Perrys Builders Merchants Limited

Active03986033 Private limited company
Incorporated
28 April 2000 (26 years)
Industry
Retail sale of hardware, paints and glass in specialised stores (47520)
Accounts type
Dormant
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
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
19 May 2026
Resigned Fenlon, Kevin Peter as Director
5 March 2026
Appointed Parker, Matthew Daniel 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
31 October 2021
Resigned Periton, Mark Patrick as Director
26 October 2021
Appointed Robinson, Richard Philip as Director
26 October 2021
Appointed House, Nicolas Arthur as Director
26 October 2021
Appointed Cudd, Peter Allan as Director
26 October 2021
Appointed Fenlon, Kevin Peter as Director
26 October 2021
Resigned Periton, Jennifer Ruth as Secretary
30 November 2009
Resigned Bartlett, Kevin John as Director
28 April 2000
Resigned Instant Companies Limited as Corporate Nominee Director
28 April 2000
Appointed Bartlett, Kevin John as Director
28 April 2000
Appointed Instant Companies Limited as Corporate Nominee Director
28 April 2000
Appointed Periton, Jennifer Ruth as Secretary
28 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 April 2000
Appointed Periton, Mark Patrick as Director
28 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01987538
Former controllers (1)
26 October 2021
Ceased Mark Patrick Periton — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Grant & Stone Limited 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 This company 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
£304,236
up £184,225 (154%)
Cash
£176,959
up £158,111 (839%)
Employees
8
no change
Debt Ratio
40%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 £120,011 £304,236
Balance sheet detail
20202019
Fixed Assets£20,563£24,136
Current Assets£487,556£320,191
Debtors£220,977£173,772
Cash£176,959£18,848
Creditors (< 1 year)£199,837£220,270
Net Current Assets£287,719£99,921
Net Assets£304,236£120,011
Shareholder Funds£304,236£120,011

Filings

Recent filings only. See the full history on Companies House

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