SKY GARDEN LIMITED

Active - Accounts Filed

General Information

NAME
SKY GARDEN LIMITED

COMPANY NUMBER
06215200

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
43390 - Other building completion and finishing

INCORPORATION DATE
17/04/2007 (17 years and 7 months old)

WEBSITE
www.sky-garden.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/04/2007 28/04/2011
GREENFIX SKY-GARDEN LIMITED

REGISTERED ADDRESS

4 VICTORIA PLACE, HOLBECK
LEEDS
LS11 5AE

Telephone: 01313325404
TPS: No

TRADING ADDRESSES

4 Victoria Place
Holbeck
LEEDS
LS11 5AE

Unit 3 Miller Court
Severn Drive
Tewkesbury
Gloucestershire
GL20 8DN

Telephone: 3325404

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£509.6k

39.87%

NET WORTH

£515.2k

74.23%

TOTAL LIABILITIES

£2.8M

19.04%

NET ASSETS

£515.2k

74.23%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SKY GARDEN LIMITED	Active - Accounts Filed	View Report
LONDON GREEN ROOF COMPANY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 30/08/2024	Event: Philip Richard Weatherley-Hastings (928027230) has left the board
Date: 30/08/2024	Event: New Board Member Timothy Neil Pullen (925535443) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SKY GARDEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£509.6k

39.87%

NET WORTH

£515.2k

74.23%

TOTAL LIABILITIES

£2.8M

19.04%

NET ASSETS

£515.2k

74.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MANAGEMENT CONSORTIA LIMITED	Owned: 19.76 %	Shares: 358,440	Price per share: £0.10	Total Value: £35,844.00
DAVID RUTHERFORD	Owned: 14.87 %	Shares: 269,770	Price per share: £0.10	Total Value: £26,977.00
MANAGEMENT CONSORTIA LIMITED	Owned: 46.95 %	Shares: 85,160	Price per share: £1.00	Total Value: £85,160.00
CHRISTOPHER JOHN RAMSTEDT	Owned: 2.65 %	Shares: 48,150	Price per share: £0.10	Total Value: £4,815.00
PHILIP RICHARD WEATHERLEY-HASTINGS	Owned: 2.65 %	Shares: 48,150	Price per share: £0.10	Total Value: £4,815.00
DAVID SAMUEL HUNT	Owned: 2.65 %	Shares: 48,150	Price per share: £0.10	Total Value: £4,815.00
THOMAS HARRY WOOD	Owned: 2.65 %	Shares: 48,150	Price per share: £0.10	Total Value: £4,815.00
STEPHEN JOHN RAFTERY	Owned: 1.33 %	Shares: 24,100	Price per share: £0.10	Total Value: £2,410.00
MATTHEW GOLDSMITH	Owned: 1.33 %	Shares: 24,075	Price per share: £0.10	Total Value: £2,407.50
MELANIE BURROWS	Owned: 0.28 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
KRISTOPHER WATSON	Owned: 0.28 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
KATE MOSS	Owned: 0.28 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
DANIEL NAYLOR	Owned: 0.28 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
JONATHAN EDWARDS	Owned: 0.28 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
BEN HOWKINS	Owned: 0.28 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
SIMON RUTTER	Owned: 0.28 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
MATTHEW BURSON	Owned: 0.28 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
MATTHEW PRATTLEY	Owned: 0.28 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
SHAUN PROCTOR	Owned: 0.28 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
BEN CLARKE	Owned: 0.17 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
SIMON GODDARD	Owned: 0.17 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
DAWID SCHORNAK	Owned: 0.17 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
MICHAL SOKOL	Owned: 0.17 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
JACK TAFFS	Owned: 0.17 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
ABI MUSTOW	Owned: 0.17 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
DANIEL ELLIS	Owned: 0.17 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
FERGUS GABB	Owned: 0.17 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
TONY HOLLAND	Owned: 0.17 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
ARTUR KUBIAK	Owned: 0.11 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
ARON MEDWAY	Owned: 0.11 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
JOE WYLES	Owned: 0.11 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
RUMEN AVGUSTINOV	Owned: 0.11 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
ANDREW HALLIDAY	Owned: 0.11 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
RICHARD ILES	Owned: 0.11 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
MICHAEL THOMAS COTTAGE	Owned: 0.06 %	Shares: 1,080	Price per share: £0.10	Total Value: £108.00
DAVID AUSTEN	Owned: 0.06 %	Shares: 1,080	Price per share: £0.10	Total Value: £108.00
ED EMMET	Owned: 0.06 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
MARTYN MELLING	Owned: 0.05 %	Shares: 960	Price per share: £0.10	Total Value: £96.00
ANDREW WHITE	Owned: 0.01 %	Shares: 240	Price per share: £0.10	Total Value: £24.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Emma Gayle Versluys 05/08/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Joseph Michael Vorih 05/08/2024 - Present (3 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Timothy Neil Pullen 05/08/2024 - Present (3 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 52 Past: 19	View Report
TEMPLE SECRETARIES LIMITED 17/04/2007 - Present (17 years and 7 months) 17/04/2007 - Present (17 years and 7 months) 17/04/2007 - Present (17 years and 7 months) Born in Dec 1998	Status: Resigned	Position: Secretary	Appointments: Current: 33912 Past: 589474	View Report
COMPANY DIRECTORS LIMITED 17/04/2007 - Present (17 years and 7 months) 17/04/2007 - Present (17 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 12676 Past: 265556	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SKY GARDEN LIMITED	Active - Accounts Filed	View Report
LONDON GREEN ROOF COMPANY LIMITED	Non-Trading	View Report
POCKET BED LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 30/08/2024	Event: Philip Richard Weatherley-Hastings (928027230) has left the board
Date: 30/08/2024	Event: New Board Member Timothy Neil Pullen (925535443) Appointed
Date: 30/08/2024	Event: New Company Secretary Emma Gayle Versluys (932655262) Appointed
Date: 30/08/2024	Event: Thomas Harry Wood (925947178) has left the board
Date: 30/08/2024	Event: New Board Member Joseph Michael Vorih (932655158) Appointed
Date: 30/08/2024	Event: David Samuel Hunt (925947170) has left the board
Date: 30/08/2024	Event: David Rutherford (909525899) has left the board
Date: 30/08/2024	Event: Christopher John Ramstedt (909809534) has left the board
Date: 30/08/2024	Event: Christopher John Ramstedt (925806924) has left the board
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 20/05/2023	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 04/05/2022	Event: New Confirmation Statement filed
Date: 09/12/2021	Event: New Accounts filed
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 03/03/2021	Event: New Board Member Philip Richard Weatherley-Hastings (928027230) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 17/06/2019	Event: New Board Member Christopher John Ramstedt (909809534) Appointed
Date: 17/06/2019	Event: New Board Member David Samuel Hunt (925947170) Appointed
Date: 17/06/2019	Event: New Board Member Thomas Harry Wood (925947178) Appointed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: Alan James Cale (917147514) has left the board
Date: 03/05/2019	Event: New Company Secretary Christopher John Ramstedt (925806924) Appointed
Date: 06/04/2019	Event: New Accounts filed
Date: 02/10/2018	Event: New Accounts filed
Date: 15/05/2018	Event: New Confirmation Statement filed
Date: 30/09/2017	Event: New Accounts filed
Date: 16/05/2017	Event: New Annual Return filed
Date: 24/02/2017	Event: Michael Jeffrey Gamble (918733196) has left the board
Date: 07/11/2016	Event: New Accounts filed
Date: 31/05/2016	Event: New Annual Return filed
Date: 29/04/2016	Event: New Accounts filed
Date: 12/05/2015	Event: New Annual Return filed
Date: 29/01/2015	Event: David Austen (912846754) has left the board
Date: 07/06/2014	Event: New Annual Return filed
Date: 05/05/2014	Event: New Board Member Michael Jeffrey Gamble (918733196) Appointed
Date: 05/05/2014	Event: Michael Thomas Cottage (913525788) has left the board
Date: 05/05/2014	Event: Stephen John Raftery (912812446) has left the board
Date: 25/02/2014	Event: New Accounts filed
Date: 10/07/2013	Event: New Annual Return filed

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SKY GARDEN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£509.6k

£515.2k

£2.8M

£515.2k

People Overview

2

11

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£509.6k

£515.2k

£2.8M

£515.2k

Accounts

People Overview

2

11

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™