Daikin UK Limited

Active06154184 Private limited company
Incorporated
12 March 2007 (19 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Accounts type
Dormant
Region
South East
Address
Daikin Airconditioning UK Ltd
The Heights
Weybridge
KT13 0NY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
Japanese
Born January 1971 (55)
Officer history (9 former)
3 March 2025
Appointed Miki, Tomoji, Mr. as Director
3 March 2025
Resigned Ishikawa, Hiroyasu as Director
16 December 2022
Appointed Ishikawa, Hiroyasu as Director
16 December 2022
Resigned Mcginlay, Angela as Director
4 March 2019
Appointed Mcginlay, Angela as Director
4 March 2019
Resigned Krutz, Martin as Director
1 April 2016
Appointed Krutz, Martin as Director
31 March 2016
Resigned Slagmulder, Dirk as Director
1 July 2014
Appointed Slagmulder, Dirk as Director
30 June 2014
Resigned Verkempynck, Peter Julien as Director
31 May 2010
Resigned Ando, Shogo as Director
3 March 2009
Resigned Van Impe, Steven as Secretary
12 March 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 March 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 March 2007
Appointed Instant Companies Limited as Corporate Nominee Director
12 March 2007
Resigned Instant Companies Limited as Corporate Nominee Director
12 March 2007
Appointed Van Impe, Steven as Secretary
12 March 2007
Appointed Ando, Shogo as Director
12 March 2007
Appointed Verkempynck, Peter Julien as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4616794

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Daikin UK Limited This company Owns 75–100% of shares
Robert Heath Group Limited Owns 75–100% of shares
Ionize Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Accounts for a dormant company31 March 2025
18 December 2025Confirmation statement with no updates9 December 2025
7 March 2025Appointment of a director
7 March 2025Termination of appointment of a director
12 December 2024Confirmation statement with no updates9 December 2024
Show all recent filings

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