DAIWATER INVESTMENT LIMITED

Key Data

Status

Active

Company No.

10738347

Incorporation date

24/04/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

20/03/2026

Termination of appointment of Jonathan Laurence David Carter as a director on 2026-03-18

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20/03/2026

Appointment of Miss Jessabel Piera Lotter as a director on 2026-03-18

View PDF (2 pages)

17/02/2026

Statement of capital following an allotment of shares on 2026-02-16

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30/09/2025

Group of companies' accounts made up to 2025-03-31

View PDF (136 pages)

09/05/2025

Confirmation statement made on 2025-05-09 with no updates

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01/04/2025

Termination of appointment of Patrick Makoni as a secretary on 2025-03-31

View PDF (1 pages)

01/04/2025

Appointment of Mr Simon Anthony Follett Pugsley as a secretary on 2025-04-01

View PDF (2 pages)

31/08/2024

Group of companies' accounts made up to 2024-03-31

View PDF (132 pages)

10/06/2024

Termination of appointment of Andrew Cox as a director on 2024-06-10

View PDF (1 pages)

07/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

11/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (136 pages)

16/11/2023

Appointment of Mr Andrew Cox as a director on 2023-11-15

View PDF (2 pages)

25/05/2023

Appointment of Mr Adam Waddington as a director on 2023-05-12

View PDF (2 pages)

12/05/2023

Termination of appointment of Marissa Ann Dardi as a director on 2023-05-12

View PDF (1 pages)

24/04/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

03/04/2023

Termination of appointment of Sunita Kaushal as a secretary on 2023-04-03

View PDF (1 pages)

03/04/2023

Appointment of Mr Patrick Makoni as a secretary on 2023-04-03

View PDF (2 pages)

19/02/2023

Termination of appointment of Angela Louise Roshier as a director on 2023-02-15

View PDF (1 pages)

14/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (142 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/05/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roshier, Angela Louise	Director	23/04/2017 - 14/02/2023	110
Tataru, Roxana	Director	01/07/2021 - Present	14
Richardson, Tobias Charles	Director	24/04/2017 - 25/07/2018	14
Roper, Anthony Charles	Director	24/04/2017 - 28/04/2017	152
Waddington, Adam	Director	12/05/2023 - Present	3

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DAIWATER INVESTMENT LIMITED

DAIWATER INVESTMENT LIMITED is an(a) Active company incorporated on 24/04/2017 with the registered office located at The Hub, Tamblin Way, Hatfield, Hertfordshire AL10 9EZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAIWATER INVESTMENT LIMITED?

DAIWATER INVESTMENT LIMITED is currently Active. It was registered on 24/04/2017 .

Where is DAIWATER INVESTMENT LIMITED located?

DAIWATER INVESTMENT LIMITED is registered at The Hub, Tamblin Way, Hatfield, Hertfordshire AL10 9EZ.

What does DAIWATER INVESTMENT LIMITED do?

DAIWATER INVESTMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DAIWATER INVESTMENT LIMITED?

The latest filing was on 20/03/2026: Termination of appointment of Jonathan Laurence David Carter as a director on 2026-03-18.