Website & contact details
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Alderburgh Limited
- Incorporated
- 11 June 1980 (46 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 4 Victoria PlaceHolbeckLeedsLS11 5AE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2023
British
Born November 1977
Director · Appointed 28 February 2022
American
Born July 1967 (59)
Versluys, Emma Gayle
Secretary · Appointed 30 September 2019
Officer history (9 former)
1 November 2023
30 September 2023
28 February 2022
28 February 2022
30 September 2019
Resigned Baker, Gary as Director
30 September 2019
30 September 2019
30 September 2019
Appointed Versluys, Emma Gayle as Secretary
30 September 2019
Resigned Day, Karen Elizabeth as Director
30 September 2019
30 September 2019
1 October 2015
Appointed Baker, Gary as Director
1 October 2015
Appointed Day, Karen Elizabeth as Director
11 April 2008
11 April 2008
11 April 2008
1 September 1994
Resigned Brooks, Philip William as Director
1 October 1991
Appointed Brooks, Philip William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 01099323
Former controllers (1)
30 September 2019
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Alderburgh Limited This company Owns 75–100% of shares
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Grey2green Ltd Owns 75–100% of shares
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London Topco Limited Owns 75–100% of shares
London Finco Limited Owns 75–100% of shares
London Bidco Limited Owns 75–100% of shares
Manthorpe Building Products Holdings Limited Owns 75–100% of shares
Manthorpe Building Products Limited Owns 75–100% of shares
Nu-Heat (Holdings) Limited Owns 75–100% of shares
Aaa Holdings Limited Owns 75–100% of shares
Nu-Heat UK Limited Owns 75–100% of shares
Nuaire Limited Owns 75–100% of shares
Permavoid Limited Owns 75–100% of shares
Equaflow Ltd Owns 25–50% of shares
Infra Green Limited Owns 75–100% of shares
Permavoid Technologies (Usa) Limited Owns 75–100% of shares
Permavoid Technologies Limited Owns 75–100% of shares
Sustainable Water and Drainage Systems Limited Owns 25–50% of shares
Plura Composites Ltd Owns 75–100% of shares
Polypipe (Ulster) Limited Owns 75–100% of shares
Polypipe Building Products Limited Owns 75–100% of shares
Polypipe Civils Limited Owns 75–100% of shares
Sky Garden Limited Owns 75–100% of shares
Living Roof Supplies Limited Owns 75–100% of shares
London Green Roof Company Limited Owns 75–100% of shares
Pocket Bed Limited 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
- £3,957,756
- up £665,654 (20%)
- Cash
- £391,820
- Turnover
- £16,742,121
- up £4,064,487 (32%)
- Profit Before Tax
- (£592,845)
- down £1,520,458 (164%)
- Employees
- 75
- up 14 (23%)
- Debt Ratio
- 60%
- Current Ratio
- 0.7x
- Profit Margin
- -4%
- Return on Equity
- -8%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £5,948,185 |
| Current Assets | £3,895,821 |
| Debtors | £2,294,736 |
| Cash | £391,820 |
| Creditors (< 1 year) | £5,374,967 |
| Creditors (> 1 year) | £281,314 |
| Net Current Assets | (£1,479,146) |
| Net Assets | £3,957,756 |
| Shareholder Funds | £3,957,756 |
| Turnover | £16,742,121 |
| Cost of Sales | £9,742,028 |
| Gross Profit | £7,000,093 |
| Admin Expenses | £5,654,913 |
| Staff Costs | £3,024,827 |
| Operating Profit | £707,130 |
| Profit Before Tax | (£592,845) |
| Profit for Period | (£299,101) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Accounts filing | |||
| 20 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 April 2026 | Confirmation statement with no updates | 11 April 2026 |
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