Sky Garden Limited

Active06215200 Private limited company
Incorporated
17 April 2007 (19 years)
Previously known as
Greenfix Sky-Garden Limited (until 28 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Other building completion and finishing (43390)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
4 Victoria Place
Holbeck
Leeds
LS11 5AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Versluys, Emma Gayle
Secretary · Appointed 5 August 2024
Director · Appointed 5 August 2024
British
Born November 1977
Director · Appointed 5 August 2024
American
Born July 1967 (59)
Officer history (14 former)
5 August 2024
Resigned Wood, Thomas Harry as Director
5 August 2024
Appointed Pullen, Timothy Neil as Director
5 August 2024
Appointed Vorih, Joseph Michael as Director
5 August 2024
Appointed Versluys, Emma Gayle as Secretary
5 August 2024
Resigned Weatherley-Hastings, Philip Richard as Director
5 August 2024
Resigned Rutherford, David as Director
5 August 2024
Resigned Hunt, David Samuel as Director
5 August 2024
Resigned Ramstedt, Christopher John as Secretary
5 August 2024
Resigned Ramstedt, Christopher John as Director
18 January 2021
Appointed Weatherley-Hastings, Philip Richard as Director
5 June 2019
Appointed Wood, Thomas Harry as Director
5 June 2019
Appointed Ramstedt, Christopher John as Director
5 June 2019
Appointed Hunt, David Samuel as Director
8 April 2019
Appointed Ramstedt, Christopher John as Secretary
8 April 2019
Resigned Cale, Alan James as Secretary
9 February 2017
Resigned Gamble, Michael Jeffrey as Director
21 November 2014
Resigned Austen, David James as Director
10 December 2013
Appointed Gamble, Michael Jeffrey as Director
16 August 2012
Resigned Raftery, Stephen as Secretary
16 August 2012
Appointed Cale, Alan James as Secretary
16 August 2012
Resigned Cottage, Michael Thomas as Director
16 August 2012
Resigned Raftery, Stephen John as Director
1 April 2011
Appointed Austen, David James as Director
10 July 2009
Appointed Rutherford, David as Director
1 August 2008
Appointed Raftery, Stephen John as Director
17 April 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 April 2007
Appointed Company Directors Limited as Corporate Nominee Director
17 April 2007
Resigned Company Directors Limited as Corporate Nominee Director
17 April 2007
Appointed Raftery, Stephen as Secretary
17 April 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 April 2007
Appointed Cottage, Michael Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01099323
Former controllers (2)
5 August 2024
Ceased David Rutherford — Owns 25–50% of shares
5 August 2024
Ceased Management Consortia Limited — Owns 25–50% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Alderburgh Limited Owns 75–100% of shares
Genuit Ufh Limited Owns 75–100% of shares
Grey2green Ltd Owns 75–100% of shares
Hamsard 3774 Limited Owns 75–100% of shares
London Topco Limited Owns 75–100% of shares
London Finco Limited Owns 75–100% of shares
London Bidco 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
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 This company 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

Net Assets
£515,239
Cash
£509,647
Profit
£264,221
Employees
44
Debt Ratio
85%
Current Ratio
1.1x
Return on Equity
51%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 £327,078 £375,777 £401,036 £515,239
Balance sheet detail
2023202120202019
Fixed Assets£227,154£206,926£151,803£189,809
Current Assets£3,200,679£2,721,352£2,328,299£1,977,529
Debtors£1,920,405£1,823,482£1,319,031£1,373,721
Cash£509,647£262,588£537,644£160,934
Creditors (< 1 year)£2,797,966£2,294,701£2,067,475£1,790,741
Creditors (> 1 year)£71,749£201,250£17,204£26,515
Net Current Assets£402,713£426,651£260,824£186,788
Net Assets£515,239£401,036£375,777£327,078
Shareholder Funds£515,239£401,036£375,777£327,078

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 October 2026Other filing
15 October 2026Other filing
15 October 2026Accounts filing
15 October 2026Audit exemption subsidiary accounts31 December 2025
30 April 2026Confirmation statement with updates17 April 2026
Show all recent filings

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