Grant & Stone Limited

Active01987538 Private limited company
Incorporated
10 February 1986 (40 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Full
Region
South East
Address
Unit 2
Mill End Road
High Wycombe
HP12 4AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Robinson, Richard Philip
Secretary · Appointed 1 May 2021
Director · Appointed 31 January 2020
British
Born December 1978 (47)
Director · Appointed 14 November 2019
British
Born July 1967 (59)
Director · Appointed 1 April 2014
British
Born January 1976 (50)
Officer history (17 former)
19 May 2026
Resigned Fenlon, Kevin Peter as Director
13 February 2026
Resigned Miller, Matthew as Director
8 December 2025
Resigned Stables, Martin Wayne as Director
21 November 2025
Resigned Cudd, Peter Allan as Director
28 February 2024
Resigned House, Nicolas Arthur as Director
1 July 2022
Appointed Stables, Martin Wayne as Director
20 September 2021
Resigned Bayliss, Alex as Director
12 August 2021
Resigned Steel, Andrew David as Director
5 May 2021
Appointed Fenlon, Kevin Peter as Director
1 May 2021
Resigned Akers, Graham Philip as Director
1 May 2021
Appointed Robinson, Richard Philip as Secretary
1 May 2021
Resigned Akers, Graham Philip as Secretary
28 September 2020
Appointed Bayliss, Alex as Director
26 June 2020
Resigned Whiteford, Stuart as Director
2 March 2020
Resigned Grant, Andrew David as Director
31 January 2020
Appointed House, Darren Paul as Director
14 November 2019
Appointed Steel, Andrew David as Director
14 November 2019
Resigned Stone, Susan as Director
14 November 2019
Resigned Gourd, Peter Alan as Director
14 November 2019
Resigned Stone, Richard Joseph as Director
14 November 2019
Appointed Whiteford, Stuart as Director
14 November 2019
Resigned Grant, Susan Margaret as Director
14 November 2019
Appointed Robinson, Richard Philip as Director
14 November 2019
Resigned Grant, Robert David, Mr. as Director
10 November 2014
Appointed Miller, Matthew as Director
1 April 2014
Appointed Grant, Andrew David as Director
1 April 2014
Appointed Bland, Matthew as Director
23 February 2010
Appointed Gourd, Peter Alan as Director
9 December 1999
Appointed Cudd, Peter Allan as Director
19 April 1996
Resigned Grant, Susan Margaret as Secretary
19 April 1996
Appointed Akers, Graham Philip as Director
19 April 1996
Appointed Akers, Graham Philip as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12276117
Former controllers (4)
6 April 2016
Ceased Robert David Grant — Has significant influence or control
6 April 2016
Ceased Susan Margaret Grant — Has significant influence or control
6 April 2016
Ceased Richard Joseph Stone — Has significant influence or control
6 April 2016
Ceased Susan Stone — Has significant influence or control

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Grant & Stone Limited This company Owns 75–100% of shares
Buildit Gloster Limited Owns 75–100% of shares
Buildit Malmesbury Limited Owns 75–100% of shares
Cornish Fixings (Redruth) Limited Owns 75–100% of shares
CRS Building Supplies Limited Owns 75–100% of shares
D.W.Burns & Partner Limited Owns 75–100% of shares
Devondale Holdings Limited Owns 75–100% of shares
Dougfield Plumbers Supplies Limited Owns 75–100% of shares
Merkko Group Ltd Owns 75–100% of shares
Merkko Led Lighting Ltd Owns 75–100% of shares
Perrys Builders Merchants Limited Owns 75–100% of shares
Total Plumbing Supplies Limited Owns 75–100% of shares
Vinall Holdings Ltd Owns 75–100% of shares
Sussex Plumbing Supplies Limited Owns 75–100% of shares
Wantage Builders Merchants Limited Owns 75–100% of shares
MS Roofing Supplies Limited Owns 75–100% of shares
Parker Building Supplies Limited Owns 75–100% of shares
Chandlers Topco Limited Owns 75–100% of shares
Fairalls Group Limited Owns 75–100% of shares
Independent Roofing Supplies Limited Owns 75–100% of shares
Pennyhill Timber Ltd Owns 75–100% of shares
Roofing Gear Limited Owns 75–100% of shares
Trading Depot U.K. Limited Owns 75–100% of shares

Financials

Net Assets
£27,420,007
up £5,694,843 (26%)
2020: £21,725,164 in the 2021 accounts
Cash
£3,064,044
down £3,849,518 (56%)
2020: £6,913,562 in the 2021 accounts
Turnover
£109,709,211
up £50,412,028 (85%)
2020: £59,297,183 in the 2021 accounts
Profit Before Tax
£5,972,349
up £1,880,567 (46%)
2020: £4,091,782 in the 2021 accounts
Employees
391
up 63 (19%)
2020: 328 in the 2021 accounts
Profit Margin
5%
Return on Equity
21%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2020 2020 2021 £87,664,913 £59,297,183 £109,709,211
Balance sheet detail
202120202020
Fixed Assets£3,724,895
Current Assets£35,555,327
Debtors£28,412,099£16,439,137£15,329,404
Cash£3,064,044£6,913,562£11,191,914
Creditors (< 1 year)£132,437,077£18,233,345£19,295,022
Creditors (> 1 year)£3,726,273£1,400,000
Net Current Assets£16,260,305
Net Assets£27,420,007£24,165,969£19,821,694
Shareholder Funds£27,420,007£24,165,969£19,821,694

Turnover£109,709,211£59,297,183£87,664,913
Cost of Sales£73,999,834£40,911,839£60,981,643
Gross Profit£35,709,377£18,385,344£26,683,270
Staff Costs£18,174,197£10,193,810£14,409,023
Operating Profit£7,485,552£5,156,814£5,248,648
Profit Before Tax£5,972,349£4,255,419£2,603,368
Tax£277,506£516,811£424,679
Profit for Period£5,694,843£3,738,608£2,178,689

Filings 215

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates6 October 2026
7 October 2026Full accounts31 December 2025
18 June 2026Termination of appointment of a director
16 February 2026Termination of appointment of a director
26 January 2026Full accounts31 December 2024
Show all 215 filings

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