Daiwa House Modular Europe Ltd
- Small
- Active
- 5 years
- 13 employees
- £5,527,712 (assets)
- Real address
- 4 directors
- No owners
- Irregular importer
- Irregular exporter
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Phones
Summary
Daiwa House Modular Europe Ltd, based in Swansea, UK, is a small, active company founded five years ago in 2020. Employing 13 people, it holds £5,527,712 in assets and operates from a real address. The company is led by four directors, though there are no registered owners. It’s an irregular importer of lead products and an irregular exporter of stone, plaster, and cement, with recent activity recorded in April and August of 2024.
The company’s website highlights its position as the largest modular builder in Europe, focusing on sustainable and fast construction methods. They emphasize creating “dreams” and building “hearts,” offering housing solutions including apartments, houses, student accommodations, and more. The site showcases a commitment to environmental, social, and governance (ESG) principles, even publishing an ESG report. They also have a focus on industrialised modular building and a desire to create a futureproof living environment. The company’s website is very well designed and professional.
Financially, Daiwa House Modular Europe Ltd presents a mixed picture. While current assets increased significantly to £5,500,000, net assets declined sharply to -£1,500,000. Bank borrowings increased by a substantial 4,400% to £29,000, and cash reserves fell 14% to £63,000. Trade creditors increased by 4,400% to £7,000,000. The company’s small size (meeting two of three criteria for turnover under £10.2m, assets under £5.1m, and fewer than 50 employees) allows for agility, but the significant equity decline raises concerns. The company is exempt from an audit, so the numbers are unaudited.
The trends suggest the company may be experiencing cash flow challenges, despite its asset base. Perhaps the increased borrowing is to fund growth, or it could be a sign of increased operational costs. The lack of owners listed could be a deliberate choice, or it could mean the directors hold a significant stake.
Registered in England/Wales under the registration number 12606091, with a registered address at SA1 8AS, Wales, Swansea, Ethos Kings Road, Sa1 Swansea Waterfront.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Individual
- 4 years
-
Resident of Netherlands
-
Individual
- 4 years
-
Resident of Netherlands
-
Corporate
- 5 years
- 102
-
Resident of United Kingdom
-
Individual
- 5 years
-
Resident of Netherlands
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-05-14 with no updatesDownload 3 pages pdf report
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Accounts for a small company made up to 2023-12-31Download 11 pages pdf report
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Confirmation statement made on 2024-05-14 with no updatesDownload 3 pages pdf report
Importer profile by HS codes
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Exporter profile by HS codes
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FAQ about Daiwa House Modular Europe Ltd
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