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Panattoni UK Developments Limited

Panattoni UK Developments Limited is an active company incorporated on 1 August 2017 with the registered office located in London, Greater London. Panattoni UK Developments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10892613
Private limited company
Age
8 years
Incorporated 1 August 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
19-21 Old Bond Street Mayfair
London
W1S 4PU
England
Address changed on 4 Sep 2025 (1 month ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
0121 5130000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Cfo And Coo • American • Lives in Luxembourg • Born in Aug 1966
Director • Ceo • Polish • Lives in Poland • Born in Dec 1975
Director • Managing Director • British • Lives in England • Born in Oct 1974
Mr Carl Panattoni
PSC • American • Lives in United States • Born in Apr 1947
Mary Jane Panattoni
PSC • American • Lives in United States • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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Matthew Byrom is a mutual person.
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Matthew Byrom is a mutual person.
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PDC Investment Management Ltd
Mr Robert Dobrzycki is a mutual person.
Active
CP Logistics UK Swindon Manco Limited
Matthew Byrom is a mutual person.
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CP Logistics UK Swindon Propco 8 Limited
Matthew Byrom is a mutual person.
Active
CP Logistics UK Swindon Propco 7 Limited
Matthew Byrom is a mutual person.
Active
CP Logistics UK Swindon Propco 3 Limited
Matthew Byrom is a mutual person.
Active
CP Logistics UK Swindon Propco 5 Limited
Matthew Byrom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£568K
Decreased by £3.34M (-85%)
Turnover
£13.83M
Decreased by £8.69M (-39%)
Employees
36
Increased by 9 (+33%)
Total Assets
£17.93M
Increased by £1.5M (+9%)
Total Liabilities
-£3.31M
Decreased by £4.13M (-56%)
Net Assets
£14.63M
Increased by £5.63M (+63%)
Debt Ratio (%)
18%
Decreased by 26.81% (-59%)
Latest Activity
Confirmation Submitted
19 Days Ago on 14 Oct 2025
Inspection Address Changed
1 Month Ago on 4 Sep 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Auditor Resigned
8 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Mary Jane Panattoni (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr Carl Panattoni (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr Mark James Connor Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 19 Jul 2024
Inspection Address Changed
1 Year 3 Months Ago on 18 Jul 2024
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 14 Oct 2025
Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 45 Gresham Street London EC2V 7BG
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Auditor's resignation
Submitted on 21 Feb 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 8 Oct 2024
Change of details for Mary Jane Panattoni as a person with significant control on 1 October 2024
Submitted on 3 Oct 2024
Change of details for Mr Carl Panattoni as a person with significant control on 1 October 2024
Submitted on 2 Oct 2024
Director's details changed for Mr Mark James Connor on 1 October 2024
Submitted on 2 Oct 2024
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 19 Jul 2024
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 18 Jul 2024
Repayment History
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