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Independent Builders Merchant Group Limited

Independent Builders Merchant Group Limited is an active company incorporated on 19 February 2018 with the registered office located in Polegate, East Sussex. Independent Builders Merchant Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11212351
Private limited company
Age
7 years
Incorporated 19 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 3 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
Unit J1 Franklin House Chaucer Business Park
Dittons Road
Polegate
BN26 6JF
England
Same address for the past 7 years
Telephone
01228 672100
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Ceo • British • Lives in UK • Born in Apr 1957
Director • British • Lives in England • Born in Aug 1966
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1975
Director • Managing Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Sussex Turnery & Moulding Company Limited
Peter Allan Cudd, Nick House, and 3 more are mutual people.
Active
Parker Building Supplies Limited
Peter Allan Cudd, Nick House, and 3 more are mutual people.
Active
Fairalls (Builders Merchants) Limited
Peter Allan Cudd, Nick House, and 3 more are mutual people.
Active
Chandlers Building Supplies Limited
Peter Allan Cudd, Nick House, and 3 more are mutual people.
Active
Chandlers Roofing Supplies Limited
Peter Allan Cudd, Nick House, and 3 more are mutual people.
Active
Chandlers Roofing Supplies (Halesowen) Limited
Peter Allan Cudd, Nick House, and 3 more are mutual people.
Active
Fairalls Group Limited
Peter Allan Cudd, Nick House, and 3 more are mutual people.
Active
Chandlers Topco Limited
Peter Allan Cudd, Nick House, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£493K
Decreased by £959K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£118.99M
Increased by £13.69M (+13%)
Total Liabilities
-£115.14M
Increased by £13.73M (+14%)
Net Assets
£3.84M
Decreased by £35K (-1%)
Debt Ratio (%)
97%
Increased by 0.45% (0%)
Latest Activity
New Charge Registered
3 Months Ago on 15 Jul 2025
Allun Pittingale Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Nick House Resigned
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 20 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 12 Dec 2023
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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 112123510009, created on 15 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 24 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Termination of appointment of Nick House as a director on 28 February 2024
Submitted on 15 Jul 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 20 Feb 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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