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Kabin Hire Limited

Kabin Hire Limited is an active company incorporated on 16 January 1974 with the registered office located in Caerphilly, Gwent. Kabin Hire Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01157250
Private limited company
Age
51 years
Incorporated 16 January 1974
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 26 September 2025 (2 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Van Road
Wernddu
Caerphilly
CF83 3EL
Wales
Address changed on 5 Jun 2024 (1 year 6 months ago)
Previous address was 5 Fairways View Talbot Green Pontyclun Mid Glamorgan CF72 8JG
Telephone
02920883079
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1988
Director • Accountant • British • Lives in Scotland • Born in Sep 1988
Director • Accountant • British • Lives in Scotland • Born in Dec 1972
Director • British • Lives in Wales • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Kabin Hire Holdings Limited
Matthew David Fullstone, Euan Alexander Edmondston Leask, and 1 more are mutual people.
Active
Centurion UK Rentals & Services Limited
Euan Alexander Edmondston Leask and Jennifer Anne Stark are mutual people.
Active
Aerial Platforms Limited
Euan Alexander Edmondston Leask and Jennifer Anne Stark are mutual people.
Active
Aerial Platforms Group Holdings Limited
Euan Alexander Edmondston Leask and Jennifer Anne Stark are mutual people.
Active
Rmec Limited
Euan Alexander Edmondston Leask and Jennifer Anne Stark are mutual people.
Active
Centurion Subsea Services Limited
Euan Alexander Edmondston Leask and Jennifer Anne Stark are mutual people.
Active
Centurion 1 Limited
Euan Alexander Edmondston Leask and Jennifer Anne Stark are mutual people.
Active
Centurion 2 Limited
Euan Alexander Edmondston Leask and Jennifer Anne Stark are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£4.21M
Decreased by £598.01K (-12%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 2 (+7%)
Total Assets
£10.68M
Decreased by £413.48K (-4%)
Total Liabilities
-£1.86M
Increased by £357.34K (+24%)
Net Assets
£8.82M
Decreased by £770.82K (-8%)
Debt Ratio (%)
17%
Increased by 3.87% (+29%)
Latest Activity
New Charge Registered
1 Month Ago on 11 Nov 2025
Accounting Period Shortened
2 Months Ago on 3 Oct 2025
Blackwood Partners Llp Appointed
2 Months Ago on 1 Oct 2025
Marion Yvonne Fullstone Resigned
2 Months Ago on 1 Oct 2025
Ian Mark Fullstone Resigned
2 Months Ago on 1 Oct 2025
Ian Mark Fullstone Resigned
2 Months Ago on 1 Oct 2025
Mrs Jennifer Anne Stark Appointed
2 Months Ago on 1 Oct 2025
Mr Euan Alexander Edmondston Leask Appointed
2 Months Ago on 1 Oct 2025
A Person with Significant Control (PSC) Resigned
2 Months Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Sep 2025
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Documents
Registration of charge 011572500004, created on 11 November 2025
Submitted on 13 Nov 2025
Resolutions
Submitted on 29 Oct 2025
Memorandum and Articles of Association
Submitted on 29 Oct 2025
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 3 Oct 2025
Appointment of Mr Euan Alexander Edmondston Leask as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mrs Jennifer Anne Stark as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Ian Mark Fullstone as a secretary on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Ian Mark Fullstone as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Marion Yvonne Fullstone as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Blackwood Partners Llp as a secretary on 1 October 2025
Submitted on 3 Oct 2025
Repayment History
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