ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ward Bros Plant Hire Limited

Ward Bros Plant Hire Limited is an active company incorporated on 26 March 1971 with the registered office located in Durham, County Durham. Ward Bros Plant Hire Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01006015
Private limited company
Age
54 years
Incorporated 26 March 1971
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 December 2024 (10 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Thistle Road Littleburn Industrial Estate
Langley Moor
County Durham
DH7 8HJ
United Kingdom
Address changed on 17 Jun 2025 (4 months ago)
Previous address was Thistle Road, Littleburn Ind. Estate, Langley Moor, Co.Durham DH7 8HZ
Telephone
01913360811
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1940
Director • British • Lives in England • Born in Aug 1949
Stewart Ward Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ward Bros (Durham) Limited
Angus Moffat Ward is a mutual person.
Active
Stewart Ward Holdings Limited
John Stewart Ward is a mutual person.
Active
Ward Bros Skip Hire Limited
John Stewart Ward is a mutual person.
Active
Ward Bros Enterprises Limited
Angus Moffat Ward is a mutual person.
Dissolved
CM Shelfco (4) Limited
John Stewart Ward is a mutual person.
Liquidation
Elysian Fuels 14 LLP
John Stewart Ward is a mutual person.
Dissolved
Elysian Fuels 20 LLP
John Stewart Ward is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£547.74K
Increased by £134.12K (+32%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 3 (+8%)
Total Assets
£7.82M
Increased by £438.85K (+6%)
Total Liabilities
-£2.41M
Decreased by £486.85K (-17%)
Net Assets
£5.41M
Increased by £925.7K (+21%)
Debt Ratio (%)
31%
Decreased by 8.43% (-22%)
Latest Activity
New Charge Registered
18 Days Ago on 23 Oct 2025
Registered Address Changed
4 Months Ago on 17 Jun 2025
Cm Shelfco (4) Limited (PSC) Resigned
6 Months Ago on 1 May 2025
Stewart Ward Holdings Limited (PSC) Appointed
6 Months Ago on 1 May 2025
Angus Moffat Ward (PSC) Resigned
6 Months Ago on 1 May 2025
John Stewart Ward (PSC) Resigned
6 Months Ago on 1 May 2025
Cm Shelfco (4) Limited (PSC) Appointed
6 Months Ago on 1 May 2025
New Charge Registered
6 Months Ago on 1 May 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Get Credit Report
Discover Ward Bros Plant Hire Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 010060150032, created on 23 October 2025
Submitted on 24 Oct 2025
Cessation of Cm Shelfco (4) Limited as a person with significant control on 1 May 2025
Submitted on 2 Oct 2025
Notification of Stewart Ward Holdings Limited as a person with significant control on 1 May 2025
Submitted on 1 Oct 2025
Registered office address changed from Thistle Road, Littleburn Ind. Estate, Langley Moor, Co.Durham DH7 8HZ to Thistle Road Littleburn Industrial Estate Langley Moor County Durham DH7 8HJ on 17 June 2025
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 12 Jun 2025
Resolutions
Submitted on 16 May 2025
Resolutions
Submitted on 16 May 2025
Resolutions
Submitted on 16 May 2025
Cessation of John Stewart Ward as a person with significant control on 1 May 2025
Submitted on 14 May 2025
Notification of Cm Shelfco (4) Limited as a person with significant control on 1 May 2025
Submitted on 14 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year