Putney Builders Merchants Limited

Active04589342 Private limited company
Incorporated
13 November 2002 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
12-15 Hanger Green
London
W5 3EL

Filing status

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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2024
British
Born October 1962 (64)
Director · Appointed 1 September 2023
British
Born February 1971 (55)
Officer history (11 former)
2 November 2026
Resigned Herd, James as Director
4 June 2024
Appointed Kilpatrick, Stuart Charles as Director
17 May 2024
Resigned Day, Christopher Michael as Director
1 September 2023
Appointed Herd, James as Director
1 September 2023
Resigned Alloway, Joseph Mark as Secretary
1 September 2023
Appointed Day, Christopher Michael as Director
1 September 2023
Resigned Alloway, Peter Mathew as Director
1 September 2023
Resigned Alloway, Joseph Mark as Director
1 September 2023
Appointed Patel, Shanker Bhupendrabhai as Director
16 March 2021
Appointed Alloway, Peter Mathew as Director
11 May 2020
Resigned Doyle, Finbarr Peter as Director
31 May 2019
Resigned Ali, Rashdah Bibi as Director
29 October 2018
Appointed Ali, Rashdah Bibi as Director
6 August 2018
Appointed Doyle, Finbarr Peter as Director
25 May 2018
Resigned Chamberlain, John Charles as Director
30 June 2006
Resigned Waller, William Alfred as Director
14 March 2003
Resigned Sd Company Nominees Limited as Corporate Nominee Director
14 March 2003
Resigned Sd Company Secretaries Limited as Corporate Nominee Secretary
5 March 2003
Appointed Waller, William Alfred as Director
5 March 2003
Appointed Alloway, Joseph Mark as Director
5 March 2003
Appointed Alloway, Joseph Mark as Secretary
5 March 2003
Appointed Chamberlain, John Charles as Director
13 November 2002
Appointed Sd Company Secretaries Limited as Corporate Nominee Secretary
13 November 2002
Appointed Sd Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01906203
Former controllers (2)
13 December 2023
Ceased Alloway Holdings Limited — Owns 75–100% of shares
1 January 2023
Ceased Joseph Mark Alloway — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

A P P Wholesale Limited Owns 75–100% of shares
DH&P HRP Holdings Limited Owns 75–100% of shares
DH&P Trade Counters Holdings Limited Owns 75–100% of shares
Ultimate Renewables Supplies Ltd Owns 75–100% of shares
A.W.Lumb & Co.Limited Owns 75–100% of shares
A.W. Lumb (Midlands) Limited Owns 75–100% of shares
A.W. Lumb (Northern) Limited Owns 75–100% of shares
Awlc Limited Owns 75–100% of shares
Carboclass Limited Owns 75–100% of shares
Advance Roofing Supplies Limited Owns 75–100% of shares
Alloway Holdings Limited Owns 75–100% of shares
Alloway Properties Limited Owns 75–100% of shares
Alloway Timber (Southern) Limited Owns 75–100% of shares
Chiltern Timber Supplies Limited Owns 75–100% of shares
Condell Limited Owns 75–100% of shares
Hevey Building Supplies Limited Owns 75–100% of shares
Putney Builders Merchants Limited This company Owns 75–100% of shares
Weldit Limited Liability Partnership Has significant influence or control
Cmo Superstores Limited Owns 75–100% of shares
Ebuildingsupplies Ltd Owns 75–100% of shares
Fastlane Investments Limited Owns 75–100% of shares
Lords Group Ventures Limited Owns 75–100% of shares

Financials

Net Assets
£21,702
Cash
£104,028
Employees
20
Debt Ratio
97%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 £104,618 £207,503 £214,071 £21,702
Balance sheet detail
2022202120202019
Fixed Assets£57,602£70,903£80,897£95,481
Current Assets£649,242£1,069,304£1,011,500£1,042,839
Debtors£545,214£521,054£458,672£605,473
Cash£104,028£214,471£159,903£1,904
Creditors (< 1 year)£492,132£688,300£870,245£1,016,385
Creditors (> 1 year)£182,631£225,000
Net Current Assets£157,110£381,004£141,255£26,454
Net Assets£21,702£214,071£207,503£104,618
Shareholder Funds£21,702£214,071£207,503£104,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
29 October 2026Confirmation statement with no updates20 October 2026
21 July 2026Accounts for a dormant company31 December 2025
24 October 2025Confirmation statement with updates20 October 2025
9 September 2025Other filing
Show all recent filings

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