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Permavoid Technologies (Usa) Limited
- Incorporated
- 27 January 2014 (12 years)
- Industry
- Manufacture of other plastic products (22290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 4 Victoria PlaceHolbeckLeedsLS11 5AE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 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
Resigned Halls, Adrian Trevor as Secretary
31 August 2018
31 August 2018
27 January 2014
Appointed Halls, Adrian Trevor as Secretary
27 January 2014
27 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04369142
Group structure 29 shown
Ownership group derived from the Companies House PSC register
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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 This company 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
- £308,153
- up £103,157 (50%)
- Cash
- £287,951
- up £79,132 (38%)
- Turnover
- £691,374
- up £276,913 (67%)
- Profit Before Tax
- £127,354
- up £54,097 (74%)
- Debt Ratio
- 67%
- Current Ratio
- 1.2x
- Profit Margin
- 18%
- Return on Equity
- 33%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £233,660 |
| Current Assets | £697,212 |
| Debtors | £406,093 |
| Cash | £287,951 |
| Creditors (< 1 year) | £605,108 |
| Net Current Assets | £92,104 |
| Net Assets | £308,153 |
| Shareholder Funds | £308,153 |
| Turnover | £691,374 |
| Cost of Sales | £547,483 |
| Gross Profit | £143,891 |
| Admin Expenses | £16,487 |
| Operating Profit | £127,404 |
| Profit Before Tax | £127,354 |
| Tax | £24,197 |
| Profit for Period | £103,157 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 26 September 2025 | Other filing | |||
| 26 September 2025 | Accounts filing | |||
| 26 September 2025 | Other filing | |||
| 26 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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