KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-29 (in 10mo)
Last made up 2026-03-15
Watchouts
None on the register
Cash
£30K
-53% vs 2023
Net assets
£9M
+13.5% vs 2023
Employees
—
Average over period
Profit before tax
£3M
+312.5% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£224,640 | -£1,412,660 | |
| Profit before tax | -£1,186,776 | £2,522,291 | |
| Net profit | -£1,861,502 | £1,013,250 | |
| Cash | £63,234 | £29,710 | |
| Total assets less current liabilities | £7,495,930 | £8,509,180 | |
| Net assets | £7,495,930 | £8,509,180 | |
| Equity | £7,495,930 | £8,509,180 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -3.0% | -16.6% | |
| Current ratio | 0.85x | 0.98x | |
| Interest cover | -0.25x | -2.10x |
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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, including review of forecasts and cash flows, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from signing of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED · parent
- Kajima Poland Sp. z o. o. 100%
- Kajima Czech Design and Construction s. r. o. 100%
- Kajima Deutschland GmbH 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISHIDA, Katsusuke | Secretary | 2023-11-29 | — | — |
| IIZAWA, Hiroaki | Director | 2026-04-01 | Jan 1969 | Japanese |
| ISHIDA, Katsusuke | Director | 2023-04-01 | Jun 1972 | Japanese |
| IWASAKI, Masanori | Director | 2013-01-19 | Aug 1959 | Japanese |
| KARASAWA, Jun | Director | 2025-04-01 | Sep 1971 | Japanese |
| RUNKIEWICZ, Maciej | Director | 2025-04-01 | Jan 1972 | Polish |
| SUZUKI, Yuji | Director | 2026-04-01 | Apr 1972 | Japanese |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEDGE, David | Secretary | 2008-07-01 | 2008-07-18 |
| TAKEI, Hiroshi | Secretary | 2018-04-05 | 2023-11-29 |
| YAJIMA, Akira | Secretary | 2008-07-18 | 2013-08-27 |
| YATSUZUKA, Yo | Secretary | 2013-08-27 | 2018-04-05 |
| ASHIDA, Tatsuya | Director | 2020-03-01 | 2022-04-01 |
| FUKUYAMA, Masafumi | Director | 2008-07-18 | 2010-07-05 |
| FUNAKOSHI, Kunikiyo | Director | 2015-05-29 | 2016-06-02 |
| HAMADA, Masanori | Director | 2008-08-17 | 2013-01-19 |
| HATTORI, Atsushi | Director | 2008-07-18 | 2009-07-31 |
| HOSHINO, Hiroaki | Director | 2008-07-18 | 2010-07-05 |
| ICHIKI, Hiroto | Director | 2015-05-29 | 2026-04-01 |
| IWASAKI, Masanori | Director | 2008-08-17 | 2010-07-05 |
| IZUMITANI, Hiroshi | Director | 2008-08-17 | 2018-04-05 |
| KAJIYAMA, Hideyoshi | Director | 2022-04-01 | 2024-04-01 |
| KOIZUMI, Hiroyoshi | Director | 2013-05-30 | 2021-04-01 |
| KOSHIJIMA, Keisuke | Director | 2010-07-05 | 2026-04-01 |
| MATSUKAWA, Atsushi | Director | 2017-04-06 | 2018-04-05 |
| MATSUZAKI, Koichi | Director | 2021-04-01 | 2024-04-01 |
| OMATA, Teiji | Director | 2016-06-02 | 2018-08-01 |
| OSHIMI, Yoshikazu | Director | 2009-07-31 | 2013-05-30 |
| OTAKA, Hiroyuki | Director | 2024-04-01 | 2025-04-01 |
| OURA, Koji | Director | 2010-07-05 | 2013-05-30 |
| SAWA, Hiroaki | Director | 2018-08-01 | 2020-03-01 |
| SUGIMOTO, Koji | Director | 2013-05-30 | 2015-05-29 |
| TAKEI, Hiroshi | Director | 2018-04-05 | 2024-01-31 |
| TATSUNO, Hiroshi | Director | 2012-06-08 | 2013-05-30 |
| UCHIDA, Ken | Director | 2013-01-01 | 2015-03-31 |
| UCHIDA, Michiya | Director | 2015-04-01 | 2015-05-29 |
| UCHIDA, Michiya | Director | 2008-07-18 | 2013-01-01 |
| UENO, Shigehiko | Director | 2008-07-18 | 2010-07-05 |
| YAJIMA, Akira | Director | 2008-07-01 | 2013-08-27 |
| YATSUZUKA, Yo | Director | 2013-08-27 | 2018-04-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kajima Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-07 | Active |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-03 | CH01 | officers | Change person director company with change date | |
| 2026-03-03 | CH01 | officers | Change person director company with change date | |
| 2025-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-19 | CH01 | officers | Change person director company with change date | |
| 2024-12-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-53%
£63,234 £29,710
-
Net assets
+13.5%
£7,495,930 £8,509,180
-
Employees
—
Not reported
-
Operating profit
-528.9%
-£224,640 -£1,412,660
-
Profit before tax
+312.5%
-£1,186,776 £2,522,291
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers