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Buildit Malmesbury Limited

Buildit Malmesbury Limited is an active company incorporated on 6 July 2015 with the registered office located in High Wycombe, Buckinghamshire. Buildit Malmesbury Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09672242
Private limited company
Age
10 years
Incorporated 6 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 9 years 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 (22 days remaining)
Contact
Address
Unit 2 Mill End Road
High Wycombe
Buckinghamshire
HP12 4AX
England
Same address for the past 4 years
Telephone
01452 520946
Email
Unreported
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
Peter Allan Cudd, Mr Matthew Miller, and 3 more are mutual people.
Active
Trading Depot U.K. Limited
Peter Allan Cudd, Mr Matthew Miller, and 3 more are mutual people.
Active
Buildit Gloster Limited
Peter Allan Cudd, Mr Matthew Miller, and 3 more are mutual people.
Active
Merkko Builders Merchants (Reading) Ltd
Peter Allan Cudd, Mr Matthew Miller, 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
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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£323.75K
Decreased by £86.62K (-21%)
Total Liabilities
£0
Decreased by £86.62K (-100%)
Net Assets
£323.75K
Same as previous period
Debt Ratio (%)
0%
Decreased by 21.11% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 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
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Derek William Meecham Resigned
2 Years 2 Months Ago on 30 Jun 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Mr Martin Wayne Stables Appointed
3 Years Ago on 1 Jul 2022
Buildit Gloster Limited (PSC) Details Changed
4 Years Ago on 3 Mar 2021
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 17 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company 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 Nicolas Arthur House as a director on 28 February 2024
Submitted on 15 Jul 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 10 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 20 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 20 Jan 2024
Resolutions
Submitted on 7 Jan 2024
Repayment History
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