PERMAVENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-09 (in 11mo)
Last made up 2026-03-26
Watchouts
None on the register
Cash
£2M
+59.5% highest in 5 filed years
Net assets
£4M
+77.6% highest in 5 filed years
Employees
24
+26.3% highest in 5 filed years
Profit before tax
£2M
+56.9% vs 2023
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £13,011,256 | £16,068,337 | |
| Operating profit | — | — | — | — | £1,637,345 | £1,927,395 | |
| Profit before tax | — | — | — | — | £1,231,277 | £1,931,537 | |
| Net profit | — | — | — | — | £988,300 | £1,576,846 | |
| Cash | £224,381 | £769,051 | £269,725 | — | £1,213,259 | £1,935,562 | |
| Total assets less current liabilities | £627,267 | £725,738 | £1,039,073 | — | £2,061,266 | £3,619,089 | |
| Net assets | £426,770 | £521,673 | £910,759 | — | £2,032,915 | £3,609,761 | |
| Equity | £426,770 | £521,673 | £910,759 | £1,094,615 | £2,032,915 | £3,609,761 | |
| Average employees | 8 | 8 | 8 | — | 19 | 24 | |
| Wages | — | — | — | — | £1,104,304 | £1,563,380 | |
| Directors' remuneration | — | — | — | — | £82,886 | £234,741 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+23.5%
£13,011,256 £16,068,337
-
Cash
+59.5%
£1,213,259 £1,935,562
highest in 5 filed years
-
Net assets
+77.6%
£2,032,915 £3,609,761
highest in 5 filed years
-
Employees
+26.3%
19 24
highest in 5 filed years
-
Operating profit
+17.7%
£1,637,345 £1,927,395
-
Profit before tax
+56.9%
£1,231,277 £1,931,537
-
Wages
+41.6%
£1,104,304 £1,563,380
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-06-30 | 2020-06-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 12.6% | 12.0% | |
| Net margin | — | — | — | — | 7.6% | 9.8% | |
| Return on capital employed | — | — | — | — | 79.4% | 53.3% | |
| Gearing (liabilities / total assets) | — | — | — | — | 63.4% | 58.4% | |
| Current ratio | — | — | — | — | 1.55x | 1.67x | |
| Interest cover | — | — | — | — | 192.95x | 463.43x |
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.
Name history
Renamed 2 times since incorporation
- PERMAVENT LIMITED 2004-07-12 → present
- MAKIN CONNECTIONS LIMITED 2003-11-18 → 2004-07-12
- TRIMRITE CONSERVATORIES LIMITED 2003-02-21 → 2003-11-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YEREMEYEVA, Alesja, Mrs. | Secretary | 2007-01-01 | — | Other |
| BALLARD, Kerri Louise | Director | 2024-02-01 | Aug 1981 | British |
| YEREMEYEV, Timofei | Director | 2007-01-01 | Jul 1976 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VYSTAVKIN, Dennis | Secretary | 2005-09-09 | 2007-01-01 |
| CASTERBRIDGE HARDY LIMITED | Corporate Secretary | 2003-02-21 | 2005-05-18 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-21 | 2003-02-21 |
| MAKIN, Stephen John | Director | 2003-02-21 | 2017-06-05 |
| MIKHALAP, Siarhei | Director | 2017-05-30 | 2018-02-09 |
| WOOD, Lisa Marie | Director | 2017-05-30 | 2021-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greenhill Industrial Holdings Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-24 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-06 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-05 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-26 | AA01 | accounts | Change account reference date company current extended | |
| 2021-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-04 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-03 | AA | accounts | Accounts with accounts type total exemption full | |
| 2019-11-06 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2019-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-03-19 | AA | accounts | Accounts with accounts type unaudited abridged |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.