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 | — | — |
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 |
|---|---|---|---|
| Current ratio | 0.44x | 0.00x |
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
- 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.
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