Crescent Building Supplies (Ruislip) Limited

Active04850331 Private limited company
Incorporated
30 July 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Unaudited abridged
Region
Wales
Address
Huws Gray Head Office
Industrial Estate
Llangefni
LL77 7JA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
British
Born November 1980
Director · Appointed 1 January 2022
British
Born August 1974 (52)
Officer history (12 former)
30 May 2023
Resigned Maisey, John Anthony as Director
31 March 2023
Resigned Bithell, Charles Peter as Director
31 March 2023
Appointed White, Jonathan Barry, Mr. as Director
1 January 2022
Appointed Wagstaff, Andrew Thomas as Director
1 January 2022
Appointed Bithell, Charles Peter as Director
31 December 2021
Resigned Grafton Group Secretarial Services Limited as Corporate Secretary
31 December 2021
Resigned Sowton, Jonathon Paul as Director
2 April 2019
Appointed Maisey, John Anthony as Director
2 April 2019
Resigned Tinsley, Kate Helena as Director
24 March 2016
Appointed Tinsley, Kate Helena as Director
24 March 2016
Resigned Kelly, Mark Jonathan Warwick as Director
1 December 2014
Appointed Sowton, Jonathon Paul as Director
1 December 2014
Resigned White, Paula Justine as Secretary
1 December 2014
Appointed Kelly, Mark Jonathan Warwick as Director
1 December 2014
Resigned White, Paula Justine as Director
1 December 2014
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
1 December 2014
Resigned White, Leslie Arthur as Director
30 July 2014
Resigned Boon, Anthony as Director
1 February 2007
Appointed Boon, Anthony as Director
30 July 2003
Appointed Graeme, Lesley Joyce as Nominee Director
30 July 2003
Resigned Graeme, Lesley Joyce as Nominee Director
30 July 2003
Appointed White, Paula Justine as Secretary
30 July 2003
Resigned Graeme, Dorothy May as Nominee Secretary
30 July 2003
Appointed White, Leslie Arthur as Director
30 July 2003
Appointed Graeme, Dorothy May as Nominee Secretary
30 July 2003
Appointed White, Paula Justine as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2021
Has significant influence or control
Private Limited Company
Reg. no. 13395419
Former controllers (1)
31 December 2021
Ceased Grafton Group (UK) PLC — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Patagonia Holdco 4 Limited Owns 75–100% of shares
Patagonia Bidco Limited Owns 75–100% of shares
Bathroom Distribution Group UK Limited Has significant influence or control
Building Supplies Distribution Limited Has significant influence or control
Crescent Building Supplies (Ruislip) Limited This company Has significant influence or control
Frontline Bathrooms Ltd. Has significant influence or control
Harvey Steel Lintels Limited Has significant influence or control
Holyhead Topco Limited Owns 75–100% of shares
The Timber Group Limited Has significant influence or control

Financials

Net Assets
£7,680,002
Employees
2
Balance sheet detail
2024
Current Assets£7,680,002
Debtors£7,680,002
Net Current Assets£7,680,002
Net Assets£7,680,002
Shareholder Funds£7,680,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates29 July 2026
26 September 2025Unaudited abridged accounts31 December 2024
31 July 2025Confirmation statement with no updates29 July 2025
31 August 2024Full accounts31 December 2023
29 July 2024Confirmation statement with no updates29 July 2024
Show all recent filings

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