{ "company_number": "04589342", "name": "Putney Builders Merchants Limited", "url": "/company/04589342", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-11-13", "dissolved_on": null, "sic_codes": [ "99999" ], "registered_address": { "id": 581005, "url": "/address/581005", "line1": "12-15 HANGER GREEN", "line2": "", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "W5 3EL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04589342", "previous_names": [ { "name": "Orosini Enterprises Limited", "ceased_on": "2003-03-10" }, { "name": "Putney Builders Merchant Limited", "ceased_on": "2003-03-18" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "DORMANT", "filings": [ { "url": "/company/04589342/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Putney Builders Merchants Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "57602.00", "debtors": "545214.00", "cash_bank_in_hand": "104028.00", "current_assets": "649242.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "157110.00", "total_assets_less_current_liabilities": "214712.00", "net_assets_liabilities": "21702.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" }, { "url": "/company/04589342/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Putney Builders Merchants Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "70903.00", "debtors": "521054.00", "cash_bank_in_hand": "214471.00", "current_assets": "1069304.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "381004.00", "total_assets_less_current_liabilities": "451907.00", "net_assets_liabilities": "214071.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2022.zip" }, { "url": "/company/04589342/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Putney Builders Merchants Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "80897.00", "debtors": "458672.00", "cash_bank_in_hand": "159903.00", "current_assets": "1011500.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "141255.00", "total_assets_less_current_liabilities": "222152.00", "net_assets_liabilities": "207503.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/04589342/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Putney Builders Merchants Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "95481.00", "debtors": "605473.00", "cash_bank_in_hand": "1904.00", "current_assets": "1042839.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26454.00", "total_assets_less_current_liabilities": "121935.00", "net_assets_liabilities": "104618.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/04589342/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Putney Builders Merchants Limited", "dormant": false, "average_employees": "24.00", "tangible_fixed_assets": "112712.00", "debtors": "445583.00", "cash_bank_in_hand": "1436.00", "current_assets": "838991.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "281653.00", "total_assets_less_current_liabilities": "394365.00", "net_assets_liabilities": "373901.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/04589342/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Putney Builders Merchants Limited", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "115899.00", "debtors": "552009.00", "cash_bank_in_hand": "33473.00", "current_assets": "976405.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "298493.00", "total_assets_less_current_liabilities": "414392.00", "net_assets_liabilities": "393065.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/04589342/accounts/2016-12-31", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Putney Builders Merchants Limited", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "147128.00", "debtors": "579137.00", "cash_bank_in_hand": "308598.00", "current_assets": "1212656.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "367469.00", "total_assets_less_current_liabilities": "514597.00", "net_assets_liabilities": "488406.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-12-31", "filing_date": "2026-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04589342/accounts/2025-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04589342/filing-history/MzUzMjU3MDU3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-12-31", "filing_date": "2025-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04589342/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04589342/filing-history/MzQ4MDI2OTIxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2024-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/04589342/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04589342/filing-history/MzQzMjU5NjM0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04589342/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04589342/filing-history/MzE1MDQyMzQyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/04589342/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04589342/filing-history/MzEyMjUzMzU3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04589342/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04589342/filing-history/MzA5OTk0MjE2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04589342/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04589342/filing-history/MzA3ODAyMTY0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04589342/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04589342/filing-history/MzA1ODQ3NDY5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04589342/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04589342/filing-history/MzAzNjkxNDI3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04589342/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04589342/filing-history/MzAxMzU2NjA2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04589342/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04589342/filing-history/MjAzMjUxNTc0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04589342/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04589342/filing-history/MjAwNjQzMzc5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04589342/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04589342/filing-history/MTc5Mjg3MTQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04589342/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04589342/filing-history/MTYwNDkyMjM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04589342/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04589342/filing-history/MTM2OTA2ODQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/04589342/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04589342/filing-history/MjczODc4NDdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04589342/filing-history" }, "confirmation_statement": { "next_due": "2026-11-03", "last_made_up": "2025-10-20" }, "officers": [ { "name": "SD COMPANY NOMINEES LIMITED", "person_url": "/person/5370475", "role": "corporate-nominee-director", "appointed_on": "2002-11-13", "resigned_on": "2003-03-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:27:03+00:00" }, { "name": "SD COMPANY SECRETARIES LIMITED", "person_url": "/person/5370505", "role": "corporate-nominee-secretary", "appointed_on": "2002-11-13", "resigned_on": "2003-03-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:27:03+00:00" }, { "name": "WALLER, William Alfred", "person_url": "/person/6226633", "role": "director", "appointed_on": "2003-03-05", "resigned_on": "2006-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:27:03+00:00" }, { "name": "CHAMBERLAIN, John Charles", "person_url": "/person/6226648", "role": "director", "appointed_on": "2003-03-05", "resigned_on": "2018-05-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:27:03+00:00" }, { "name": "ALI, Rashdah Bibi", "person_url": "/person/6226642", "role": "director", "appointed_on": "2018-10-29", "resigned_on": "2019-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:27:03+00:00" }, { "name": "DOYLE, Finbarr Peter", "person_url": "/person/6226641", "role": "director", "appointed_on": "2018-08-06", "resigned_on": "2020-05-11", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:27:03+00:00" }, { "name": "ALLOWAY, Peter Mathew", "person_url": "/person/6226640", "role": "director", "appointed_on": "2021-03-16", "resigned_on": "2023-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:27:03+00:00" }, { "name": "ALLOWAY, Joseph Mark", "person_url": "/person/6226635", "role": "director", "appointed_on": "2003-03-05", "resigned_on": "2023-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:27:03+00:00" }, { "name": "ALLOWAY, Joseph Mark", "person_url": "/person/6226635", "role": "secretary", "appointed_on": "2003-03-05", "resigned_on": "2023-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:27:03+00:00" }, { "name": "DAY, Christopher Michael", "person_url": "/person/5531029", "role": "director", "appointed_on": "2023-09-01", "resigned_on": "2024-05-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:27:03+00:00" }, { "name": "KILPATRICK, Stuart Charles", "person_url": "/person/5667172", "role": "director", "appointed_on": "2024-06-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:27:03+00:00" }, { "name": "HERD, James", "person_url": "/person/6226650", "role": "director", "appointed_on": "2023-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:27:03+00:00" }, { "name": "PATEL, Shanker Bhupendrabhai", "person_url": "/person/5827444", "role": "director", "appointed_on": "2023-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:27:03+00:00" } ], "psc": [ { "name": "Mr Joseph Mark Alloway", "kind": "individual-person-with-significant-control", "person_url": "/person/2475736", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2023-01-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Alloway Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12540950", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-01-01", "ceased_on": "2023-12-13", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Carboclass Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01906203", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-12-13", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }