DHD (Europe) Limited

Active04056286 Private limited company
Incorporated
21 August 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kentaro Ninomiya
Ryo Ninomiya
Owned by
Kentaro Ninomiya
Accounts type
Total exemption full
Region
East of England
Address
Wellington House
East Road
Cambridge
CB1 1BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ninomiya, Kentaro
Director · Appointed 25 March 2024
Japanese
Born February 1978 (48)
Ninomiya, Ryo
Director · Appointed 25 March 2024
Japanese
Born July 1987 (39)
Officer history (6 former)
1 October 2024
Resigned Ninomiya, Yasuo as Director
25 March 2024
Appointed Ninomiya, Kentaro as Director
25 March 2024
Appointed Ninomiya, Ryo as Director
25 March 2024
Resigned Uchiyamada, Toshihiro as Secretary
25 March 2024
Resigned Uchiyamada, Toshihiro as Director
1 October 2004
Resigned Gutch, Chris, Dr as Secretary
1 October 2004
Appointed Uchiyamada, Toshihiro as Secretary
21 August 2000
Appointed Brighton Director Limited as Corporate Nominee Director
21 August 2000
Resigned Brighton Director Limited as Corporate Nominee Director
21 August 2000
Appointed Gutch, Chris, Dr as Secretary
21 August 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
21 August 2000
Appointed Uchiyamada, Toshihiro as Director
21 August 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
21 August 2000
Appointed Ninomiya, Yasuo as Director

Ownership 1 active

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

Kentaro Ninomiya
Individual · Notified 25 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Japanese
Born February 1978 (48)
Former controllers (2)
25 March 2024
Ceased Toshihiro Uchiyamada — Owns 25–50% of shares
25 March 2024
Ceased Yasuo Ninomiya — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,969,443
Cash
£1,531,022
Employees
8
Balance sheet detail
2025
Fixed Assets£6,503
Current Assets£2,235,785
Debtors£240,224
Cash£1,531,022
Net Current Assets£1,962,940
Net Assets£1,969,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates30 October 2026
30 January 2026Total exemption full accounts31 December 2025
5 November 2025Confirmation statement with no updates5 November 2025
14 February 2025Total exemption full accounts31 December 2024
6 December 2024Notification of a person with significant control
Show all recent filings

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