LETA ENGINEERING AND PLANT CO. LIMITED

Key Data

Status

Active

Company No.

01162523

Incorporation date

11/03/1974

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/07/1986)

27/02/2026

Appointment of Miss Chloe Eugene as a director on 2026-02-13

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12/02/2026

Confirmation statement made on 2026-01-31 with updates

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30/09/2025

Director's details changed for Mr Charles Ernest Branfield on 2025-03-18

View PDF (2 pages)

30/09/2025

Change of details for Charles Ernest Branfield as a person with significant control on 2025-03-18

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30/09/2025

Change of details for Ms Tara Jane Branfield as a person with significant control on 2025-03-18

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30/09/2025

Director's details changed for Mrs Tara Jane Branfield on 2025-03-18

View PDF (2 pages)

28/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

14/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

30/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

10/04/2024

Registered office address changed from Unit F Border Group Croespenmaen Industrial Estate Crumlin NP11 3AG to Unit J Croespenmaen Industrial Estate East Kendon Crumlin NP11 3AG on 2024-04-10

View PDF (1 pages)

10/04/2024

Change of details for Charles Ernest Branfield as a person with significant control on 2024-04-05

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10/04/2024

Director's details changed for Mr Charles Ernest Branfield on 2024-04-05

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10/04/2024

Director's details changed for Mrs Tara Jane Branfield on 2024-04-05

View PDF (2 pages)

10/04/2024

Change of details for Ms Tara Jane Branfield as a person with significant control on 2024-04-05

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

29/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

12/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

29/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

16/02/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (4 pages)

30/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

12/03/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (4 pages)

12/03/2021

Termination of appointment of Ursula Doreen Branfield as a director on 2020-02-01

View PDF (1 pages)

30/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

14/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

14/02/2019

Change of details for Charles Ernest Branfield as a person with significant control on 2018-02-01

View PDF (2 pages)

14/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

30/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

25/05/2018

Change of details for Charles Ernest Branfield as a person with significant control on 2018-05-25

View PDF (2 pages)

25/05/2018

Change of details for Tara Jane Branfield as a person with significant control on 2018-05-25

View PDF (2 pages)

02/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (3 pages)

29/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

15/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

13/02/2017

Director's details changed for Mrs Ursula Doreen Branfield on 2017-02-13

View PDF (2 pages)

13/02/2017

Director's details changed for Ms Tara Jane Branfield on 2017-02-13

View PDF (2 pages)

13/02/2017

Director's details changed for Mr Charles Ernest Branfield on 2017-02-13

View PDF (2 pages)

03/02/2017

Register(s) moved to registered inspection location 19 Gelliwastad Road Pontypridd CF37 2BW

View PDF (1 pages)

03/02/2017

Register inspection address has been changed to 19 Gelliwastad Road Pontypridd CF37 2BW

View PDF (1 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

09/02/2016

Annual return made up to 2016-01-31

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23/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

03/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

03/02/2015

Registered office address changed from Border Group Croespenmaen Industrial Estate Croespenmaen Industrial Estate Crumlin NP11 3AG to Unit F Border Group Croespenmaen Industrial Estate Crumlin NP11 3AG on 2015-02-03

View PDF (1 pages)

03/02/2015

Registered office address changed from Unit F Border Group Croespenmaen Industrial Estate Crumlin NP11 3AG United Kingdom to Unit F Border Group Croespenmaen Industrial Estate Crumlin NP11 3AG on 2015-02-03

View PDF (1 pages)

15/12/2014

View PDF (1 pages)

12/12/2014

Director's details changed for Mr Charles Ernest Branfield on 2014-12-12

View PDF (2 pages)

12/12/2014

Director's details changed for Ms Tara Jane Branfield on 2014-12-12

View PDF (2 pages)

12/12/2014

Director's details changed for Mrs Ursula Doreen Branfield on 2014-12-12

View PDF (2 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

14/02/2014

Annual return made up to 2014-01-31

View PDF (5 pages)

13/02/2014

Registered office address changed from Border Group Croespenmaen Industrial Estate Croespenmaen Industrial Estate Crumlin NP11 3AG Wales on 2014-02-13

View PDF (1 pages)

13/02/2014

Registered office address changed from Border Group Croespenmaen Industrial Estate Croespenmaen Industrial Estate Crumlin NP11 3AG United Kingdom on 2014-02-13

View PDF (1 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

06/02/2013

Annual return made up to 2013-01-31

View PDF (5 pages)

06/02/2013

Director's details changed for Ms Tara Jane Branfield on 2013-02-06

View PDF (2 pages)

06/02/2013

Director's details changed for Mr Charles Ernest Branfield on 2013-02-06

View PDF (2 pages)

06/02/2013

Registered office address changed from Border Group Croespenmaen Industrial Estate Crumlin NP11 3AG United Kingdom on 2013-02-06

View PDF (1 pages)

06/02/2013

Director's details changed for Mrs Ursula Doreen Branfield on 2013-02-06

View PDF (2 pages)

06/02/2013

Registered office address changed from Croespenmaen Industrial Estate Croespenmaen Crumlin Newport, Gwent NP1 4AG on 2013-02-06

View PDF (1 pages)

05/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

01/02/2012

Director's details changed for Ms Tara Jane Branfield on 2012-01-04

View PDF (2 pages)

01/02/2012

Director's details changed for Mrs Ursula Doreen Branfield on 2012-01-04

View PDF (2 pages)

