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Finning Power Rental Limited

Finning Power Rental Limited is an active company incorporated on 27 September 2002 with the registered office located in Cannock, Staffordshire. Finning Power Rental Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04547569
Private limited company
Age
23 years
Incorporated 27 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Watling Street
Bridgtown
Cannock
Staffordshire
WS11 8LL
England
Same address for the past 4 years
Telephone
01902797000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Irish • Lives in Northern Ireland • Born in Oct 1976
Director • Dutch • Lives in England • Born in Aug 1977
Director • Finance Director • British • Lives in England • Born in Jun 1974
Finning (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H. Leverton Limited
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
Active
Finning (UK) Ltd
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
Active
Finning Holdings
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
Active
Applied Fluid Power Limited
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
Active
Hoses Direct Limited
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
Active
Murray Control Systems Ltd
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
Active
Hydraquip Hose & Hydraulics Limited
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
Active
Diperk (UK) Ltd
Tim Arne Ferwerda and Gary Samuel Megarrell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£18.87K
Increased by £6.3K (+50%)
Employees
Unreported
Same as previous period
Total Assets
£5.36M
Increased by £18.87K (0%)
Total Liabilities
-£90K
Same as previous period
Net Assets
£5.27M
Increased by £18.87K (0%)
Debt Ratio (%)
2%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 19 Aug 2025
Mr Gary Samuel Megarrell Appointed
10 Months Ago on 31 Dec 2024
Tim Arne Ferwerda Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Aug 2025
Appointment of Mr Gary Samuel Megarrell as a director on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Tim Arne Ferwerda as a director on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 23 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Repayment History
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