Andrews Building Supplies Holdings Limited

Active05318781 Private limited company
Incorporated
21 December 2004 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Sandra Rose
Accounts type
Group
Region
East of England
Address
Fengate
Peterborough
PE1 5SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
12 March 2026
Resigned Rose, Geoffrey Edgar as Director
27 May 2016
27 May 2016
Appointed Andrew, Natasha Louise Mary Jane as Director
25 June 2008
Resigned Rose, Michael George as Secretary
25 June 2008
Resigned Rose, Michael George as Director
21 December 2004
Appointed Rose, Michael George as Secretary
21 December 2004
Appointed Rose, Michael George as Director
21 December 2004
Appointed Rose, Geoffrey Edgar as Director

Ownership 1 active

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

Sandra Rose
Individual · Notified 22 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)
Former controllers (1)
22 July 2025
Ceased Geoffrey Edgar Rose — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Andrews Building Supplies Holdings Limited This company
Pattrick & Thompsons Limited Owns 75–100% of shares
Rose Building Supplies Limited Owns 75–100% of shares (as a firm)
Rose Plant Hire Holdings Limited Owns 75–100% of shares
Rose Aggregates Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£3,529,492
Cash
£124,298
Profit
£330,897
Employees
86
Debt Ratio
35%
Current Ratio
0.9x
Return on Equity
9%
Balance sheet detail
2024
Fixed Assets£3,684,665
Current Assets£1,770,344
Cash£124,298
Creditors (< 1 year)£1,925,517
Net Current Assets(£155,173)
Net Assets£3,529,492
Shareholder Funds£3,529,492

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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