Palace Plant Hire Limited

Active01078370 Private limited company
Incorporated
25 October 1972 (54 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
Greater London
Address
Cappagh House
Waterside Way
Wimbledon
SW17 0HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
British
Born February 1973 (53)
Director · Appointed 9 June 2022
British
Born September 1967 (59)
Officer history (13 former)
10 August 2026
Appointed Devine, Anne Marie as Director
9 June 2022
Resigned Wheeler, Peter Arthur as Director
9 June 2022
Appointed Ferncombe, Michael John as Director
9 June 2022
Resigned Wheeler, Robert as Director
9 June 2022
Resigned Wheeler, Robert as Secretary
4 October 2019
Resigned Wheeler, Eric Horace as Director
1 September 2013
Appointed Laurenson, Neil as Director
1 September 2013
Resigned Laurenson, Neil as Director
1 July 2013
Appointed Lorence, Gail as Secretary
1 July 2013
Resigned Lorence, Gail as Secretary
22 April 2013
Appointed Wheeler, Robert as Director
22 April 2013
Resigned Wheeler, Peter Arthur as Director
22 April 2013
Appointed Wheeler, Robert as Secretary
22 April 2013
Appointed Wheeler, Eric Horace as Director
22 April 2013
Appointed Wheeler, Peter Arthur as Director
22 April 2013
Resigned Wheeler, Eric Horace as Director
22 April 2013
Resigned Wheeler, Robert as Director
22 April 2013
Resigned Wheeler, Robert as Secretary
19 April 2013
Appointed Cooley, Desmond Patrick as Director
19 April 2013
Resigned Cooley, Desmond Patrick as Director
15 October 2009
Appointed Wheeler, Peter Arthur as Director
15 October 2009
Appointed Wheeler, Robert as Director
15 October 2009
Appointed Wheeler, Robert as Secretary
10 October 2009
Resigned Wheeler, Jean as Secretary
10 October 2009
Resigned Wheeler, Jean as Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 02329116
Former controllers (3)
9 June 2022
Ceased Peter Arthur Wheeler — Owns 25–50% of shares
9 June 2022
Ceased Robert Wheeler — Owns 25–50% of shares
13 March 2020
Ceased Eric Horace Wheeler — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Cappagh Properties (AC) Limited Owns 75–100% of shares
Cappagh Properties (B) Limited Owns 75–100% of shares
Cappagh Properties (Langley) Limited Owns 75–100% of shares
Cappagh Properties (Poyle) Limited Owns 75–100% of shares
Cappagh Properties Limited Owns 75–100% of shares
Cappagh Properties MF Limited Owns 75–100% of shares
Cappagh Properties TF MF Limited Owns 75–100% of shares
Cappagh Public Works Limited Owns 75–100% of shares
Palace Plant Hire Limited This company Owns 75–100% of shares
Express Aggregates Limited Owns 75–100% of shares
Express Concrete Limited Owns 50–75% of shares
P.A. Seccombe & Son, Limited Owns 75–100% of shares
TM Property Holdings Limited Owns 75–100% of shares
Devon and Cornwall Railways Limited Owns 75–100% of shares

Financials

Net Assets
£1,015,967
up £2,122 (0%)
Cash
£39,006
up £1,887 (5%)
Debt Ratio
14%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £1,013,845 £1,015,967
Balance sheet detail
20212020
Fixed Assets£1,145,000£1,145,000
Current Assets£42,559£39,795
Debtors£3,553£2,676
Cash£39,006£37,119
Creditors (< 1 year)£24,150£23,508
Net Current Assets£18,409£16,287
Net Assets£1,015,967£1,013,845
Shareholder Funds£1,015,967£1,013,845

Filings 134

DateDescriptionMade Up ToPagesPDF
10 August 2026Appointment of a director
31 December 2025Accounts for a small company31 March 2025
9 December 2025Confirmation statement with no updates20 November 2025
3 January 2025Accounts for a small company31 March 2024
24 December 2024Confirmation statement with no updates20 November 2024
Show all 134 filings

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