Daiwater Investment Limited
Daiwater Investment Limited
#10738347 • Active
Founded: 24/04/2017
Industries: Activities of other holding companies n.e.c.
Location: The Hub, Tamblin Way, Hatfield, AL10 9EZ, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £67.77m
↓ -25%
Turnover £347.65m
↑ 8%
EBITDA £104.42m
↑ 11%
Gross Profit £46.79m
↑ 19%
Total Liabilities £214.43m
↑ 19%
Employees 1,430
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Adam George Waddington | Managing Director At Dif Capital Partners | 12/05/2023 | British | 50 years |
Jonathan Laurence David Carter | Director | 04/10/2022 | British | 35 years |
Michael Peter Francis Osborne | Investment Manager | 24/11/2021 | British | 44 years |
Roxana Tataru | Portfolio Manager | 01/07/2021 | British | 35 years |
Role:
Managing Director At Dif Capital Partners
Appointed:
12/05/2023
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
04/10/2022
Nationality:
British
Age:
35 years
Role:
Investment Manager
Appointed:
24/11/2021
Nationality:
British
Age:
44 years
Role:
Portfolio Manager
Appointed:
01/07/2021
Nationality:
British
Age:
35 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Dif Tamblin Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 24/04/2017 | United Kingdom |
Infrastructure Investments (affinity) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 24/04/2017 | United Kingdom |
Allianz Se | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 24/04/2017 | N/A |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
24/04/2017
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
24/04/2017
Nationality:
United Kingdom
Allianz Se
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
24/04/2017
Nationality:
N/A
Financial Accounts
Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
01/04/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
01/04/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
31/08/2024 | Accounts | Accounts With Accounts Type Group | View (132 pages) |
10/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
07/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
11/01/2024 | Accounts | Accounts With Accounts Type Group | View (136 pages) |
16/11/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |