Pocket Bed Limited

Active06626152 Private limited company
Incorporated
23 June 2008 (18 years)
Previously known as
GSG (Wales) Limited (until 8 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Other building completion and finishing (43390)
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
4 Victoria Place
Holbeck
Leeds
LS11 5AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

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 (5 former)
5 August 2024
Resigned Rutherford, David 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 Ramstedt, Christopher John as Secretary
8 April 2019
Appointed Ramstedt, Christopher John as Secretary
13 July 2013
Resigned Cottage, Michael Thomas as Director
13 July 2013
Resigned Raftery, Stephen John as Director
10 July 2009
Appointed Rutherford, David as Director
23 June 2008
Appointed Corporate Appointments Limited as Corporate Director
23 June 2008
Resigned Corporate Appointments Limited as Corporate Director
23 June 2008
Appointed Cottage, Michael Thomas as Director
23 June 2008
Appointed Raftery, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06215200

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 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 This company Owns 75–100% of shares

Financials

Employees
1

Trend

Shareholder Funds
£0 £50 £100 £150 2023 2024 £120 £120
Balance sheet detail
2024202320212020
Current Assets£120£120
Cash£120£120
Net Current Assets£120£120£120
Shareholder Funds£120£120

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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