Wantage Builders Merchants Limited

Active04995619 Private limited company
Incorporated
15 December 2003 (22 years)
Industry
Agents involved in the sale of timber and building materials (46130)
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
19 December 2026
Last conf. stmt
5 December 2025

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 (11 former)
5 March 2026
Appointed Parker, Matthew Daniel 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
30 January 2024
Resigned Norton, Brian Eric as Director
13 June 2022
Appointed Miller, Matthew as Director
13 June 2022
Resigned Fenlon, Kevin Peter as Director
13 June 2022
Resigned House, Nicolas Arthur as Director
13 June 2022
Appointed Stables, Martin Wayne as Director
31 May 2022
Appointed Fenlon, Kevin Peter as Director
31 May 2022
Appointed House, Nicolas Arthur as Director
31 May 2022
Appointed Cudd, Peter Allan as Director
31 May 2022
Resigned Cox, Vic Kenneth as Secretary
31 May 2022
Appointed Robinson, Richard Philip as Director
31 May 2022
Resigned Wilkins, John Edward as Director
31 May 2022
Resigned Cox, Vic Kenneth as Director
28 April 2017
Resigned Wilkins, Stephen James as Director
15 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 December 2003
Appointed Cox, Vic Kenneth as Director
15 December 2003
Appointed Cox, Vic Kenneth as Secretary
15 December 2003
Appointed Wilkins, John Edward as Director
15 December 2003
Appointed Wilkins, Stephen James as Director
15 December 2003
Appointed Norton, Brian Eric as Director
15 December 2003
Resigned 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 31 May 2022
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

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 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 This company 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
£821,445
up £173,484 (27%)
Cash
£434,701
down £45,236 (9%)
Employees
9
no change
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2022 £415,328 £821,445
Balance sheet detail
20222020
Fixed Assets£26,132£27,963
Current Assets£1,131,584£608,626
Debtors£442,312£234,920
Cash£434,701£232,198
Creditors (< 1 year)£331,937£216,579
Net Current Assets£799,647£392,047
Net Assets£821,445£415,328
Shareholder Funds£821,445£415,328

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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