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Duchy Plant Hire Ltd

Duchy Plant Hire Ltd is a in administration company incorporated on 11 January 2018 with the registered office located in Northampton, Northamptonshire. Duchy Plant Hire Ltd was registered 7 years ago.
Status
In Administration
In administration since 1 year 7 months ago
Company No
11146047
Private limited company
Age
7 years
Incorporated 11 January 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 562 days
Dated 12 April 2023 (2 years 7 months ago)
Next confirmation dated 12 April 2024
Was due on 26 April 2024 (1 year 6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Suite 500 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 19 Jul 2024 (1 year 3 months ago)
Previous address was Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF
Telephone
01872 248778
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Apr 1976
Mr James Edward Shelton
PSC • British • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Duchy Transport & Services Ltd
Simon James Foxhall is a mutual person.
Active
Duchy Plant Hire Cornwall Ltd
Simon James Foxhall is a mutual person.
Active
Psy.Co Enterprises Ltd
Simon James Foxhall is a mutual person.
Active
Duchy Civils Limited
James Edward Shelton and Simon James Foxhall are mutual people.
Liquidation
Duchy Group Limited
Simon James Foxhall is a mutual person.
Liquidation
Duchy Demolition Ltd
Simon James Foxhall is a mutual person.
Liquidation
Duchy Retail Services Ltd
Simon James Foxhall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£130K
Increased by £114.03K (+714%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 16 (+73%)
Total Assets
£17.11M
Increased by £6.13M (+56%)
Total Liabilities
-£12.3M
Increased by £2.96M (+32%)
Net Assets
£4.8M
Increased by £3.17M (+194%)
Debt Ratio (%)
72%
Decreased by 13.21% (-16%)
Latest Activity
Administration Period Extended
7 Months Ago on 9 Apr 2025
Charge Satisfied
7 Months Ago on 19 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Apr 2024
Administrator Appointed
1 Year 7 Months Ago on 9 Apr 2024
Simon James Foxhall Resigned
1 Year 8 Months Ago on 14 Feb 2024
Lawrence Edward Poole Resigned
1 Year 11 Months Ago on 8 Dec 2023
Duchy Group Ltd Resigned
1 Year 11 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
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Documents
Administrator's progress report
Submitted on 24 Oct 2025
Administrator's progress report
Submitted on 1 May 2025
Notice of extension of period of Administration
Submitted on 9 Apr 2025
Satisfaction of charge 111460470002 in full
Submitted on 19 Mar 2025
Termination of appointment of Simon James Foxhall as a director on 14 February 2024
Submitted on 15 Nov 2024
Administrator's progress report
Submitted on 31 Oct 2024
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
Submitted on 19 Jul 2024
Registered office address changed from 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2 July 2024
Submitted on 2 Jul 2024
Notice of deemed approval of proposals
Submitted on 11 Jun 2024
Statement of administrator's proposal
Submitted on 28 May 2024
Repayment History
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