Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Demball Limited
- Incorporated
- 6 October 1988 (38 years)
- Industry
- Distilling, rectifying and blending of spirits (11010) Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Naoto OnoHisayoshi Sugawara
- Owned by
- The Nikka Whisky Distilling Co., Ltd.
- Accounts type
- Small
- Region
- Greater London
- Address
- 6 Charterhouse SquareFc33LondonEC1M 6EU
Officers 2 active
Officer details are public data from the Companies House register.
Ono, Naoto
Director · Appointed 26 March 2025
Japanese
Born February 1978 (48)
Sugawara, Hisayoshi
Director · Appointed 1 April 2022
Japanese
Born June 1965 (61)
Officer history (28 former)
26 March 2025
Resigned Tamesada, Kazutomo as Director
26 March 2025
Appointed Ono, Naoto as Director
1 May 2023
Appointed Tamesada, Kazutomo as Director
1 May 2023
Resigned Kishimoto, Taketoshi as Director
1 April 2022
Appointed Sugawara, Hisayoshi as Director
1 April 2022
25 December 2017
25 December 2017
17 March 2016
Appointed Kishimoto, Taketoshi as Director
17 March 2016
Resigned Nakagawa, Keiichi as Director
29 March 2013
Appointed Nakagawa, Keiichi as Director
29 March 2013
13 December 2010
13 December 2010
24 September 2009
24 September 2009
Resigned Nishikawa, Koichi as Secretary
24 September 2009
1 April 2007
Appointed Nishikawa, Koichi as Secretary
25 October 2006
Resigned Tomio, Yozo as Secretary
25 October 2006
Resigned Tomio, Yozo as Director
27 May 2005
27 May 2005
25 March 2005
25 March 2005
8 December 2004
Resigned Kawasaki, Hiroshi as Secretary
8 December 2004
Appointed Tomio, Yozo as Director
8 December 2004
Resigned Kawasaki, Hiroshi as Director
8 December 2004
Appointed Tomio, Yozo as Secretary
3 February 2003
3 February 2003
Resigned Yamashita, Hiroshi as Director
21 November 2002
Appointed Kawasaki, Hiroshi as Secretary
21 November 2002
Appointed Kawasaki, Hiroshi as Director
21 November 2002
Resigned Noda, Kenji as Secretary
21 November 2002
Resigned Noda, Kenji as Director
1 April 2001
1 April 2001
26 September 2000
Appointed Noda, Kenji as Secretary
26 September 2000
Resigned Umezawa, Hiroshi as Secretary
26 September 2000
Resigned Umezawa, Hiroshi as Director
26 September 2000
Appointed Noda, Kenji as Director
7 June 2000
Resigned Takeda, Masaru as Director
7 June 2000
Appointed Yamashita, Hiroshi as Director
7 June 2000
1 April 1997
Appointed Umezawa, Hiroshi as Secretary
1 April 1997
Appointed Umezawa, Hiroshi as Director
1 April 1997
Resigned Harada, Koji as Director
1 April 1997
Resigned Harada, Koji as Secretary
30 April 1996
Resigned Hara, Nobuo as Director
30 April 1996
Appointed Takeda, Masaru as Director
1 December 1994
Appointed Hara, Nobuo as Director
1 December 1994
Resigned Yamashita, Hiroshi as Director
30 December 1993
Appointed Harada, Koji as Secretary
30 December 1993
Appointed Harada, Koji as Director
30 December 1993
Resigned Hikita, Kazumi as Secretary
30 December 1993
Resigned Hikita, Kazumi as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Nikka Whisky Distilling Co., Ltd.
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Company Limited
Holdings 1
Companies where Demball Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £8,724
- Current Ratio
- 273.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,014,650 | ||
| Current Assets | £1,037,231 | £1,042,891 | £1,050,406 |
| Debtors | £1,028,507 | £1,034,172 | £1,041,687 |
| Cash | £8,724 | £8,719 | £8,719 |
| Creditors (< 1 year) | £3,800 | £3,800 | £3,800 |
| Net Current Assets | £1,033,431 | £1,039,091 | £1,046,606 |
| Shareholder Funds | £2,048,081 | £2,053,741 | £2,061,256 |
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 29 July 2025 | Accounts for a small company | 31 December 2024 | ||
| 29 May 2025 | Confirmation statement with no updates | 14 May 2025 | ||
| 2 May 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Shepton Mallet
Tonbridge
London
Lisburn
Glasgow
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →