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Daiwa House Modular Europe Ltd

Daiwa House Modular Europe Ltd is an active company incorporated on 15 May 2020 with the registered office located in Swansea, West Glamorgan. Daiwa House Modular Europe Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12606091
Private limited company
Age
5 years
Incorporated 15 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ethos Kings Road
Sa1 Swansea Waterfront
Swansea
SA1 8AS
Wales
Address changed on 11 Jul 2023 (2 years 3 months ago)
Previous address was Jan Snel Uk Ltd, Ethos Kings Road Sa1 Swansea Waterfront Swansea United Kingdom SA1 8AS Wales
Telephone
01792 946284
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Apr 1971
Director • Cfo • Dutch • Lives in Netherlands • Born in Mar 1969
Director • Dutch • Lives in Netherlands • Born in Dec 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Carlton Tower Pension Trustees Limited(The)
Breams Secretaries Limited is a mutual person.
Active
Breams Corporate Services Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlakes Limited
Breams Secretaries Limited is a mutual person.
Active
Boisdale Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlake Bell Pension Trustees Limited
Breams Secretaries Limited is a mutual person.
Active
Construction Skills Certification Scheme Limited
Breams Secretaries Limited is a mutual person.
Active
Currencies Direct Limited
Breams Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£182.24K
Increased by £118.9K (+188%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£2.23M
Decreased by £3.36M (-60%)
Total Liabilities
-£4.29M
Decreased by £2.76M (-39%)
Net Assets
-£2.06M
Decreased by £591.89K (+40%)
Debt Ratio (%)
192%
Increased by 65.97% (+52%)
Latest Activity
Small Accounts Submitted
21 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Hermanus Polycarpus Bonaventura Van Zandwijk Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
3 Years Ago on 24 May 2022
Hermanus Polycarpus Bonaventura Van Zandwijk Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 15 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Director's details changed for Hermanus Polycarpus Bonaventura Van Zandwijk on 1 January 2024
Submitted on 23 May 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 23 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Aug 2023
Registered office address changed from Jan Snel Uk Ltd, Ethos Kings Road Sa1 Swansea Waterfront Swansea United Kingdom SA1 8AS Wales to Ethos Kings Road Sa1 Swansea Waterfront Swansea SA1 8AS on 11 July 2023
Submitted on 11 Jul 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 22 May 2023
Director's details changed for Hermanus Polycarpus Bonaventura Van Zandwijk on 1 February 2022
Submitted on 24 May 2022
Confirmation statement made on 14 May 2022 with no updates
Submitted on 24 May 2022
Repayment History
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