01/02/2012

Director's details changed for Mr Charles Ernest Branfield on 2012-01-04

View PDF (2 pages)

28/11/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

02/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

02/02/2011

Director's details changed for Ms Tara Jane Branfield on 2010-02-01

View PDF (2 pages)

28/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

01/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for Mrs Ursula Doreen Branfield on 2009-10-01

View PDF (2 pages)

28/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

27/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

16/02/2009

Director appointed tara jane branfield

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28/12/2008

Appointment terminated director and secretary leigh branfield

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22/08/2008

Total exemption small company accounts made up to 2007-10-31

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08/08/2008

Appointment terminated director francis griffiths

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03/03/2008

Return made up to 31/01/08; no change of members

View PDF (8 pages)

10/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

01/03/2007

Return made up to 31/01/07; full list of members

View PDF (9 pages)

01/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

09/02/2006

Return made up to 31/01/06; full list of members

View PDF (9 pages)

31/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

23/02/2005

Return made up to 31/01/05; full list of members

View PDF (9 pages)

17/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

22/03/2004

Return made up to 31/01/04; full list of members

View PDF (9 pages)

01/09/2003

Total exemption small company accounts made up to 2002-10-31

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19/03/2003

Return made up to 31/01/03; full list of members; amend

View PDF (9 pages)

19/03/2003

Director resigned

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12/02/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

23/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

15/02/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

22/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (4 pages)

05/03/2001

Return made up to 31/01/01; full list of members

View PDF (8 pages)

16/08/2000

Accounts for a small company made up to 1999-10-31

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24/02/2000

Return made up to 31/01/00; full list of members

View PDF (8 pages)

13/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

08/03/1999

Return made up to 31/01/99; no change of members

View PDF (6 pages)

27/08/1998

Accounts for a small company made up to 1997-10-31

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24/03/1998

Return made up to 31/01/98; full list of members

View PDF (9 pages)

27/08/1997

Accounts for a small company made up to 1996-10-31

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20/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

25/01/1997

New secretary appointed;new director appointed

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25/01/1997

Secretary resigned

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04/09/1996

Accounts for a small company made up to 1995-10-31

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16/02/1996

Return made up to 31/01/96; no change of members

View PDF (7 pages)

05/09/1995

Accounts for a small company made up to 1994-10-31

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06/03/1995

Return made up to 31/01/95; full list of members

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06/03/1995

Resolutions

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06/03/1995

Resolutions

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06/03/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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30/08/1994

Accounts for a small company made up to 1993-10-31

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23/03/1994

Return made up to 31/01/94; full list of members

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03/09/1993

Accounts for a small company made up to 1992-10-31

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25/04/1993

Return made up to 31/01/93; full list of members

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23/07/1992

Accounts for a small company made up to 1991-10-31

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17/03/1992

Return made up to 31/01/92; no change of members

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03/10/1991

Accounts for a small company made up to 1990-10-31

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15/03/1991

Return made up to 31/01/91; full list of members

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17/09/1990

Accounts for a small company made up to 1989-10-31

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15/08/1990

Registered office changed on 15/08/90 from: caerphilly road ystrad mynach mid glamorgan CF8 7EP

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08/03/1990

Return made up to 31/01/90; full list of members

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22/08/1989

Accounts for a small company made up to 1988-10-31

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13/03/1989

Return made up to 31/01/89; full list of members

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27/10/1988

Accounts for a small company made up to 1987-10-31

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14/06/1988

Return made up to 29/02/88; full list of members

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15/12/1987

Accounts for a small company made up to 1986-10-31

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17/07/1987

Return made up to 31/01/87; full list of members

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13/11/1986

Full accounts made up to 1985-10-31

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24/07/1986

Return made up to 31/03/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-20.69 % *

* during past year

Cash in Bank

£1,852,226.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

31/01/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
6.81M
-
0.00
2.34M
-

2022
7
6.94M
-
0.00
1.85M
-

2022
7
6.94M
-
0.00
1.85M
-

Employees

2022

Employees

7 -13 % *

Net Assets(GBP)

6.94M £1.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.85M £-20.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eugene, Chloe	Director	13/02/2026 - Present	4
Branfield, Tara Jane	Director	27/01/2009 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LETA ENGINEERING AND PLANT CO. LIMITED

LETA ENGINEERING AND PLANT CO. LIMITED is an(a) Active company incorporated on 11/03/1974 with the registered office located at 19 Gelliwastad Road, Pontypridd, Mid Glamorgan CF37 2BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of LETA ENGINEERING AND PLANT CO. LIMITED?

LETA ENGINEERING AND PLANT CO. LIMITED is currently Active. It was registered on 11/03/1974 .

Where is LETA ENGINEERING AND PLANT CO. LIMITED located?

LETA ENGINEERING AND PLANT CO. LIMITED is registered at 19 Gelliwastad Road, Pontypridd, Mid Glamorgan CF37 2BW.

What does LETA ENGINEERING AND PLANT CO. LIMITED do?

LETA ENGINEERING AND PLANT CO. LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does LETA ENGINEERING AND PLANT CO. LIMITED have?

LETA ENGINEERING AND PLANT CO. LIMITED had 7 employees in 2022.

What is the latest filing for LETA ENGINEERING AND PLANT CO. LIMITED?

The latest filing was on 27/02/2026: Appointment of Miss Chloe Eugene as a director on 2026-02-13.