Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
P.B. Donoghue (Haulage & Plant Hire) Limited
- Incorporated
- 12 September 1974 (52 years)
- Industry
- Renting and leasing of trucks and other heavy vehicles (77120)
- Directors
- Charlie Jack Wilson
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 8 ParkwayWelwyn Garden CityAL8 6HG
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Burroughs, Philip Anthony
Secretary · Appointed 28 April 2022
Director · Appointed 28 April 2022
British
Born September 1975 (51)
Wilson, Charlie Jack
Director · Appointed 28 April 2022
British
Born July 1990 (36)
Director · Appointed 28 April 2022
British
Born November 1959
Officer history (8 former)
28 April 2022
28 April 2022
28 April 2022
Appointed Wilson, Charlie Jack as Director
28 April 2022
28 April 2022
28 April 2022
28 April 2022
28 April 2022
28 April 2022
Appointed Burroughs, Philip Anthony as Secretary
28 April 2022
28 April 2022
5 August 2011
5 August 2011
5 August 2011
1 June 1998
1 June 1998
1 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13839555
Holdings 1
Companies where P.B. Donoghue (Haulage & Plant Hire) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
28 April 2022
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Borough Housing Limited Owns 75–100% of shares
Chase Capital Land Acquisitions Limited Owns 75–100% of shares
Chase (Ashwell) Limited Owns 75–100% of shares
Chase (Canada) Limited Owns 75–100% of shares
Chase (Cockfosters) Holding Limited Owns 75–100% of shares
Chase (Cockfosters) Limited Owns 75–100% of shares
Chase (Cuffley) Limited Owns 50–75% of shares
C.G. Edward (Goffs Oak) Limited Owns 75–100% of shares
St Edward's Gate Management Company Limited Owns 75–100% of shares
Chase (SW) Limited Owns 75–100% of shares
The Waldens Management Company Ltd Owns 75–100% of shares
Chase Bushey Limited Owns 75–100% of shares
Chase Cuffley No 2 Limited Owns 75–100% of shares
Chase Enfield Limited Owns 75–100% of shares
Chase Islington Limited Owns 75–100% of shares
Chase Park Farm Limited Owns 75–100% of shares
Chase Ruislip Limited Owns 75–100% of shares
Chase Thaxted Limited Owns 75–100% of shares
Saffron Park (Thaxted Road) Management Company Limited Owns 75–100% of shares
Donoghue Cricklewood Limited Holds 75–100% of voting rights (as a firm)
Claremont Quarter Management Company Limited Holds 75–100% of voting rights
P.B. Donoghue (Haulage & Plant Hire) Limited This company Owns 75–100% of shares
Chase Living Limited Owns 75–100% of shares
Wideworld Limited Owns 75–100% of shares
Wilson Residential Limited Owns 75–100% of shares
Chase (Barnet) Limited Owns 75–100% of shares
WPL (WGC) Limited Owns 75–100% of shares
Chase (WGC) Limited Owns 75–100% of shares
CNH Trading Limited Owns 75–100% of shares
WPL Investments Limited Owns 75–100% of shares
Chase (Cassio) Limited Owns 75–100% of shares
WPL Investments No.2 Limited Owns 75–100% of shares
Chase (Rickmansworth) Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £15,623,559
- Profit
- (£3,802,732)
- Employees
- 3
- Debt Ratio
- 20%
- Current Ratio
- 1.7x
- Return on Equity
- -24%
Trend
Net Assets
Balance sheet detail
| 2022 | 2022 | |
|---|---|---|
| Fixed Assets | £19,500,000 | £5,578,395 |
| Current Assets | £5,175 | £5,175 |
| Cash | £5,175 | |
| Creditors (< 1 year) | £3,000 | £166,930 |
| Creditors (> 1 year) | £514,454 | |
| Net Current Assets | £2,175 | (£161,755) |
| Net Assets | £15,623,559 | £4,857,549 |
| Shareholder Funds | £15,623,559 | £4,857,549 |
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 13 February 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 11 November 2025 | Director's details changed | |||
| 7 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 2 September 2025 | Satisfaction of a charge in full |
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