MITSUI FUDOSAN (U.K.) LTD.
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Cash
£20M
+74.3% vs 2024
Net assets
£1.2B
+16.9% highest in 3 filed years
Employees
28
+12% highest in 3 filed years
Profit before tax
£19M
-51.7% first positive since 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £80,560,638 | £91,137,306 | £89,555,821 | -1.7% | |
| Operating profit | -£81,858,080 | £87,469,718 | £70,502,561 | -19.4% | |
| Profit before tax | -£173,911,789 | £39,382,870 | £19,021,340 | -51.7% | |
| Net profit | -£142,147,386 | £29,114,144 | £8,316,876 | -71.4% | |
| Cash | £26,184,041 | £11,351,881 | £19,787,247 | +74.3% | |
| Total assets less current liabilities | £1,173,547,092 | £1,451,533,290 | £1,599,430,540 | +10.2% | |
| Net assets | £1,002,630,043 | £1,031,668,184 | £1,205,826,937 | +16.9% | |
| Equity | £1,002,630,043 | £1,031,668,184 | £1,205,826,937 | +16.9% | |
| Average employees | 26 | 25 | 28 | +12% | |
| Wages | £4,154,402 | £4,665,279 | £5,184,536 | +11.1% | |
| Directors' remuneration | £1,060,149 | £1,215,618 | £1,055,582 | -13.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -101.6% | 96.0% | 78.7% | |
| Net margin | -176.4% | 31.9% | 9.3% | |
| Return on capital employed | -7.0% | 6.0% | 4.4% | |
| Gearing (liabilities / total assets) | — | 50.6% | 50.8% | |
| Current ratio | 0.33x | 0.51x | 0.61x | |
| Interest cover | -2.35x | 1.66x | 1.32x |
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 102
- Reporting scope
- Consolidated group
- Auditor
- KPMG Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors therefore consider that there is no material uncertainty, and that sufficient funding will remain available to enable the Group and the Company to continue as a going concern for the foreseeable future.”
Group structure
- MITSUI FUDOSAN (U.K.) LTD. · parent
- MFD (Old Bailey) Ltd 100%
- 5 Hanover Square GP Ltd 100%
- 5 Hanover Square Unit Trust 100%
- 5 Hanover Square LP 100%
- MF White Television City Limited 100%
- Whitewood Phase1 Holdings UK SARL 75%
- Whitewood Helios UK SARL 75%
- Whitewood (Residential) UK SARL 75%
- Whitewood (Commercial) UK SARL 75%
- Whitewood (Substation) UK SARL 75%
- Whitewood (Studio 1-3) UK SARL 75%
- Whitewood (Stage 4-5) UK SARL 75%
- Whitewood (Ring) UK SARL 75%
- Whitewood (Blue rest) UK SARL 75%
- Whitewood Crescent Holdings UK SARL 75%
- Whitewood Estate Management Limited 69%
- Whitewood (Ring) Nominee Limited 75%
- Whitewood TV City UK SARL 100%
- Whitewood (Blue) UK SARL 100%
- Whitewood 2 Building Management Limited 100%
- TVC Wood Eos Ltd 100%
- TVC Wood Selene Ltd 100%
- TVC Wood Commercial Ltd 100%
- TVC Wood Substation Limited 100%
- MF White Media City Limited 100%
- MF Angel GP Ltd 100%
- MF Angel Nominee Ltd 100%
- MF Angel Unit Trust 100%
- MF Angel LP 100%
- MFS Broadway Ltd 90%
- MF BL Ltd 100%
- SMBL Developments Limited 100%
- MFE London 1 GP Ltd 97.5%
- MFE London 1 Nominee Ltd 97.5%
- MFE London 1 Property Unit Trust 97.5%
- MFE London 1 LP 97.5%
- MF SMT Property Unit Trust 100%
- MF San Property Unit Trust 100%
- MF San Propco Limited 100%
- MFP Coventry (WL) Limited 97.5%
- SMBL LP 100%
- SMBL GP Ltd 100%
- SMBL Nominee Ltd 100%
- SMBL Property Unit Trust 100%
- MFP Heathrow (CW) Limited 97.5%
- MFP Warrington (HG) Limited 97.5%
Significant events
- “In March 2025, the Group acquired 35% of the shares in SMBL Developments Limited and thereby became the sole owner.”
