ltds.uk / companies / 04346220
PEMBS PLANT HIRE LTD
Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP
ActiveltdINC 2002SIC 77320
Company Information
Registered AddressHamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP
Incorporated2 January 2002
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 77320 — Renting and leasing of construction and civil engineering machinery
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type31
Confirmation Next Due12 March 2027
Confirmation Last Filed26 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Cash | £1,860 | £329 | £874 | £395 | £914 | £1,435 | £1,061 | £1,182 | £2,473 | — |
| Current assets | £3,267 | £1,726 | £2,266 | £1,787 | £2,306 | £2,827 | £2,564 | £2,574 | £3,865 | — |
| Fixed assets | £566 | £754 | £1,006 | £1,340 | £1,788 | £2,384 | £3,178 | £4,469 | £5,962 | — |
| Creditors | £5,078 | £2,973 | £3,036 | £2,101 | £2,167 | £2,255 | £1,459 | £991 | £1,749 | — |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- BDS PLANT HIRE LTD 23 February 2026 to 6 March 2026
- FINCLEAN SKJ LIMITED 5 August 2002 to 23 February 2026
- FINCLEAN (PEMBROKE) LIMITED 22 January 2002 to 5 August 2002
- STANNOR LIMITED 2 January 2002 to 22 January 2002
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