Website & contact details
- Group website
- The site of this company’s group or brand.
Infra Green Limited
- Incorporated
- 22 November 2013 (12 years)
- Previously known as
- Infra Green Systems Limited (until 11 December 2013)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other plastic products (22290)
- 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
- 31 January 2027
- Last conf. stmt
- 17 January 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 31 August 2018
Officer history (5 former)
1 November 2023
30 September 2023
28 February 2022
28 February 2022
31 August 2018
31 August 2018
31 August 2018
Appointed Versluys, Emma Gayle as Secretary
31 August 2018
31 August 2018
Resigned Leigh, Diane as Secretary
31 August 2018
11 December 2013
10 December 2013
Appointed Leigh, Diane as Secretary
22 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 04369142
Group structure 29 shown
Ownership group derived from the Companies House PSC register
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Manthorpe Building Products Limited Owns 75–100% of shares
Nu-Heat (Holdings) Limited Owns 75–100% of shares
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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 This company 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
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
- £23,130
- up £12,442 (116%)
- Cash
- £18,541
- up £17,992 (3277%)
- Profit Before Tax
- £15,382
- up £13,010 (548%)
- Current Ratio
- 3.4x
- Return on Equity
- 54%
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £32,741 |
| Debtors | £14,200 |
| Cash | £18,541 |
| Creditors (< 1 year) | £9,611 |
| Net Assets | £23,130 |
| Shareholder Funds | £23,130 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 January 2025 | Confirmation statement with no updates | 17 January 2025 | ||
| 5 July 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 22 January 2024 | Confirmation statement with no updates | 17 January 2024 |
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