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Travis Perkins Plc

Travis Perkins Plc is an active company incorporated on 27 October 1964 with the registered office located in Northampton, Northamptonshire. Travis Perkins Plc was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00824821
Public limited company
Age
60 years
Incorporated 27 October 1964
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Ryehill House Rye Hill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA
England
Address changed on 19 Jun 2025 (3 months ago)
Previous address was Lodge Way House Lodge Way Harleston Road Northampton NN5 7UG
Telephone
01604752424
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
-
Director • Director • British • Lives in UK • Born in Dec 1959
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Life Assurance Limited
Jora Singh Gill is a mutual person.
Active
Balfour Beatty Plc
Louise Jane Hardy is a mutual person.
Active
Travis Perkins Trading Company Limited
Duncan John Cooper is a mutual person.
Active
Reassure Limited
Jora Singh Gill is a mutual person.
Active
Phoenix Life Limited
Jora Singh Gill is a mutual person.
Active
Reassure Life Limited
Jora Singh Gill is a mutual person.
Active
DS Smith Limited
Geoffrey Drabble is a mutual person.
Active
Severfield Plc
Louise Jane Hardy is a mutual person.
Active
Brands
Travis Perkins
Travis Perkins is a distributor of building materials in the UK, serving the construction industry for over 200 years.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£244.4M
Increased by £112.9M (+86%)
Turnover
£4.61B
Decreased by £254.5M (-5%)
Employees
17.59K
Decreased by 1.58K (-8%)
Total Assets
£4.03B
Increased by £5.7M (0%)
Total Liabilities
-£2.06B
Increased by £71.9M (+4%)
Net Assets
£1.97B
Decreased by £66.2M (-3%)
Debt Ratio (%)
51%
Increased by 1.71% (+3%)
Latest Activity
Mr William Lang Appointed
1 Month Ago on 1 Sep 2025
Robin Paul Miller Resigned
1 Month Ago on 31 Aug 2025
Auditor Resigned
3 Months Ago on 4 Jul 2025
Registered Address Changed
3 Months Ago on 19 Jun 2025
Confirmation Submitted
3 Months Ago on 18 Jun 2025
Group Accounts Submitted
4 Months Ago on 3 Jun 2025
Peter Timothy Redfern Resigned
7 Months Ago on 10 Mar 2025
Mr Geoffrey Drabble Appointed
1 Year Ago on 1 Oct 2024
Mr Peter Timothy Redfern Appointed
1 Year Ago on 16 Sep 2024
Nicholas John Roberts Resigned
1 Year Ago on 16 Sep 2024
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Documents
Appointment of Mr William Lang as a secretary on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Robin Paul Miller as a secretary on 31 August 2025
Submitted on 2 Sep 2025
Auditor's resignation
Submitted on 4 Jul 2025
Registered office address changed from Lodge Way House Lodge Way Harleston Road Northampton NN5 7UG to Ryehill House Rye Hill Close Lodge Farm Industrial Estate Northampton NN5 7UA on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 18 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Resolutions
Submitted on 29 May 2025
Termination of appointment of Peter Timothy Redfern as a director on 10 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Geoffrey Drabble as a director on 1 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Nicholas John Roberts as a director on 16 September 2024
Submitted on 18 Sep 2024
Repayment History
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