Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Permitted Developments Investments No 1 Ltd
- Incorporated
- 2 September 2016 (10 years)
- Industry
- Development of building projects (41100)
- Directors
- Oleg Zaslavsky
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor Kingsbourne House229-231 High HolbornLondonWC1V 7DA
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Zaslavsky, Oleg
Director · Appointed 9 October 2026
Israeli
Born November 1978
Director · Appointed 1 September 2021
British
Born August 1973 (53)
Officer history (6 former)
9 October 2026
Appointed Zaslavsky, Oleg as Director
1 September 2021
1 September 2021
31 March 2020
30 January 2020
9 August 2019
9 August 2019
16 May 2019
16 May 2019
16 May 2019
16 May 2019
15 December 2016
14 December 2016
2 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11673591
Former controllers (2)
16 May 2019
Ceased Bym Holdings Ltd — Owns 75–100% of shares
13 October 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Abbey House (St Albans) Limited Owns 75–100% of shares
Permitted Developments Investments No 1 Ltd This company Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,001)
- up £8,450 (74%)
- Cash
- £4
- down £18,154 (100%)
- Turnover
- £27,641,759
- up £26,141,759 (1743%)
- Profit Before Tax
- £4,342,364
- up £4,427,222 (5217%)
- Employees
- 2
- down 1 (33%)
- Current Ratio
- 1.0x
- Profit Margin
- 16%
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £1,562,809 |
| Cash | £4 |
| Creditors (< 1 year) | £1,565,810 |
| Net Current Assets | (£3,001) |
| Net Assets | (£3,001) |
| Shareholder Funds | (£3,001) |
| Turnover | £27,641,759 |
| Cost of Sales | £23,087,552 |
| Gross Profit | £4,554,207 |
| Admin Expenses | £101,577 |
| Operating Profit | £4,452,630 |
| Profit Before Tax | £4,342,364 |
| Tax | £830,726 |
| Profit for Period | £3,511,638 |
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Appointment of a director | |||
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 22 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 4 June 2025 | Confirmation statement with no updates | 22 May 2025 |
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