Permavent Limited

Active04674617 Private limited company
Incorporated
21 February 2003 (23 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Accounts type
Full
Region
South West
Address
11 Cumberland Drive
Granby Industrial Estate
Weymouth
DT4 9TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born August 1981 (45)
Secretary · Appointed 1 January 2007
Other
Director · Appointed 1 January 2007
British
Born July 1976 (50)
Officer history (6 former)
1 February 2024
Appointed Ballard, Kerri Louise as Director
27 September 2021
Resigned Wood, Lisa Marie as Director
9 February 2018
Resigned Mikhalap, Siarhei as Director
5 June 2017
Resigned Makin, Stephen John as Director
30 May 2017
Appointed Mikhalap, Siarhei as Director
30 May 2017
Appointed Wood, Lisa Marie as Director
1 January 2007
Appointed Yeremeyev, Timofei as Director
1 January 2007
Resigned Vystavkin, Dennis as Secretary
1 January 2007
Appointed Yeremeyeva, Alesja, Mrs. as Secretary
9 September 2005
Appointed Vystavkin, Dennis as Secretary
18 May 2005
Resigned Casterbridge Hardy Limited as Corporate Secretary
21 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2003
Appointed Casterbridge Hardy Limited as Corporate Secretary
21 February 2003
Appointed Makin, Stephen John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 08508957

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Leto Composites Limited Owns 75–100% of shares
Permavent Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,609,761
Cash
£1,935,562
Profit Before Tax
£1,931,537
Debt Ratio
58%
Current Ratio
1.7x
Return on Equity
44%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £521,673 £910,759 £1,094,615 £2,032,915 £3,609,761
Balance sheet detail
20242023202220212020
Fixed Assets£208,451£147,011£177,389£181,850£159,882
Current Assets£8,467,996£5,403,610£3,984,430£2,953,393£1,948,402
Debtors£3,905,664£2,611,651£1,858,778£1,139,931£889,445
Cash£1,935,562£1,213,259£886,380£269,725£769,051
Creditors (< 1 year)£5,057,358£3,489,355£2,987,464£2,096,170£1,382,546
Creditors (> 1 year)£0£23,654£75,569£127,364£204,065
Net Current Assets£3,410,638£1,914,255£996,966£857,223£565,856
Net Assets£3,609,761£2,032,915£1,094,615£910,759£521,673
Shareholder Funds£3,609,761£2,032,915£1,094,615£910,759£521,673

Filings 86

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
2 April 2026Confirmation statement with no updates26 March 2026
24 December 2025Full accounts31 December 2024
26 March 2025Confirmation statement with no updates26 March 2025
29 August 2024Total exemption full accounts31 December 2023
Show all 86 filings

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