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Chepstow Plant International Limited

Chepstow Plant International Limited is an active company incorporated on 6 March 1995 with the registered office located in Caldicot, Gwent. Chepstow Plant International Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03031145
Private limited company
Age
30 years
Incorporated 6 March 1995
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Beacon Court
Norman Way Severn Bridge
Ind Estate Caldicot
NP26 5PT
Same address for the past 15 years
Telephone
01291430028
Email
Available in Endole App
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People
Officers
8
Shareholders
4
Controllers (PSC)
1
Edward Alexander Hayward
Director • Director • British • Lives in Wales • Born in Jun 1942
Sandra Hayward
Director • Secretary • British • Lives in Wales • Born in Jan 1943
Iain Andrew Ormrod
Director • British • Lives in Wales • Born in Dec 1977
Timothy John Corcoran
Director • Manager • British • Lives in England • Born in Feb 1962
Catherine Elizabeth Pickett
Director • British • Lives in England • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beacon Estates (Chepstow) Ltd
Sandra Hayward, Timothy John Corcoran, and 1 more are mutual people.
Active
Chepstow Construction & Maintenance Limited
Timothy John Corcoran and Edward Augustus Hayward are mutual people.
Active
Ratecrest Limited
Timothy John Corcoran and Edward Augustus Hayward are mutual people.
Active
Institute Of Quarrying(The)
Timothy John Corcoran is a mutual person.
Active
Mineral Products Qualifications Council
Timothy John Corcoran is a mutual person.
Active
Noah's ARK Children's Hospital Charity
Edward Augustus Hayward is a mutual person.
Active
Chepstow Contract Rentals Limited
Edward Augustus Hayward is a mutual person.
Active
Beacon Estates Developments Limited
Timothy John Corcoran is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.13M
Increased by £1.06M (+1606%)
Turnover
£38.28M
Decreased by £4.22M (-10%)
Employees
141
Decreased by 21 (-13%)
Total Assets
£89.26M
Decreased by £4.88M (-5%)
Total Liabilities
-£70.69M
Decreased by £1.96M (-3%)
Net Assets
£18.58M
Decreased by £2.92M (-14%)
Debt Ratio (%)
79%
Increased by 2.02% (+3%)
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Latest Activity
Mrs Catherine Elizabeth Pickett Appointed
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Edward Alexander Hayward Resigned
7 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Ross Hayward Appointed
1 Year 4 Months Ago on 19 Jun 2024
Mr Edward Augustus Hayward (PSC) Details Changed
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 19 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 5 Feb 2024
Mr Iain Andrew Ormrod Appointed
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Appointment of Mrs Catherine Elizabeth Pickett as a director on 9 June 2025
Submitted on 9 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Termination of appointment of Edward Alexander Hayward as a director on 14 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 11 Mar 2025
Appointment of Ross Hayward as a director on 19 June 2024
Submitted on 28 Jun 2024
Change of details for Mr Edward Augustus Hayward as a person with significant control on 28 May 2024
Submitted on 28 May 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 11 Mar 2024
Registration of charge 030311450013, created on 19 February 2024
Submitted on 4 Mar 2024
Registration of charge 030311450012, created on 5 February 2024
Submitted on 6 Feb 2024
Appointment of Mr Iain Andrew Ormrod as a director on 21 August 2023
Submitted on 23 Aug 2023
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Repayment History
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