- “In July 2025, MFP Heathrow (CW) Limited (UK), a joint venture in which the Group holds a 97.5% share, acquired land near Heathrow airport which the Group plans to develop into a logistics centre in 2026 for sale. The development and sale are planned to be completed in 2028.”
- “In October 2025, MFP Warrington (HG) Limited, a joint venture in which the Group holds a 97.5% share acquired land at Hardwick Grange, Warrington which the Group plans to redevelop into a new logistics park in 2026 for sale. The development and sale are planned to be completed in 2028.”
- “In December 2025, Phase 2 onshoring was completed whereby Developing properties held by Whitewood TV City UK SARL Group were transferred to the TVC Wood Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-02-01 | — | — |
| IMAMURA, Tatsu | Director | 2026-04-01 | Jul 1972 | Japanese |
| IWAMA, Takeshi | Director | 2026-04-01 | Sep 1973 | Japanese |
| KIKKAWA, Kenji | Director | 2026-04-01 | Dec 1974 | Japanese |
| ONO, Yugo | Director | 2026-04-01 | Dec 1964 | Japanese |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1992-01-17 | 2010-02-01 |
| FUJIWARA, Takahiro | Director | 2004-04-01 | 2007-04-01 |
| FUKUI, Mokoto | Director | 2011-12-16 | 2011-12-23 |
| HIRONAKA, Satoshi | Director | 2013-04-01 | 2015-04-01 |
| IMAMURA, Tatsu | Director | 2022-04-01 | 2026-04-01 |
| IWAMA, Takeshi | Director | 2024-04-01 | 2026-04-01 |
| IWASA, Takaaki | Director | — | 1995-01-26 |
| KAWAMURA, Yutaka | Director | 2015-04-01 | 2019-04-01 |
| KIKKAWA, Kenji | Director | 2025-04-01 | 2026-04-01 |
| MIYAO, Masaru | Director | — | 1994-01-21 |
| MORIMOTO, Motomitsu | Director | 2003-12-01 | 2008-03-31 |
| MURAKAMI, Kosei | Director | 2008-04-01 | 2010-03-31 |
| NAKAMURA, Tomoo | Director | 2020-06-01 | 2024-04-01 |
| NAKAMURA, Yoichi | Director | 1995-01-26 | 2001-01-31 |
| OMURO, Koichi | Director | 2002-12-05 | 2008-03-31 |
| ONO, Yugo | Director | 2019-04-01 | 2026-04-01 |
| ONOZAWA, Eiichiro | Director | 2016-04-01 | 2020-06-01 |
| SAITO, Hiroki | Director | 2022-04-01 | 2023-03-31 |
| SAITO, Hitoshi | Director | 2007-04-01 | 2017-04-01 |
| SAITO, Takayoshi | Director | 1997-06-28 | 2004-04-01 |
| SATO, Masatoshi | Director | 2010-04-01 | 2013-04-01 |
| TANABE, Makoto | Director | 2000-02-01 | 2004-03-31 |
| YAMADA, Hideto | Director | 2008-04-01 | 2016-04-01 |
| YAMADA, Tadashi | Director | 1994-01-21 | 1997-06-28 |
| YAMAMOTO, Takashi | Director | 2016-04-01 | 2025-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitsui Fudosan Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 196 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-26 | AA | accounts | Accounts with accounts type group | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-31 | CH01 | officers | Change person director company with change date | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-16 | AA | accounts | Accounts with accounts type group | |
| 2025-04-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-25 | SH01 | capital | Capital allotment shares | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-06 | CH01 | officers | Change person director company with change date | |
| 2024-05-30 | CH01 | officers | Change person director company with change date | |
| 2024-05-24 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 1
- Officers appointed
- 4
- Officers resigned
- 4
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.