TRAVIS PERKINS MERCHANT HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-16 (in 1mo)
Last made up 2025-06-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£911M
-15.3% vs 2023
Employees
0
Average over period
Profit before tax
£478M
+9,472.1% vs 2023
Name history
Renamed 1 time since incorporation
- TRAVIS PERKINS MERCHANT HOLDINGS LIMITED 2018-11-27 → present
- TRAVIS PERKINS P&H HOLDINGS LIMITED 2018-06-13 → 2018-11-27
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £4,995,000 | £478,124,000 | |
| Net profit | £4,995,000 | £478,124,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,075,220,000 | £911,220,000 | |
| Net assets | £1,075,220,000 | £911,220,000 | |
| Equity | £1,075,220,000 | £911,220,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
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
- TRAVIS PERKINS MERCHANT HOLDINGS LIMITED · parent
- The BSS Group Limited 100%
- CCF Limited 100%
- Keyline Civils Specialist Limited (1) 100%
- Travis Perkins Trading Company Limited 100%
- Travis Perkins Capital Partner Limited 100%
- TP General Partner (Scotland) Limited (1) 100%
- TP Directors Ltd 100%
- British Steam Specialties (International) Limited(The) 100%
- B.S.S. (Ireland) Limited (2) 100%
- Staircraft Group Limited 100%
- Tool & Fastener Solutions Limited 100%
Significant events
- “The Company will not accept slavery or human trafficking and works with suppliers and colleagues to ensure positive steps are taken to ensure that slavery has no place in the business or supply chain.”
- “On 30 April 2025 the Group sold its investment in Staircraft Group Limited, a subsidiary of the Company, for cash consideration of £24,000,000. The sale will be accounted for in the accounts for the year ended 31 December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TPG MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-06-13 | — | — |
| KELLY, Luke Tristan, Dr | Director | 2025-07-21 | Jul 1984 | British |
| TP DIRECTORS LIMITED | Corporate Director | 2018-06-13 | — | — |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Robin Paul | Director | 2023-06-27 | 2025-07-21 |
| WILLIAMS, Alan Richard | Director | 2018-06-13 | 2024-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Travis Perkins Group 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 | 2018-06-13 | Ceased 2020-03-17 |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | SH01 | capital | Capital allotment shares | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-04 | CH01 | officers | Change person director company with change date | |
| 2023-09-15 | AA | accounts | Accounts with accounts type full | |
| 2023-09-01 | SH01 | capital | Capital allotment shares | |
| 2023-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-20 | SH01 | capital | Capital allotment shares | |
| 2022-12-20 | SH01 | capital | Capital allotment shares | |
| 2022-08-18 | AA | accounts | Accounts with accounts type full | |
| 2022-07-21 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-07-21 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-15.3%
£1,075,220,000 £911,220,000
-
Employees
—
Not reported
-
Profit before tax
+9,472.1%
£4,995,000 £478,124,000
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