Buckingham Plant Hire Limited

Active00542721 Private limited company
Incorporated
1 January 1955 (71 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Owned by
Paul Watson Wheeler
Accounts type
Group
Region
South East
Address
Blackpit Farm
Silverstone Road
Stowe
MK18 5LJ

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 April 2007
British
Director · Appointed 1 September 1996
British
Born August 1956 (70)
Director
Also at Silverstone Woodlands Campsite Limited (proposed for strike-off)
British
Born March 1954 (72)
Officer history (5 former)
31 March 2025
Resigned Lawrence, Gary as Director
17 May 2022
Resigned Tye, Michael as Director
24 August 2021
Appointed Lawrence, Gary as Director
1 March 2013
Appointed Tye, Michael as Director
14 April 2008
Resigned Wheeler, Robert Bruce as Director
9 July 2007
Resigned Wheeler, Doreen as Director
3 April 2007
Appointed Wheeler, Patricia Jane as Secretary
3 April 2007
Resigned Wheeler, Doreen as Secretary
1 September 1996
Appointed Wheeler, Patricia Jane as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Duncan Charles Wheeler
Individual · Notified 28 October 2024
Holds 25–50% of voting rights
British
Born May 1984 (42)
George Robert Wheeler
Individual · Notified 28 October 2024
Holds 25–50% of voting rights
British
Born October 1986 (40)
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born March 1954 (72)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Buckingham Plant Hire Limited This company
Adams Cundell Holdings Limited Owns 75–100% of shares
Adams Cundell Engineers Limited Owns 75–100% of shares
Blackpit Estates Limited Owns 75–100% of shares
Blackpit Events Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£12,673,291
Cash
£1,619,399
Profit Before Tax
(£1,018,717)
Employees
94
Debt Ratio
41%
Current Ratio
0.4x
Return on Equity
-6%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 £13,457,247 £12,673,291
Balance sheet detail
20242023
Fixed Assets£18,133,393£21,746,955
Current Assets£3,167,767£4,722,053
Debtors£1,444,813£3,217,879
Cash£1,619,399£1,394,757
Creditors (< 1 year)£7,463,803£8,877,043
Creditors (> 1 year)£220,000£2,949,267
Net Current Assets(£4,296,036)(£4,154,990)
Net Assets£12,673,291£13,457,247
Shareholder Funds£12,673,291£13,457,247

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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