Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Daiwa House UK Limited
- Incorporated
- 30 August 2023 (3 years)
- Industry
- Development of building projects (41100)
- Directors
- Manabu HirabayashiYasunari Matsuoka
- Owned by
- Daiwa House Industry Co., Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- 2-6 Boundary RowLondonSE1 8HP
Officers 5 active
Officer details are public data from the Companies House register.
Hirabayashi, Manabu
Director · Appointed 14 September 2026
Japanese
Born March 1967 (59)
Iwamoto, Yoshiharu
Secretary · Appointed 1 December 2025
Japanese
Born September 1981 (45)
Matsuoka, Yasunari
Director · Appointed 30 August 2023
Japanese
Born December 1967 (58)
Wakita, Takeshi
Director · Appointed 30 August 2023
Japanese
Born April 1972 (54)
Officer history (2 former)
14 September 2026
Appointed Hirabayashi, Manabu as Director
14 September 2026
1 December 2025
Appointed Iwamoto, Yoshiharu as Secretary
1 December 2025
Resigned Arai, Hideto as Secretary
30 August 2023
30 August 2023
Appointed Matsuoka, Yasunari as Director
30 August 2023
Appointed Wakita, Takeshi as Director
30 August 2023
Appointed Arai, Hideto as Secretary
30 August 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Daiwa House Industry Co., Limited
Corporate entity · Notified 30 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 120001059662
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Daiwa House UK Limited This company
Elephant Park Plot H11B LLP Holds 75–100% of voting rights
Elephant Park H11B Retail Limited Owns 75–100% of shares
H11B Residents Management Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £82,189,858
- Cash
- £1,507,474
- Profit
- (£1,879,027)
- Employees
- 5
- Debt Ratio
- 24%
- Current Ratio
- 0.1x
- Return on Equity
- -2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £106,975,828 | £60,580,343 |
| Current Assets | £1,537,736 | £11,923,813 |
| Cash | £1,507,474 | £11,913,662 |
| Creditors (< 1 year) | £26,323,706 | £142,271 |
| Net Current Assets | (£24,785,970) | £11,781,542 |
| Net Assets | £82,189,858 | £72,361,885 |
| Shareholder Funds | £82,189,858 | £72,361,885 |
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Termination of appointment of a director | |||
| 21 September 2026 | Appointment of a director | |||
| 20 August 2026 | Confirmation statement with updates | 20 August 2026 | ||
| 23 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 June 2026 | Statement of capital following an allotment of shares |
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