100.0%
81 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Daiwa House Industry Co., Limited

Japan

Active
Notified 30 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DAIWA HOUSE INDUSTRY CO., LIMITED japan
DAIWA HOUSE UK LIMITED Current Company
ELEPHANT PARK PLOT H11B LLP united kingdom voting rights 75 to 100 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersTermination of Hideto Arai as director on 2025-12-01View(1 page)
1 Dec 2025OfficersAppointment of Mr Yoshiharu Iwamoto as director on 2025-12-01View(2 pages)
1 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-29 with updatesView(5 pages)
27 May 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
24 Apr 2025CapitalAllotment of shares (GBP 8) on 2025-04-04View(3 pages)
1 Dec 2025 Officers

Termination of Hideto Arai as director on 2025-12-01

1 Dec 2025 Officers

Appointment of Mr Yoshiharu Iwamoto as director on 2025-12-01

1 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-29 with updates

27 May 2025 Accounts

Annual accounts made up to 2024-12-31

24 Apr 2025 Capital

Allotment of shares (GBP 8) on 2025-04-04

Recent Activity

Latest Activity

Termination of Hideto Arai as director on 2025-12-01

2 months ago on 1 Dec 2025

Appointment of Mr Yoshiharu Iwamoto as director on 2025-12-01

2 months ago on 1 Dec 2025

Confirmation statement made on 2025-08-29 with updates

5 months ago on 1 Sept 2025

Annual accounts made up to 2024-12-31

8 months ago on 27 May 2025

Allotment of shares (GBP 8) on 2025-04-04

9 months ago on 24 Apr 2025