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Fairalls (Builders Merchants) Limited

Fairalls (Builders Merchants) Limited is an active company incorporated on 14 November 1989 with the registered office located in Polegate, East Sussex. Fairalls (Builders Merchants) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02442664
Private limited company
Age
36 years
Incorporated 14 November 1989
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Units J1-J4 Chaucer Industrial Estate
Dittons Road
Polegate
BN26 6JF
England
Same address for the past 6 years
Telephone
01732456166
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Jul 1967
Director • Group Ceo • British • Lives in UK • Born in Apr 1957
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sussex Turnery & Moulding Company Limited
Allun Pittingale, Peter Allan Cudd, and 3 more are mutual people.
Active
Parker Building Supplies Limited
Allun Pittingale, Peter Allan Cudd, and 3 more are mutual people.
Active
Chandlers Building Supplies Limited
Allun Pittingale, Peter Allan Cudd, and 3 more are mutual people.
Active
Chandlers Roofing Supplies Limited
Allun Pittingale, Peter Allan Cudd, and 3 more are mutual people.
Active
Chandlers Roofing Supplies (Halesowen) Limited
Allun Pittingale, Peter Allan Cudd, and 3 more are mutual people.
Active
Fairalls Group Limited
Martin Wayne Stables, Allun Pittingale, and 3 more are mutual people.
Active
Independent Builders Merchant Group Limited
Martin Wayne Stables, Allun Pittingale, and 3 more are mutual people.
Active
Chandlers Topco Limited
Martin Wayne Stables, Allun Pittingale, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£51K
Decreased by £413K (-89%)
Turnover
£17.29M
Decreased by £2.78M (-14%)
Employees
72
Decreased by 8 (-10%)
Total Assets
£9.26M
Decreased by £262K (-3%)
Total Liabilities
-£2.78M
Decreased by £785K (-22%)
Net Assets
£6.48M
Increased by £523K (+9%)
Debt Ratio (%)
30%
Decreased by 7.42% (-20%)
Latest Activity
New Charge Registered
4 Months Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 15 Jul 2025
Allun Pittingale Resigned
5 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Nick House Resigned
1 Year 8 Months Ago on 28 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 6 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Termination of appointment of Allun Pittingale as a director on 30 May 2025
Submitted on 23 Aug 2025
Registration of charge 024426640009, created on 15 July 2025
Submitted on 17 Jul 2025
Restructuring Plan
Submitted on 17 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 15 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Termination of appointment of Nick House as a director on 28 February 2024
Submitted on 15 Jul 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 10 Jul 2024
Repayment History
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