Kabin Hire Limited

Active01157250 Private limited company
Incorporated
16 January 1974 (52 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Van Road
Wernddu
Caerphilly
CF83 3EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Blackwood Partners LLP
Corporate Secretary · Appointed 1 October 2025
Director · Appointed 1 October 2025
British
Born December 1972 (53)
Director · Appointed 1 October 2025
British
Born September 1988 (38)
Director · Appointed 1 September 2022
British
Born March 1988 (38)
Hopson, Emma
Director · Appointed 1 September 2022
British
Born July 1990 (36)
Officer history (7 former)
1 October 2025
Resigned Fullstone, Ian Mark as Director
1 October 2025
Appointed Leask, Euan Alexander Edmondston as Director
1 October 2025
Appointed Stark, Jennifer Anne as Director
1 October 2025
Appointed Blackwood Partners LLP as Corporate Secretary
1 October 2025
Resigned Fullstone, Marion Yvonne as Director
1 October 2025
Resigned Fullstone, Ian Mark as Secretary
7 September 2024
Resigned Fullstone, Bernard Frank as Director
1 September 2022
Appointed Fullstone, Matthew David as Director
1 September 2022
Appointed Hopson, Emma as Director
31 March 2016
Resigned Fullstone, Bernard Frank as Secretary
31 March 2016
Appointed Fullstone, Ian Mark as Secretary
14 January 1999
Appointed Fullstone, Ian Mark as Director
31 August 1995
Resigned Thorpe, Doreen as Director
31 August 1995
Resigned Thorpe, Victor John as Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16612912
Former controllers (4)
23 September 2025
Ceased Emma Hopson — Owns 25–50% of shares
23 September 2025
Ceased Matthew Fullstone — Owns 25–50% of shares
15 October 2024
Ceased Marion Yvonne Fullstone — Owns 75–100% of shares
7 September 2024
Ceased Bernard Frank Fullstone — Owns 25–50% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Aberdeen Roads (Finance) PLC Owns 75–100% of shares
Agilico (Scotland) Limited Owns 75–100% of shares
Avant Homes (Scotland) Limited Owns 75–100% of shares
Avant Homes (Scotland MK) Limited Owns 75–100% of shares
Strada Developments Limited Owns 25–50% of shares
Centurion 1 Limited Owns 75–100% of shares
Centurion 2 Limited Owns 75–100% of shares
Centurion Subsea Services Limited Owns 75–100% of shares
12345 Scotland Limited Owns 75–100% of shares
Abenco Ltd. DissolvedOwns 75–100% of shares
Aerial Platforms Limited Owns 75–100% of shares
Aleron Technology Limited DissolvedOwns 75–100% of shares
Aleron Limited DissolvedOwns 75–100% of shares
Rovquip Limited Status not confirmedOwns 75–100% of shares
Atr Lifting Solutions Limited Owns 75–100% of shares
Conserve Rentals & Services Limited Owns 75–100% of shares
Kabin Hire Holdings Limited Owns 75–100% of shares
Kabin Hire Limited This company Owns 75–100% of shares
Osprey3 Ltd Owns 75–100% of shares
Rmec Group Limited Status not confirmedOwns 75–100% of shares
Rmec Limited Status not confirmedOwns 75–100% of shares
STH Holdings Limited DissolvedOwns 75–100% of shares
Safety & Technical Hydraulics Limited DissolvedOwns 75–100% of shares
HF Stores Realisations Limited Proposed for strike-offOwns 75–100% of shares
Labtech Services Limited Owns 75–100% of shares
Meygen PLC Owns 75–100% of shares
Meygrid Limited Owns 25–50% of shares
Scot Roads Partnership Finance Ltd Has significant influence or control
Scot Roads Partnership Project Ltd Has significant influence or control

Financials

Net Assets
£8,817,177
Cash
£4,214,987
Employees
30
Debt Ratio
17%
Current Ratio
7.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,753,351 £7,933,072 £9,114,200 £9,257,828 £9,588,506 £8,817,177
Balance sheet detail
202520242023202220212020
Fixed Assets£5,412,427£5,289,586£5,002,038£4,444,616£4,356,145£4,329,258
Current Assets£5,263,091£5,799,235£5,865,746£6,582,286£5,297,834£3,809,203
Debtors£966,104£893,784£944,454£961,262£943,731£796,863
Cash£4,214,987£4,812,764£4,921,292£5,621,024£4,354,103£3,012,340
Creditors (< 1 year)£745,112£626,755£670,847£1,178,820£1,026,008£714,873
Creditors (> 1 year)£0£13,755£44,768£79,851£162,002£209,394
Net Current Assets£4,517,979£5,172,480£5,194,899£5,403,466£4,271,826£3,094,330
Net Assets£8,817,177£9,588,506£9,257,828£9,114,200£7,933,072£6,753,351
Shareholder Funds£8,817,177£9,588,506£9,257,828£9,114,200£7,933,072£6,753,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Other filing
16 September 2026Other filing
16 September 2026Accounts filing
16 September 2026Audit exemption subsidiary accounts31 December 2025
13 November 2025Registration of a charge
Show all recent filings

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