Grey2green Ltd

Active06710079 Private limited company
Incorporated
29 September 2008 (18 years)
Previously known as
Skygarden Limited (until 12 August 2010)
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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (6 former)
5 August 2024
Appointed Versluys, Emma Gayle as Secretary
5 August 2024
Appointed Pullen, Timothy Neil as Director
5 August 2024
Appointed Vorih, Joseph Michael as Director
5 August 2024
Resigned Rutherford, David as Director
5 August 2024
Resigned Ramstedt, Christopher John as Secretary
8 April 2019
Resigned Cale, Alan James as Secretary
8 April 2019
Appointed Ramstedt, Christopher John 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
10 July 2009
Appointed Rutherford, David as Director
30 September 2008
Appointed Cottage, Michael Thomas as Director
30 September 2008
Appointed Raftery, Stephen John as Director
29 September 2008
Appointed Corporate Appointments Limited as Corporate Director
29 September 2008
Resigned Corporate Appointments Limited as Corporate 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 (1)
5 August 2024
Ceased Management Consortia Limited — Owns 75–100% 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 This company 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 Owns 75–100% of shares

Financials

Cash
£40
Employees
1
Current Ratio
0.6x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 (£135,912) (£135,258) (£133,638) (£149,755) (£130,829)
Balance sheet detail
20232022202120202019
Current Assets£178,250£125,068£111,573£107,029£46,557
Debtors£177,060£123,628£109,535£106,989£46,517
Cash£40£40£40£40£40
Creditors (< 1 year)£309,079£274,823£245,211£242,287£182,469
Net Current Assets(£130,829)(£149,755)(£133,638)(£135,258)(£135,912)
Shareholder Funds(£130,829)(£149,755)(£133,638)(£135,258)(£135,912)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Audit exemption subsidiary accounts31 December 2025
1 December 2025Memorandum and Articles of Association
Show all recent filings

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