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Andrews Building Supplies Holdings Limited

Andrews Building Supplies Holdings Limited is an active company incorporated on 21 December 2004 with the registered office located in Peterborough, Cambridgeshire. Andrews Building Supplies Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05318781
Private limited company
Age
20 years
Incorporated 21 December 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 June 2025 (3 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Low Cross House
Padholme Road East
Peterborough
PE1 5XL
United Kingdom
Address changed on 1 Mar 2024 (1 year 7 months ago)
Previous address was 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England
Telephone
01733340270
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Mar 1953
Mrs Sandra Rose
PSC • British • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Rose Building Supplies Limited
Natasha Louise Mary Jane Andrew and Daniel Charles Geoffrey Reuben Rose are mutual people.
Active
Rose Aggregates Limited
Natasha Louise Mary Jane Andrew, Daniel Charles Geoffrey Reuben Rose, and 1 more are mutual people.
Active
Rose Plant Hire (Whittlesey) Holdings Limited
Natasha Louise Mary Jane Andrew, Daniel Charles Geoffrey Reuben Rose, and 1 more are mutual people.
Active
Merlin 2014 Limited
Natasha Louise Mary Jane Andrew, Daniel Charles Geoffrey Reuben Rose, and 1 more are mutual people.
Active
Andrews Building Supplies Huntingdon Limited
Geoffrey Edgar Rose and Natasha Louise Mary Jane Andrew are mutual people.
Active
Merlin Builders And Developments Limited
Geoffrey Edgar Rose and Natasha Louise Mary Jane Andrew are mutual people.
Active
Pattrick & Thompsons Limited
Natasha Louise Mary Jane Andrew and Daniel Charles Geoffrey Reuben Rose are mutual people.
Active
Rose Aggregates (Corby) Limited
Natasha Louise Mary Jane Andrew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.39M
Increased by £1.12M (+408%)
Turnover
£13.04M
Increased by £13.04M (%)
Employees
86
Increased by 83 (+2767%)
Total Assets
£10.4M
Increased by £4.85M (+88%)
Total Liabilities
-£4.05M
Increased by £1.99M (+96%)
Net Assets
£6.35M
Increased by £2.87M (+82%)
Debt Ratio (%)
39%
Increased by 1.71% (+5%)
Latest Activity
Geoffrey Edgar Rose (PSC) Resigned
3 Months Ago on 22 Jul 2025
Sandra Rose (PSC) Appointed
3 Months Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 24 Jun 2025
Group Accounts Submitted
5 Months Ago on 29 Apr 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Group Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Notification of Sandra Rose as a person with significant control on 22 July 2025
Submitted on 23 Jul 2025
Cessation of Geoffrey Edgar Rose as a person with significant control on 22 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 24 Jun 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 29 Apr 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 20 May 2024
Registered office address changed from 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England to Low Cross House Padholme Road East Peterborough PE1 5XL on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 8 Jun 2023
Confirmation statement made on 21 December 2022 with updates
Submitted on 21 Dec 2022
Repayment History
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