Equaflow Ltd

Active06800608 Private limited company
Incorporated
26 January 2009 (17 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Simon Grant Bowen
David Graham Andrews
Accounts type
Total exemption full
Region
Yorkshire
Address
4 Victoria Place
Holbeck
Leeds
LS11 5AE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
Also at Alderburgh Limited, Living Roof Supplies Limited, Keytec Installation Services Limited · more companies
British
Born November 1977
Director · Appointed 30 September 2023
Also at Sustainable Water and Drainage Systems Limited, Living Roof Supplies Limited, Alderburgh Limited · more companies
American
Born July 1967 (59)
Officer history (6 former)
1 October 2025
Resigned Van Raam, Carolus Hermanus as Director
1 November 2023
Appointed Pullen, Timothy Neil as Director
30 September 2023
Appointed Vorih, Joseph Michael as Director
30 September 2023
Resigned James, Paul Anthony as Director
15 June 2020
Appointed James, Paul Anthony as Director
15 June 2020
Resigned Murphy, Thomas Leo as Director
31 March 2018
Appointed Van Raam, Carolus Hermanus as Director
31 March 2018
Appointed Murphy, Thomas Leo as Director
31 March 2018
Resigned Andrews, David Graham as Secretary
31 March 2018
Resigned Bowen, Simon Grant as Director
14 May 2009
Appointed Andrews, David Graham as Secretary
14 May 2009
Resigned Andrews, David Graham as Director
26 January 2009
Appointed Andrews, David Graham as Director
26 January 2009
Appointed Bowen, Simon Grant as Director

Ownership 3 active

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

Corporate entity · Notified 31 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04369142
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Polypipe Limited
Alderburgh Limited Owns 75–100% of shares
Environmental Sustainable Solutions Ltd 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
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 This company 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
And 2 more

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£59
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£16,822) (£28,020) (£32,928) (£41,741) (£69,038) (£85,310)
Balance sheet detail
202420232022202120202019
Current Assets£2,547£3,890£18,377£13,217£9,499£6,131
Debtors£2,488£2,787£17,638£12,966£8,045£5,977
Cash£59£1,103£739£251£1,454£154
Creditors (< 1 year)£87,857£75,321£64,901£53,319£47,083£34,907
Net Current Assets(£85,310)(£71,431)(£46,524)(£40,102)(£37,584)(£28,776)
Net Assets(£32,928)(£28,020)(£16,822)
Shareholder Funds(£85,310)(£69,038)(£41,741)(£32,928)(£28,020)(£16,822)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates27 January 2026
8 December 2025Termination of appointment of a director
24 April 2025Total exemption full accounts31 December 2024
5 February 2025Confirmation statement with no updates27 January 2025
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Aaa Holdings Limited
Alderburgh Limited
Cistermiser Limited
Combimate Limited
Davidson Holdings Limited
Environmental Sustainable Solutions Ltd

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