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Solutek Environmental Limited
- Incorporated
- 2 October 2013 (13 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 4 Victoria PlaceHolbeckLeedsLS11 5AE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2023
British
Born November 1977
Director · Appointed 28 February 2022
American
Born July 1967 (59)
Versluys, Emma Gayle
Secretary · Appointed 30 September 2019
Officer history (4 former)
1 November 2023
30 September 2023
28 February 2022
28 February 2022
30 September 2019
Appointed Versluys, Emma Gayle as Secretary
30 September 2019
30 September 2019
30 September 2019
Resigned Di Rosa, Daniel Charles as Director
30 September 2019
1 January 2015
Appointed Di Rosa, Daniel Charles as Director
2 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 01099323
Former controllers (2)
30 September 2019
Ceased Daniel Charles Di Rosa — Owns 25–50% of shares
30 September 2019
Group structure 30 shown
Ownership group derived from the Companies House PSC register
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 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
Solutek Environmental Limited This company Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £72,581
- down £235,189 (76%)
- Cash
- £95,138
- down £11,031 (10%)
- Employees
- 16
- no change
- Debt Ratio
- 87%
- Current Ratio
- 1.0x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £84,163 |
| Current Assets | £476,253 |
| Debtors | £368,506 |
| Cash | £95,138 |
| Creditors (< 1 year) | £472,172 |
| Net Current Assets | £4,081 |
| Net Assets | £72,581 |
| Shareholder Funds | £72,581 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 October 2024 | Confirmation statement with no updates | 16 October 2024 | ||
| 12 October 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 2 November 2023 | Appointment of a director |
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