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Buildit Gloster Limited

Buildit Gloster Limited is an active company incorporated on 23 March 2009 with the registered office located in High Wycombe, Buckinghamshire. Buildit Gloster Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06855617
Private limited company
Age
16 years
Incorporated 23 March 2009
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 2 Mill End Road
High Wycombe
Buckinghamshire
HP12 4AX
England
Same address for the past 4 years
Telephone
01453890578
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in Apr 1975
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1975
Director • British • Lives in England • Born in Aug 1966
Director • English • Lives in UK • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Grant & Stone Limited
Peter Allan Cudd, Mr Matthew Miller, and 3 more are mutual people.
Active
Merkko Builders Merchants (Oxford) Ltd
Mr Martin Wayne Stables, Peter Allan Cudd, and 3 more are mutual people.
Active
Trading Depot U.K. Limited
Mr Martin Wayne Stables, Peter Allan Cudd, and 3 more are mutual people.
Active
Merkko Builders Merchants (Reading) Ltd
Mr Martin Wayne Stables, Peter Allan Cudd, and 3 more are mutual people.
Active
Merkko Led Lighting Ltd
Mr Martin Wayne Stables, Peter Allan Cudd, and 3 more are mutual people.
Active
Buildit Malmesbury Limited
Mr Martin Wayne Stables, Peter Allan Cudd, and 3 more are mutual people.
Active
Merkko Group Ltd
Mr Martin Wayne Stables, Peter Allan Cudd, and 3 more are mutual people.
Active
Rawle Gammon & Baker Holdings Limited
Peter Allan Cudd, Mr Richard Philip Robinson, and 2 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
£62K
Decreased by £1.44M (-96%)
Turnover
£14.46M
Decreased by £1.04M (-7%)
Employees
55
Decreased by 4 (-7%)
Total Assets
£12.09M
Increased by £459K (+4%)
Total Liabilities
-£2.27M
Decreased by £386K (-15%)
Net Assets
£9.82M
Increased by £845K (+9%)
Debt Ratio (%)
19%
Decreased by 4.06% (-18%)
Latest Activity
New Charge Registered
1 Month Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Nicolas Arthur House Resigned
1 Year 6 Months Ago on 28 Feb 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 20 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 12 Dec 2023
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Documents
Registration of charge 068556170007, created on 15 July 2025
Submitted on 17 Jul 2025
Statement of company's objects
Submitted on 4 Jul 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 24 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Termination of appointment of Nicolas Arthur House as a director on 28 February 2024
Submitted on 15 Jul 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 20 Jan 2024
Repayment History
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