WARD BROS PLANT HIRE LIMITED

Key Data

Status

Active

Company No.

01006015

Incorporation date

26/03/1971

Size

Total Exemption Full

Classification

Recovery of sorted materials (38.32 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1992)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

20/01/2026

Confirmation statement made on 2025-12-28 with updates

View PDF (5 pages)

17/01/2026

Change of details for Stewart Ward Holdings Limited as a person with significant control on 2025-06-17

View PDF (2 pages)

24/10/2025

Registration of charge 010060150032, created on 2025-10-23

View PDF (17 pages)

02/10/2025

Cessation of Cm Shelfco (4) Limited as a person with significant control on 2025-05-01

View PDF (1 pages)

01/10/2025

Notification of Stewart Ward Holdings Limited as a person with significant control on 2025-05-01

View PDF (2 pages)

17/06/2025

Registered office address changed from Thistle Road, Littleburn Ind. Estate, Langley Moor, Co.Durham DH7 8HZ to Thistle Road Littleburn Industrial Estate Langley Moor County Durham DH7 8HJ on 2025-06-17

View PDF (1 pages)

12/06/2025

Memorandum and Articles of Association

View PDF (11 pages)

16/05/2025

Resolutions

View PDF (2 pages)

16/05/2025

Resolutions

View PDF (1 pages)

16/05/2025

Resolutions

View PDF (1 pages)

14/05/2025

Notification of Cm Shelfco (4) Limited as a person with significant control on 2025-05-01

View PDF (2 pages)

14/05/2025

Cessation of John Stewart Ward as a person with significant control on 2025-05-01

View PDF (1 pages)

14/05/2025

Cessation of Angus Moffat Ward as a person with significant control on 2025-05-01

View PDF (1 pages)

13/05/2025

Registration of charge 010060150031, created on 2025-05-01

View PDF (58 pages)

28/04/2025

Certificate of change of name

View PDF (3 pages)

27/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

07/01/2025

Second filing of Confirmation Statement dated 2024-12-28

View PDF (3 pages)

02/01/2025

28/12/24 Statement of Capital gbp 60953

View PDF (6 pages)

08/01/2024

Second filing of Confirmation Statement dated 2020-12-28

View PDF (3 pages)

08/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

29/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

26/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

05/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

18/01/2021

Confirmation statement made on 2020-12-28 with no updates

View PDF (4 pages)

29/01/1995

Return made up to 28/12/94; full list of members

View PDF (7 pages)

08/03/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/02/1993

Return made up to 28/12/92; full list of members

View PDF (6 pages)

11/02/1993

New director appointed

View PDF (4 pages)

22/01/1992

Return made up to 28/12/91; full list of members

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

-16.43 % *

* during past year

Cash in Bank

£413,621.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

28/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
36
2.91M
-
0.00
432.33K
-

2022
34
3.43M
-
0.00
494.93K
-

2023
38
4.49M
-
0.00
413.62K
-

2023
38
4.49M
-
0.00
413.62K
-

Employees

2023

Employees

38 12 % *

Net Assets(GBP)

4.49M £30.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

413.62K £-16.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Plumb, Anthony William	Director	04/01/1993 - 09/10/2019	2
Harbottle, Alan Andrew	Director	04/01/1993 - 30/06/1995	-
Plumb, Anthony William	Secretary	09/07/1993 - 28/12/2012	-

Persons with Significant Control

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

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Description

About WARD BROS PLANT HIRE LIMITED

WARD BROS PLANT HIRE LIMITED is an(a) Active company incorporated on 26/03/1971 with the registered office located at Thistle Road Littleburn Industrial Estate, Langley Moor, County Durham DH7 8HJ. There is currently no active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of WARD BROS PLANT HIRE LIMITED?

WARD BROS PLANT HIRE LIMITED is currently Active. It was registered on 26/03/1971 .

Where is WARD BROS PLANT HIRE LIMITED located?

WARD BROS PLANT HIRE LIMITED is registered at Thistle Road Littleburn Industrial Estate, Langley Moor, County Durham DH7 8HJ.

What does WARD BROS PLANT HIRE LIMITED do?

WARD BROS PLANT HIRE LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

How many employees does WARD BROS PLANT HIRE LIMITED have?

WARD BROS PLANT HIRE LIMITED had 38 employees in 2023.

What is the latest filing for WARD BROS PLANT HIRE LIMITED?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.