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1 Villas Limited

09147866

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR, LONDON, W1J 6BD
Incorporated 25/07/2014

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

79909
Other reservation service activities

Officers

Thierry Georges Lucien Gilgenkrantz

secretary · Since 04/08/2014

BRITISH

Mr Thierry Georges Lucien Gilgenkrantz

director · Since 04/08/2014

PROPERTIES RENTALS ACTIVITIES AND MANAGE

FRENCH · UNITED KINGDOM · Age 57

Also on 1 other board

Ms Irina Dunaeva

director · Since 21/08/2025

ENTREPRENEUR

FRENCH · FRANCE · Age 44

Mr Jean-Etienne Durand

director · Since 21/08/2025

ENGINEER

FRENCH · FRANCE · Age 49

Persons with Significant Control

Mr Thierry Gilgenkrantz

25–50% shares
25–50% votes
Appoint directors

French · England · Age 57

2nd Floor, Berkeley Square House, London, W1J 6BD

Notified 09/10/2016

Mrs Irina Dunaeva

25–50% shares
25–50% votes
Appoint directors

Russian · France · Age 44

87 Rue D Aboukir, 75002, Paris

Notified 09/10/2016

Mr Philippe Barnet

25–50% shares
25–50% votes
Appoint directors

French · France · Age 49

87 Rue D Aboukir, 75002, Paris

Notified 09/10/2016

CompanyRankvs 571+ SIC 79909 peers
73

Financial strength95th percentile among SIC peers · 24/25
Employees43th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.83× · 16/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£356k

Balance sheet strength

Cash

£686k

Cash in the bank

Net Current Assets

£355k

Working capital

Current Assets

£783k

Current Liabilities

£428k

Fixed Assets

£904

Debtors

£97k

Profit After Tax

£22k

1avg. employees+1

Tax at Year End

Corp tax£88k

Balance Sheet

Assets less current liabilities£356k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.83+£265k
20241.21+£22k
20231.17+£77k
20220.96-£16k
20211.02-£13k
20201.12-£618
20191.05+£1k
20181.05

Derived from filed accounts. Not audited figures.