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Building Supplies Distribution Limited

04725313

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Head Office, Industrial Estate, Llangefni, LL77 7JA
Incorporated 07/04/2003

Previously known as

Grafton Merchanting Gb Limited · until 13/06/2022
Buildbase Limited · until 02/09/2008
Waterriver Limited · until 01/08/2003

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Andrew Thomas Wagstaff Bsc

director · Since 31/12/2021

COMPANY DIRECTOR

BRITISH · WALES · Age 52

Also on 29 other boards

Mr. Jonathan Barry White

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 21 other boards

Andrew Thomas Wagstaff

director · Since 31/12/2021

British · Wales · Age 52

Jonathan Barry White

director · Since 31/03/2023

British · United Kingdom · Age 45

Former

Instant Companies Limited

corporate nominee director · Resigned 19/05/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/05/2003

Brian O'Hara

director · Resigned 28/05/2004

Jonathon Paul Sowton

director · Resigned 31/05/2004

Charles Anthony Rinn

director · Resigned 31/05/2004

Jonathon Paul Sowton

director · Resigned 05/07/2004

John Ocarroll Bailey

director · Resigned 03/09/2004

Brian O'Hara

director · Resigned 03/12/2004

John O'Carroll Bailey

director · Resigned 22/04/2005

Jonathon Paul Sowton

director · Resigned 22/04/2005

Jonathon Paul Sowton

director · Resigned 28/06/2005

Jonathon Paul Sowton

director · Resigned 26/08/2005

Jonathon Paul Sowton

director · Resigned 12/04/2006

Jonathon Paul Sowton

director · Resigned 17/12/2007

Jonathon Paul Sowton

director · Resigned 19/03/2008

Martin William Lee

director · Resigned 01/05/2009

David Grimsdale

director · Resigned 01/05/2009

Roy Mark Chiverton

director · Resigned 01/05/2009

Simon Jackson

director · Resigned 01/07/2009

Jonathon Paul Sowton

director · Resigned 23/04/2010

Jonathon Paul Sowton

director · Resigned 01/03/2011

Tom Mcelkerney

director · Resigned 11/03/2011

Jonathon Paul Sowton

director · Resigned 02/06/2011

Jonathon Paul Sowton

director · Resigned 05/07/2011

Jonathon Paul Sowton

director · Resigned 02/08/2011

Kevin Paul Middleton

director · Resigned 30/09/2011

Jonathon Paul Sowton

director · Resigned 24/10/2011

Michael Chadwick

director · Resigned 31/12/2011

Leo James Martin

director · Resigned 31/12/2011

Susan Abigail Knight

director · Resigned 31/12/2011

Michael Pares

director · Resigned 24/01/2012

Martin John Lovell

director · Resigned 01/06/2012

Peter Butterfield

director · Resigned 23/07/2012

Michael Francis Mccabe

director · Resigned 06/09/2012

Colm O'Nuallain

director · Resigned 09/09/2013

Stephen Trevor Thompstone

director · Resigned 31/12/2014

Mark Jonathan Warwick Kelly

director · Resigned 24/03/2016

Kate Helena Tinsley

director · Resigned 02/04/2019

Bruce Andrew Van Der Waag

director · Resigned 02/04/2019

Grafton Group Secretarial Services Limited

corporate secretary · Resigned 31/12/2021

Gavin Slark

director · Resigned 31/12/2021

David Llewelyn Arnold

director · Resigned 31/12/2021

Charles Anthony Rinn

director · Resigned 31/12/2021

Jonathon Paul Sowton

director · Resigned 31/12/2021

Martin John Sockett

director · Resigned 05/09/2022

Charles Peter Bithell

director · Resigned 28/04/2023

John Anthony Maisey

director · Resigned 30/05/2023

Ian Christopher Anthony Northen

director · Resigned 06/02/2024

Persons with Significant Control

Patagonia Bidco Limited

Significant control

1, Bartholomew Lane, London, EC2N 2AX

Reg: 13395419 · Companies House · Private Limited Company

Notified 31/12/2021

Former PSCs

Grafton Group (Uk) Plc

Ceased 31/12/2021

Charges1 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 28/02/2022Registered 04/03/2022

Change History

officer appointedWAGSTAFF, Andrew Thomas
2026-07-29
officer appointedWHITE, Jonathan Barry, Mr.
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Head Office
2026-07-29

HEAD OFFICE

post townLlangefni
2026-07-29

LLANGEFNI

CompanyRankvs 2376+ SIC 99999 peers
59

Financial strength98th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity0/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£265k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£265k

Working capital

Current Assets

£265k

Current Liabilities

Debtors

£265k

2avg. employees

Balance Sheet

Assets less current liabilities£265k
Signed by 2024-01-01Prepared with Companies House