Ermin Plant (Hire & Services) Limited

Active00867929 Private limited company
Incorporated
31 December 1965 (60 years)
Industry
Other retail sale in non-specialised stores (47190)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Other education n.e.c. (85590)
Directors
Rebecca Pullin
Mark Davis
Accounts type
Total exemption full
Region
South West
Address
Brook Farm
Moreton Valence
Gloucester
GL2 7ND

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
18
Outstanding
6
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2022
British
Born June 1988 (38)
Pullin, Rebecca
Director · Appointed 21 April 2022
British
Born February 1991 (35)
Davis, Mark
Director · Appointed 1 June 2021
British
Born June 1976 (50)
Officer history (10 former)
17 July 2024
Resigned Clapton, Kevin Peter as Director
24 April 2024
Resigned Pollard, Andrew Brian as Director
28 March 2023
Resigned Payne, Joanna Wendy as Director
21 April 2022
Resigned Kelly, Julie Elizabeth as Secretary
21 April 2022
Resigned Kelly, Nigel Howard as Director
21 April 2022
Appointed Smith, Paul Spencer as Director
21 April 2022
Appointed Pullin, Rebecca as Director
1 June 2021
Appointed Davis, Mark as Director
28 July 2016
Resigned Kelly, Edith Elizabeth Daisy as Secretary
28 July 2016
Appointed Kelly, Julie Elizabeth as Secretary
11 December 2014
Resigned Jones, Neil Anthony as Director
24 June 2011
Resigned Kelly, Ronald as Director
28 March 2008
Resigned Davis, Peter Robin as Director
1 October 2007
Appointed Clapton, Kevin Peter as Director
1 October 2007
Appointed Pollard, Andrew Brian as Director
1 October 2007
Appointed Payne, Joanna Wendy as Director
1 October 2007
Appointed Jones, Neil Anthony as Director
29 January 1999
Resigned Woodthorpe, John Marshall as Director
6 April 1995
Appointed Davis, Peter Robin as Director

Ownership 1 active

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

Corporate entity · Notified 21 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04004654
Former controllers (1)
21 April 2022
Ceased Nigel Howard Kelly — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,528,136
Cash
£48,847
Debt Ratio
46%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2023 2024 2025 £1,568,366 £1,638,972 £1,827,223 £2,555,365 £2,974,933 £3,197,645 £3,528,136
Balance sheet detail
2025202420232023202220212020
Fixed Assets£4,371,620£3,904,441£3,922,881£3,545,359£2,238,031£2,115,675£2,431,253
Current Assets£2,192,310£1,868,819£1,717,643£1,137,849£1,402,698£1,930,235£986,154
Debtors£1,762,021£1,433,428£1,229,708£688,880£596,264
Cash£48,847£88,726£74,393£136,344£447,637£1,027,655£1,780
Creditors (< 1 year)£1,613,569£1,447,857£1,259,627£1,115,122£979,896£1,644,625£1,037,227
Creditors (> 1 year)£1,071,192£747,682£976,232£780,635£707,890£671,001£721,682
Net Current Assets£578,741£420,962£458,016£22,727£422,802£285,610(£51,073)
Net Assets£3,528,136£3,197,645£2,974,933£2,555,365£1,827,223£1,638,972£1,568,366
Shareholder Funds£3,528,136£3,197,645£2,974,933£2,555,365£1,827,223£1,638,972£1,568,366

Filings 168

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates1 August 2026
7 May 2026Total exemption full accounts30 September 2025
3 February 2026Registration of a charge
2 February 2026Registration of a charge
2 February 2026Registration of a charge
Show all 168 filings

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