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Putney Builders Merchants Limited

04589342

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

12-15 Hanger Green, London, W5 3EL
Incorporated 13/11/2002

Previously known as

Putney Builders Merchant Limited · until 18/03/2003
Orosini Enterprises Limited · until 10/03/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

99999
Dormant company

Officers

Shanker Bhupendrabhai Patel

director · Since 01/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 19 other boards

Mr James Herd

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Mr Stuart Charles Kilpatrick

director · Since 04/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 48 other boards

Shanker Bhupendrabhai Patel

director · Since 01/09/2023

British · United Kingdom · Age 55

James Herd

director · Since 01/09/2023

British · United Kingdom · Age 46

Stuart Charles Kilpatrick

director · Since 04/06/2024

British · United Kingdom · Age 63

Former

Sd Company Nominees Limited

corporate nominee director · Resigned 14/03/2003

Sd Company Secretaries Limited

corporate nominee secretary · Resigned 14/03/2003

William Alfred Waller

director · Resigned 30/06/2006

John Charles Chamberlain

director · Resigned 25/05/2018

Rashdah Bibi Ali

director · Resigned 31/05/2019

Finbarr Peter Doyle

director · Resigned 11/05/2020

Joseph Mark Alloway

secretary · Resigned 01/09/2023

Joseph Mark Alloway

director · Resigned 01/09/2023

Peter Mathew Alloway

director · Resigned 01/09/2023

Christopher Michael Day

director · Resigned 17/05/2024

Persons with Significant Control

Carboclass Limited

75–100% shares
75–100% votes
Appoint directors

12-15, Hanger Green, London, W5 3EL

Reg: 01906203 · Companies House · Limited By Shares

Notified 13/12/2023

Former PSCs

Mr Joseph Mark Alloway

Ceased 01/01/2023

Alloway Holdings Limited

Ceased 13/12/2023

Charges0 outstanding

Charge
satisfied

SME INVOICE FINANCE LIMITED

Created 03/08/2021Registered 06/08/2021Satisfied 11/09/2023
Charge
satisfied

SME INVOICE FINANCE LIMITED

Created 03/08/2021Registered 06/08/2021Satisfied 11/09/2023
Charge
satisfied

METRO BANK PLC

Created 05/07/2021Registered 09/07/2021Satisfied 11/09/2023
Charge
satisfied

PARAGON BUSINESS FINANCE PLC

Created 02/03/2020Registered 04/03/2020Satisfied 21/06/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/07/2003Registered 29/07/2003Satisfied 28/07/2021

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line112-15 Hanger Green
2026-07-24

12-15 HANGER GREEN

post townLondon
2026-07-24

LONDON

officer appointedHERD, James
2026-07-24
officer appointedKILPATRICK, Stuart Charles
2026-07-24
officer appointedPATEL, Shanker Bhupendrabhai
2026-07-24

CompanyRankvs 957+ SIC 99999 peers
80

Financial strength93th percentile among SIC peers · 23/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.32× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£22k

Balance sheet strength

Cash

£104k

Cash in the bank

Net Current Assets

£157k

Working capital

Current Assets

£649k

Current Liabilities

£492k

Fixed Assets

£58k

Debtors

£545k

20avg. employees

Balance Sheet

Bank loans & overdrafts£233k
Assets less current liabilities£215k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20221.32-£192k
20211.55

Derived from filed accounts. Not audited figures.