Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
1 Villas Limited
- Incorporated
- 25 July 2014 (12 years)
- Previously known as
- 1 Villas UK Limited (until 4 August 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other reservation service activities n.e.c. (79909)
- Directors
- Irina DunaevaJean-Etienne Durand
- Owned by
- Thierry Gilgenkrantz
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd FloorBerkeley Square HouseLondonW1J 6BD
Officers 4 active
Officer details are public data from the Companies House register.
Dunaeva, Irina
Director · Appointed 21 August 2025
French
Born March 1982 (44)
Durand, Jean-Etienne
Director · Appointed 21 August 2025
French
Born March 1977 (49)
Gilgenkrantz, Thierry Georges Lucien
Secretary · Appointed 4 August 2014
British
Director · Appointed 4 August 2014
Also at Gilgenkrantz & Co Limited
French
Born August 1968 (58)
Officer history (2 former)
21 August 2025
Appointed Dunaeva, Irina as Director
21 August 2025
Appointed Durand, Jean-Etienne as Director
4 August 2014
Appointed Gilgenkrantz, Thierry Georges Lucien as Secretary
4 August 2014
4 August 2014
4 August 2014
25 July 2014
25 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thierry Gilgenkrantz
Individual · Notified 9 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born August 1968 (58)
Former controllers (2)
26 December 2025
Ceased Irina Dunaeva — Owns 25–50% of shares
26 December 2025
Ceased Philippe Barnet — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £356,019
- Cash
- £685,947
- Profit
- £264,778
- Employees
- 1
- Debt Ratio
- 55%
- Current Ratio
- 1.8x
- Return on Equity
- 74%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £904 | £100 | £200 | £62 | |||
| Current Assets | £782,692 | £517,756 | £484,503 | £206,061 | £428,671 | £197,953 | £502,453 |
| Debtors | £84,275 | £9,279 | £13,405 | £44 | £3,097 | £22,476 | |
| Cash | £685,947 | £433,481 | £475,224 | £192,656 | £428,627 | £194,856 | £479,977 |
| Creditors (< 1 year) | £427,577 | £426,514 | £415,200 | £213,642 | £420,535 | £176,716 | £480,660 |
| Net Current Assets | £355,115 | £91,242 | £69,303 | (£7,581) | £8,136 | £21,237 | £21,793 |
| Net Assets | £356,019 | £91,242 | £69,303 | (£7,481) | £8,336 | £21,237 | £21,855 |
| Shareholder Funds | £356,019 | £91,242 | £69,303 | (£7,481) | £8,336 | £21,237 | £21,855 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Cessation of a person with significant control | |||
| 7 July 2026 | Cessation of a person with significant control | |||
| 28 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 22 August 2025 | Appointment of a director |
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