Sustainable Water and Drainage Systems Limited

Active08651877 Private limited company
Incorporated
15 August 2013 (13 years)
Previously known as
Ash 150 Limited (until 30 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other plastic products (22290)
Directors
Martin Joseph Gisbourne
Lee Anthony Penrose
Accounts type
Total exemption full
Region
Yorkshire
Address
4 Victoria Place
Holbeck
Leeds
LS11 5AE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2025
American
Born July 1967 (59)
Gisbourne, Martin Joseph
Director · Appointed 23 September 2024
British
Born December 1965 (60)
Penrose, Lee Anthony
Director · Appointed 1 January 2016
British
Born April 1978 (48)
Director · Appointed 1 August 2015
British
Born September 1962 (64)
Officer history (7 former)
25 April 2025
Appointed Vorih, Joseph Michael as Director
14 February 2025
Resigned Strong, Joseph Arthur as Director
23 September 2024
Appointed Gisbourne, Martin Joseph as Director
20 September 2024
15 August 2023
Appointed Strong, Joseph Arthur as Director
28 April 2023
Resigned Woolgar, Adam Mark as Director
17 February 2021
Resigned Van Raam, Carolus Hermanus as Director
17 February 2021
Appointed Woolgar, Adam Mark as Director
13 July 2020
Appointed Durdant-Hollamby, Stephen Daniel as Director
13 July 2020
Resigned Lomax, Mark Andrew as Director
18 October 2019
Appointed Lomax, Mark Andrew as Director
18 October 2019
Resigned Murphy, Thomas Leo as Director
1 January 2016
Appointed Murphy, Thomas Leo as Director
1 January 2016
Appointed Penrose, Lee Anthony as Director
1 August 2015
Appointed Godfrey, Mark as Director
1 August 2015
Appointed Van Raam, Carolus Hermanus as Director
1 August 2015
Resigned Halls, Adrian Trevor as Director
15 August 2013
Appointed Halls, Adrian Trevor as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 04369142
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 03188329

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
Sustainable Water and Drainage Systems Limited This company 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

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£150
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£53,610) (£30,486) (£32,240) (£31,868) (£45,546) (£47,427) (£50,368)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£882
Current Assets£150£897£722£11,286£9,597£41,009£19,921
Debtors£0£56£0£10,622£7,716£7,151£12,576
Cash£150£841£722£664£1,881£33,858£7,345
Creditors (< 1 year)£51,400£49,206£47,150£44,036£42,719£72,377£74,413
Net Current Assets(£51,250)(£48,309)(£46,428)(£32,750)(£33,122)(£31,368)(£54,492)
Net Assets(£32,240)(£30,486)(£53,610)
Shareholder Funds(£50,368)(£47,427)(£45,546)(£31,868)(£32,240)(£30,486)(£53,610)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates14 August 2026
22 June 2026Total exemption full accounts30 September 2025
22 August 2025Confirmation statement with no updates14 August 2025
18 June 2025Total exemption full accounts30 September 2024
25 April 2025Termination of appointment of a director
Show all recent filings

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