INDEPENDENT BUILDERS MERCHANT GROUP LIMITED

Key Data

Status

Active

Company No.

11212351

Incorporation date

19/02/2018

Size

Audit Exemption Subsidiary

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2023)

06/03/2026

Appointment of Mr Matthew Daniel Parker as a director on 2026-03-05

View PDF (2 pages)

03/03/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

27/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

27/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

07/01/2026

Termination of appointment of Martin Wayne Stables as a director on 2025-12-08

View PDF (1 pages)

07/01/2026

Termination of appointment of Peter Allan Cudd as a director on 2025-11-21

View PDF (1 pages)

23/08/2025

Termination of appointment of Allun Pittingale as a director on 2025-05-30

View PDF (1 pages)

17/07/2025

Registration of charge 112123510009, created on 2025-07-15

View PDF (94 pages)

24/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

17/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

15/07/2024

Termination of appointment of Nick House as a director on 2024-02-28

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

20/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (64 pages)

20/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

21/12/2023

Satisfaction of charge 112123510006 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 112123510007 in full

View PDF (1 pages)

20/12/2023

Registration of charge 112123510008, created on 2023-12-12

View PDF (108 pages)

19/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barry, Paul	Director	18/12/2019 - 24/09/2021	12
House, Nick	Director	17/09/2021 - 28/02/2024	10
Cudd, Peter Allan	Director	17/09/2021 - 21/11/2025	42
Pittingale, Allun	Director	01/07/2021 - 30/05/2025	38
Cope, Andrew Robert	Director	10/10/2019 - 17/09/2021	30

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About INDEPENDENT BUILDERS MERCHANT GROUP LIMITED

INDEPENDENT BUILDERS MERCHANT GROUP LIMITED is an(a) Active company incorporated on 19/02/2018 with the registered office located at Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate BN26 6JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INDEPENDENT BUILDERS MERCHANT GROUP LIMITED?

INDEPENDENT BUILDERS MERCHANT GROUP LIMITED is currently Active. It was registered on 19/02/2018 .

Where is INDEPENDENT BUILDERS MERCHANT GROUP LIMITED located?

INDEPENDENT BUILDERS MERCHANT GROUP LIMITED is registered at Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate BN26 6JF.

What does INDEPENDENT BUILDERS MERCHANT GROUP LIMITED do?

INDEPENDENT BUILDERS MERCHANT GROUP LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for INDEPENDENT BUILDERS MERCHANT GROUP LIMITED?

The latest filing was on 06/03/2026: Appointment of Mr Matthew Daniel Parker as a director on 2026-03-05.