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Wales And Border Counties Plant Hire Limited

Wales And Border Counties Plant Hire Limited is an active company incorporated on 12 November 1979 with the registered office located in Abergavenny, Gwent. Wales And Border Counties Plant Hire Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01460484
Private limited company
Age
46 years
Incorporated 12 November 1979
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Waterways House Merthyr Road
Llanfoist
Abergavenny
Monmouthshire
NP7 9PE
United Kingdom
Same address for the past 7 years
Telephone
01873857211
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1945
Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in Northern Ireland • Born in Oct 1969
Director • Civil Engineer • British • Lives in Northern Ireland • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Alun Griffiths (Contractors) Limited
Alun Griffiths, Tarmac Secretaries (UK) Limited, and 3 more are mutual people.
Active
Purple Alpha Limited
Alun Griffiths, Tarmac Secretaries (UK) Limited, and 3 more are mutual people.
Active
Tarmac Cement Limited
Tarmac Secretaries (UK) Limited and Bevan John Browne are mutual people.
Active
Tarmac Aggregates Limited
Tarmac Secretaries (UK) Limited and Bevan John Browne are mutual people.
Active
Tarmac Trading Limited
Tarmac Secretaries (UK) Limited and Bevan John Browne are mutual people.
Active
United Joinery Limited
Alun Griffiths is a mutual person.
Active
Tarmac Building Products Limited
Tarmac Secretaries (UK) Limited and Bevan John Browne are mutual people.
Active
Tarmac Holdings Limited
Tarmac Secretaries (UK) Limited and Bevan John Browne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£38.56M
Increased by £2.24M (+6%)
Employees
73
Decreased by 1 (-1%)
Total Assets
£19.88M
Increased by £6.41M (+48%)
Total Liabilities
-£9.8M
Increased by £1.83M (+23%)
Net Assets
£10.08M
Increased by £4.58M (+83%)
Debt Ratio (%)
49%
Decreased by 9.84% (-17%)
Latest Activity
Grosmont Ventures Limited (PSC) Appointed
5 Months Ago on 8 May 2025
Tarmac Trading Limited (PSC) Resigned
5 Months Ago on 8 May 2025
Mr Alun Griffiths Appointed
5 Months Ago on 8 May 2025
David Alderdice Parr Resigned
5 Months Ago on 8 May 2025
Bevan John Browne Resigned
5 Months Ago on 8 May 2025
Tarmac Secretaries (Uk) Limited Resigned
5 Months Ago on 8 May 2025
New Charge Registered
5 Months Ago on 8 May 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Mr Bevan John Browne Appointed
1 Year Ago on 30 Oct 2024
Andrew William John Donnan Resigned
1 Year Ago on 30 Oct 2024
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Documents
Memorandum and Articles of Association
Submitted on 30 May 2025
Resolutions
Submitted on 23 May 2025
Termination of appointment of Bevan John Browne as a director on 8 May 2025
Submitted on 20 May 2025
Notification of Grosmont Ventures Limited as a person with significant control on 8 May 2025
Submitted on 20 May 2025
Appointment of Mr Alun Griffiths as a director on 8 May 2025
Submitted on 20 May 2025
Cessation of Tarmac Trading Limited as a person with significant control on 8 May 2025
Submitted on 20 May 2025
Termination of appointment of David Alderdice Parr as a director on 8 May 2025
Submitted on 20 May 2025
Termination of appointment of Tarmac Secretaries (Uk) Limited as a secretary on 8 May 2025
Submitted on 20 May 2025
Registration of charge 014604840005, created on 8 May 2025
Submitted on 12 May 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 30 Jan 2025
Repayment History
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