PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-05 (in 1mo)
Last made up 2025-05-22
Watchouts
Cash
—
Latest balance sheet
Net assets
-£14K
0% vs 2023
Employees
1
0% vs 2023
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Following the sale of the company's property stock in a prior period the company has ceased its operations. Accordingly, these financial statements are prepared on a basis other than going concern.
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 | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £11,120 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | -£14,252 | -£14,252 | |
| Net assets | -£14,252 | -£14,252 | |
| Equity | -£14,252 | -£14,252 | |
| Average employees | 1 | 1 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
-£14,252 -£14,252
-
Employees
0%
1 1
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.44x | 0.00x |
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
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Following the sale of the company's property stock in a prior period the company has ceased its operations. Accordingly, these financial statements are prepared on a basis other than going concern.”
Significant events
- “Subsequent to the year end, £14,251 of amounts owed to group entities were waived, reducing amounts owed to group entities and resulting in a gain in the 2025 profit and loss account of £14,251. This represents a non-adjusting post balance sheet event.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COETZEE, Russell Steven | Director | 2021-09-01 | Aug 1973 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMITAI, Matan Abraham | Director | 2016-09-02 | 2019-05-16 |
| DITKOVSKY, Ben | Director | 2016-12-15 | 2019-05-16 |
| DUNNER, Joseph | Director | 2016-12-14 | 2019-05-16 |
| FRISCH, Erez | Director | 2019-08-09 | 2020-03-31 |
| JERUSHALMI, Sivan | Director | 2019-05-16 | 2019-08-09 |
| VAZANA, Odelya, Ms. | Director | 2020-01-30 | 2021-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Griffiths Way Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-16 | Active |
| Bym Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-13 | Ceased 2019-05-16 |
| Mr Matan Abraham Amitai | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-02 | Ceased 2016-10-13 |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-05-28 | CH01 | officers | Change person director company with change date | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | AA | accounts | Accounts with accounts type full | |
| 2022-10-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-02 | AA | accounts | Accounts with accounts type full | |
| 2021-12-02 | AA01 | accounts | Change account reference date company previous extended | |
| 2021-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-22 | AA | accounts | Accounts with accounts type full | |
| 2021-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-18 | DISS16(SOAS) | dissolution | Dissolved compulsory strike off suspended | |
| 2021-06-18 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-05-25 | GAZ1 | gazette | Gazette notice compulsory |
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.