Website & contact details
- Group website
- The site of this company’s group or brand.
Panattoni UK Developments Limited
- Incorporated
- 1 August 2017 (9 years)
- Previously known as
- First Panattoni UK Development Limited (until 15 April 2019)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mark James ConnorRobert Dobrzycki
- Owned by
- Mary Jane PanattoniCarl Panattoni
- Accounts type
- Full
- Region
- Greater London
- Address
- 19-21 Old Bond StreetMayfairLondonW1S 4PU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2020
British
Born October 1974 (52)
Connor, Mark James
Director · Appointed 20 August 2020
American
Born August 1966 (60)
Dobrzycki, Robert
Director · Appointed 1 August 2017
Polish
Born December 1975 (50)
Officer history (1 former)
20 August 2020
20 August 2020
Appointed Connor, Mark James as Director
20 August 2020
Resigned Lyons Iii, Edward Francis, Director as Director
1 August 2017
Appointed Dobrzycki, Robert as Director
1 August 2017
Appointed Lyons Iii, Edward Francis, Director as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mary Jane Panattoni
Individual · Notified 7 February 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born March 1947 (79)
Carl Panattoni
Individual · Notified 1 August 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born April 1947 (79)
Former controllers (1)
1 August 2017
Ceased Robert Dobrzycki — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £22,395,172
- up £21,300,174 (1945%)
- Cash
- £2,440,034
- up £1,412,107 (137%)
- Turnover
- £47,090,421
- up £23,671,892 (101%)
- Profit Before Tax
- £26,251,102
- up £24,879,394 (1814%)
- Employees
- 24
- up 4 (20%)
- Debt Ratio
- 35%
- Current Ratio
- 2.8x
- Profit Margin
- 56%
- Return on Equity
- 95%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £589,351 |
| Current Assets | £33,707,045 |
| Cash | £2,440,034 |
| Creditors (< 1 year) | £11,901,224 |
| Net Current Assets | £21,805,821 |
| Net Assets | £22,395,172 |
| Shareholder Funds | £22,395,172 |
| Turnover | £47,090,421 |
| Cost of Sales | £9,840,541 |
| Gross Profit | £37,249,880 |
| Admin Expenses | £10,989,618 |
| Staff Costs | £8,956,471 |
| Operating Profit | £26,260,262 |
| Profit Before Tax | £26,251,102 |
| Tax | £4,950,928 |
| Profit for Period | £21,300,174 |
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 30 May 2026 | Full accounts | 31 December 2025 | ||
| 27 April 2026 | Other filing | |||
| 14 October 2025 | Confirmation statement with updates | 1 October 2025 | ||
| 4 September 2025 | Register inspection address has been changed |
Some other companies at this address
Other companies in this industry
London
Matlock
Northern Ireland
Pitlochry
Hawick
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →