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Permavoid Limited
- Incorporated
- 7 February 2002 (24 years)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Stephen Hugh Heeley
- 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
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Heeley, Stephen Hugh
Director · Appointed 8 October 2026
British
Born May 1970 (56)
Director · Appointed 1 November 2023
British
Born November 1977
Director · Appointed 28 February 2022
American
Born July 1967 (59)
Versluys, Emma Gayle
Secretary · Appointed 31 August 2018
Officer history (9 former)
8 October 2026
Appointed Heeley, Stephen Hugh as Director
1 November 2023
30 September 2023
28 February 2022
28 February 2022
1 November 2021
31 August 2018
31 August 2018
Appointed Versluys, Emma Gayle as Secretary
31 August 2018
31 August 2018
31 August 2018
31 August 2018
Resigned Culshaw, Claire as Secretary
31 August 2018
Resigned Van Raam, Carolus Hermanus as Director
31 August 2018
30 September 2011
Appointed Culshaw, Claire as Secretary
30 September 2011
5 July 2002
5 July 2002
Appointed Van Raam, Carolus Hermanus as Director
12 March 2002
12 March 2002
7 February 2002
7 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01099323
Former controllers (2)
31 August 2018
Ceased Van Raam Holdings BV — Owns 25–50% of shares
31 August 2018
Group structure 29 shown
Ownership group derived from the Companies House PSC register
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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 This company 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
- £1,314,038
- up £264,393 (25%)
- Cash
- £443,647
- up £401,765 (959%)
- Turnover
- £1,522,623
- down £875,569 (37%)
- Profit Before Tax
- £312,567
- up £213,441 (215%)
- Debt Ratio
- 25%
- Current Ratio
- 3.6x
- Profit Margin
- 21%
- Return on Equity
- 20%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £281,758 |
| Current Assets | £1,470,562 |
| Debtors | £1,019,829 |
| Cash | £443,647 |
| Creditors (< 1 year) | £404,858 |
| Net Current Assets | £1,065,704 |
| Net Assets | £1,314,038 |
| Shareholder Funds | £1,314,038 |
| Turnover | £1,522,623 |
| Cost of Sales | £1,021,767 |
| Gross Profit | £500,856 |
| Admin Expenses | £187,415 |
| Operating Profit | £313,441 |
| Profit Before Tax | £312,567 |
| Tax | £48,174 |
| Profit for Period | £264,393 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 October 2026 | Other filing | |||
| 18 October 2026 | Other filing | |||
| 18 October 2026 | Accounts filing | |||
| 18 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 9 February 2026 |
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