TELEHOUSE HOLDINGS LIMITED
Get an alert when TELEHOUSE HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
Cash
£27M
-4.5% vs 2024
Net assets
£831M
+8.7% vs 2024
Employees
368
+0.5% vs 2024
Profit before tax
£89M
+3.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- TELEHOUSE HOLDINGS LIMITED 1994-06-08 → present
- ESROM 142 LIMITED 1993-05-05 → 1994-06-08
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £314,307,000 | £314,831,000 | |
| Operating profit | £93,960,000 | £102,177,000 | |
| Profit before tax | £85,475,000 | £88,731,000 | |
| Net profit | £56,938,000 | £64,623,000 | |
| Cash | £28,664,000 | £27,377,000 | |
| Total assets less current liabilities | £1,163,397,000 | £1,263,281,000 | |
| Net assets | £763,969,000 | £830,674,000 | |
| Equity | £763,969,000 | £830,674,000 | |
| Average employees | 366 | 368 | |
| Wages | £26,886,000 | £30,444,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 29.9% | 32.5% | |
| Net margin | 18.1% | 20.5% | |
| Return on capital employed | 8.1% | 8.1% | |
| Gearing (liabilities / total assets) | 37.4% | 39.5% | |
| Current ratio | 3.06x | 1.32x | |
| Interest cover | 9.36x | 6.22x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- TELEHOUSE HOLDINGS LIMITED · parent
- Telehouse International Corporation of Europe Ltd 92.77%
- Telehouse Management Ltd 100%
- Telehouse Ireland Limited 100%
- Telehouse Deutschland Gmbh 100%
- Grove Asset S.a.r.l 3 92.77%
- Grove Property Unit Trust 3 Ltd 91.84%
Significant events
- “During 2024, the European data centre market continued to experience robust growth, underpinned by accelerating demand for digital infrastructure across sectors and increased demand for Al and cloud services.”
- “The UK government announced its Al Action Plan, aimed at adding a potential £47 billion to the economy each year. In September 2024, the UK government also designated data centres as Critical National Infrastructure (CNI).”
- “In France, the government announced plans to facilitate the establishment of data centres to support Al development, pledging 109 billion euros to bolster France's artificial intelligence sector.”
- “In Germany, Telehouse Holdings Limited is preparing to launch a sixth data centre at its Frankfurt campus in 2026. This upcoming facility will provide approximately 2,200 square meters of colocation space with a total capacity of 3.6 megawatts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HONDA, Kenkichi | Director | 2024-04-01 | Feb 1972 | Japanese |
| OHNO, Kouhei | Director | 2025-07-01 | Jul 1975 | Japanese |
| SUZUKI, Motoyuki | Director | 2023-04-01 | May 1969 | Japanese |
| TSUTSUI, Ken | Director | 2025-07-01 | Oct 1969 | Japanese |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANNINGTON, Adrian John | Secretary | 2001-07-09 | 2007-11-05 |
| HANAHARA, Katsutoshi | Secretary | 2007-11-05 | 2008-06-30 |
| HARA, Shinjiro | Secretary | 2008-07-01 | 2010-09-30 |
| KAIDA, Hirofumi | Secretary | 2010-10-01 | 2011-04-01 |
| MATHEWS, Maya Ann | Secretary | 1994-05-20 | 2001-07-06 |
| WRIGHT, Sandra Jennifer | Secretary | 1993-05-05 | 1994-05-20 |
| FUKUHARA, Seigo | Director | 2021-04-18 | 2022-10-01 |
| HARA, Shinjiro | Director | 2010-01-01 | 2010-09-30 |
| ISHIBASHI, Noriaki | Director | 2002-09-15 | 2003-04-01 |
| KAIDA, Hirofumi | Director | 2010-10-01 | 2011-04-01 |
| KATSUBE, Hideo | Director | 1999-07-23 | 2000-08-31 |
| KAWABATA, Hitoshi | Director | 2001-10-01 | 2002-02-20 |
| KOBAYASHI, Hiroshi | Director | 2012-04-01 | 2014-04-01 |
| KOIZUMI, Shigeyuki | Director | 2003-04-01 | 2005-04-01 |
| KUBOTA, Yasushi | Director | 2005-04-01 | 2008-03-31 |
| KURABAYASHI, Kazuo | Director | 2001-03-29 | 2002-02-20 |
| MATSUDA, Yasunori | Director | 2010-08-01 | 2011-04-01 |
| MATSUMOTO, Fujio | Director | 1994-05-20 | 1995-08-23 |
| MITSUI, Tokuji | Director | 2007-10-17 | 2012-04-01 |
| MIURA, Takeo | Director | 2005-04-01 | 2007-10-17 |
| MIYOSHI, Kengo | Director | 1994-05-20 | 2001-10-22 |
| MORI, Keiichi | Director | 2023-04-01 | 2025-07-01 |
| NAKAGIRI, Koichiro | Director | 2008-04-01 | 2010-07-31 |
| NAKANISHI, Masaaki | Director | 2002-09-15 | 2005-04-01 |
| OHNO, Kouhei | Director | 2017-04-01 | 2021-04-18 |
| SAKAI, Ken | Director | 2017-04-01 | 2021-04-18 |
| SAKURAOKA, Takayo | Director | 2021-04-18 | 2026-03-31 |
| SANKEY-BARKER, Patric John Randle | Director | 1993-05-05 | 1994-05-20 |
| SHIMIZU, Kenichi | Director | 1997-09-23 | 1999-07-20 |
| SOSHI, Hiroyuki | Director | 2012-01-13 | 2017-03-31 |
| SUZUKAWA, Shinichi | Director | 2002-02-20 | 2005-04-01 |
| TAKANABE, Shunji | Director | 1996-04-23 | 1999-11-30 |
| TAMURA, Toshiyuki | Director | 2013-04-01 | 2014-04-01 |
| TOMIZAWA, Masayuki | Director | 1994-05-20 | 1997-07-30 |
| WATANABE, Masaki | Director | 2014-04-01 | 2017-03-31 |
| WATANABE, Masaki | Director | 2011-04-01 | 2013-04-01 |
| WRIGHT, Sandra Jennifer | Director | 1993-05-05 | 1994-05-20 |
| YAMADA, Hideki | Director | 2005-04-01 | 2008-03-31 |
| YAMADA, Hideki | Director | 2002-09-15 | 2004-04-01 |
| YANAGISAWA, Takeyuki | Director | 2022-10-01 | 2026-03-31 |
| YOSHIDA, Mamoru | Director | 1999-11-30 | 2002-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kddi Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-27 | AA | accounts | Accounts with accounts type group | |
| 2025-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | AA | accounts | Accounts with accounts type group | |
| 2024-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type group | |
| 2023-05-26 | CH01 | officers | Change person director company with change date | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-23 | AA | accounts | Accounts with accounts type group | |
| 2022-11-29 | CH01 | officers | Change person director company with change date | |
| 2022-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+0.2%
£314,307,000 £314,831,000
-
Cash
-4.5%
£28,664,000 £27,377,000
-
Net assets
+8.7%
£763,969,000 £830,674,000
-
Employees
+0.5%
366 368
-
Operating profit
+8.7%
£93,960,000 £102,177,000
-
Profit before tax
+3.8%
£85,475,000 £88,731,000
-
Wages
+13.2%
£26,886,000 £30,444,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers