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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-15 (in 6mo)

Last made up 2025-11-01

Watchouts

None on the register

Cash

£10M

+13.5% vs 2023

Net assets

£355M

-53.8% vs 2023

Employees

8,437

-9.4% vs 2023

Profit before tax

-£50M

-178.8% vs 2023

Name history

Renamed 2 times since incorporation

  1. TRAVIS PERKINS TRADING COMPANY LIMITED 1992-01-02 → present
  2. SANDELL PERKINS TRADING COMPANY LIMITED 1985-04-30 → 1992-01-02
  3. BERNARD J.NEWMAN & COMPANY LIMITED 1962-08-27 → 1985-04-30

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £2,478,600,000£2,292,800,000
Operating profit £58,900,000-£54,300,000
Profit before tax £64,000,000-£50,400,000
Net profit £42,900,000-£30,500,000
Cash £8,900,000£10,100,000
Total assets less current liabilities £834,100,000£444,700,000
Net assets £767,600,000£354,500,000
Equity £767,600,000£354,500,000
Average employees 9,3128,437
Wages £302,500,000£292,000,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 2.4%-2.4%
Net margin 1.7%-1.3%
Return on capital employed 7.1%-12.2%
Gearing (liabilities / total assets) 53.5%65.1%
Current ratio 1.65x1.39x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has the resources to continue in operational existence for at least twelve months from the date of signing these financial statements. Thus it continues to adopt the going concern assumption in preparing the annual financial statements.”

Group structure

  1. TRAVIS PERKINS TRADING COMPANY LIMITED · parent
    1. Travis Perkins Capital Partner Limited 100% · England and Wales · Dormant
    2. TP General Partner (Scotland) Limited 100% · Scotland · Dormant
    3. The Cobtree Scottish Limited Partnership 50% · Scotland · Non-trading

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 64 resigned

Name Role Appointed Born Nationality
TPG MANAGEMENT SERVICES LIMITED Corporate Secretary 2014-04-01
COOPER, Duncan John Director 2024-07-15 Oct 1979 British
LAVIN, Richard John Director 2022-10-03 Mar 1983 British
TP DIRECTORS LTD Corporate Director 2015-04-16
Show 64 resigned officers
Name Role Appointed Resigned
HAMPDEN SMITH, Paul Nigel Secretary 1996-12-10
LAWRENCE, David John Secretary 1996-12-10 1999-12-07
PIKE, Andrew Stephen Secretary 1999-12-07 2013-12-31
ADAMS, Edward Cyril Director 1999-12-31
APPLETON, Kevin Director 2013-03-21 2013-09-26
ATKINSON, Phillip Anthony Director 2007-12-01 2008-10-21
BELL, Norman Director 2005-07-01 2017-12-21
BEST, Terence Director 1996-09-15
BIRD, Jeremy Director 2006-03-13 2008-06-09
BIRD, Richard Sidney Director 2006-03-13 2006-07-27
BUFFIN, Anthony David Director 2013-04-08 2019-02-26
BURRIDGE, Alan John Director 1998-02-28
CARTER, John Peter Director 1993-07-26 2019-05-01
CHURCH, Ian Stanton Director 2004-04-26 2013-04-30
COOPER, Geoffrey Ian Director 2005-03-14 2013-12-31
DAVIDSON, Arthur Joseph Director 2013-12-04 2014-12-31
DAVIDSON, Arthur Joseph Director 1999-08-03 2008-06-09
ELDRED, Adrian Frank Director 1994-03-31
ELLIOTT, Anthony John Director 2004-12-31
EVANS, David Michael, Mr. Director 2013-11-22 2018-05-09
FENTON, John Director 2004-05-04 2008-10-24
FROST, John Director 1996-01-01 2008-07-10
FURNESS, David Director 2006-12-20 2008-06-09
GIBSON, Colin Director 1994-04-01 2001-12-31
GLADWIN, Robert Director 2006-03-13 2008-02-11
GODBER, Robert Christopher Director 1993-07-01
GOLDSMITH, Ian Robert, Dr Director 2000-07-04 2006-06-16
GORDON, Ian Thomas Director 2000-10-03 2001-12-31
GRANSDEN, Phillip Director 2007-08-01 2016-02-03
GREENHOWE, Joseph Director 1996-01-01 2004-07-30
GRIFFIN, Kieran Director 2013-04-25 2013-12-16
HALLIDAY, Allen John Director 2004-12-01
HAMPDEN SMITH, Paul Nigel Director 2013-02-28
HARRISON, Andrew Peter Director 2013-12-05 2018-05-11
HARRISON, Andrew Peter Director 2004-04-26 2008-06-09
HIBBERD, Timothy Joseph Director 1994-03-31
KAVANAGH, Carol Director 2007-12-21 2018-05-09
KELMAN, David Director 2014-01-31 2018-04-18
MACKENZIE, James Stuart Director 2023-07-17 2024-11-06
MCKAY, Francis John Director 1999-11-01 2005-03-14
MEECH, Martin Richard Director 2005-10-12 2021-12-17
MESCALL, Joseph Patrick Director 1998-04-06 2013-04-29
NOTTINGHAM, Mark Director 2002-01-02 2018-05-14
OOSTEN, Jean-Jacques Michel Van Director 2013-04-30 2014-02-10
PEACHEY, John Director 2009-09-14 2014-02-10
PERKINS, David Charles William Director 1994-06-30
PERKINS, Timothy Ingram Director 1994-06-30
POPPLE, Andrew Director 2009-10-01 2012-01-09
PREEDY, Ian Director 2009-09-14 2016-02-08
PROCTOR, Robin David Director 2006-12-14 2016-10-06
ROSE, Nicholas Director 2013-03-28 2014-01-21
SAUNDERSON, David Paul Director 2009-09-14 2018-09-28
SHARP, Malcolm John Director 2001-04-03 2007-11-05
SMITH, Francis William Director 2012-06-25
SMITH, Mark Dennis Director 2003-04-02 2005-06-10
STARMER, John Director 1995-12-31
TALLENTIRE, Paul John Director 2018-05-14 2018-11-20
TANSEY, Robert Director 2002-01-02 2006-09-30
TODD, Benjamin John Director 2019-06-11 2026-05-01
TRAVIS, Ernest Raymond Anthony Director 1999-12-31
TREVOR, Ivan James Director 2018-05-14 2019-06-28
WALTERS, Peter David Director 2003-04-02 2005-03-10
WEST, Gary Director 2006-03-13 2007-12-31
WILLIAMS, Alan Richard Director 2017-07-11 2024-01-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Travis Perkins Merchant Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-03-17 Active
Travis Perkins Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-03-17

Filing timeline

Last 20 of 302 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-09-19 RESOLUTIONS Resolution
Date Type Category Description
2026-05-01 TM01 officers Termination director company with name termination date PDF
2026-02-09 CH01 officers Change person director company with change date PDF
2025-12-19 SH01 capital Capital allotment shares PDF
2025-11-26 CH04 officers Change corporate secretary company with change date PDF
2025-11-26 CH02 officers Change corporate director company with change date PDF
2025-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-28 CH01 officers Change person director company with change date PDF
2025-07-28 CH01 officers Change person director company with change date PDF
2025-07-28 CH01 officers Change person director company with change date PDF
2025-07-14 AA accounts Accounts with accounts type full
2025-07-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-18 AD01 address Change registered office address company with date old address new address PDF
2024-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-13 TM01 officers Termination director company with name termination date PDF
2024-09-10 AA accounts Accounts with accounts type full
2024-07-17 AP01 officers Appoint person director company with name date PDF
2024-02-05 TM01 officers Termination director company with name termination date PDF
2023-11-03 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-04 CH01 officers Change person director company with change date PDF
2023-09-19 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page