Wells Plant Hire Limited

Active01271937 Private limited company
Incorporated
5 August 1976 (50 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
Greater London
Address
Duffy House
1 Mount Road
Feltham
TW13 6AR

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2010
Irish
Born October 1959 (67)
Director · Appointed 1 May 2003
British
Born May 1978 (48)
Officer history (11 former)
3 May 2019
Resigned Vincett, Stephen Peter as Director
12 February 2018
Appointed Vincett, Stephen Peter as Director
8 November 2010
Resigned Connolly, James Martin as Director
26 April 2010
Appointed Corbett, Donal as Director
19 April 2010
Resigned Allen, John Walter as Secretary
15 October 2006
Resigned Duffy, Andrew Dominic as Director
24 June 2005
Resigned Harrison, Stephen Patrick as Director
23 February 2005
Resigned Duffy, John as Director
19 July 2003
Resigned Briner, John Arthur as Secretary
19 July 2003
Resigned Briner, John Arthur as Director
19 July 2003
Appointed Allen, John Walter as Secretary
1 May 2003
Appointed Duffy, Andrew Dominic as Director
1 May 2003
Appointed Harrison, Stephen Patrick as Director
1 May 2003
Appointed Duffy, Jonathan Bernard as Director
31 March 2002
Resigned Thompson, Edmond Charles as Director
1 December 1998
Appointed Thompson, Edmond Charles as Director
1 December 1998
Appointed Briner, John Arthur as Director
15 April 1998
Resigned Leeper, Peter Robert as Secretary
15 April 1998
Resigned Leeper, Peter Robert as Director
10 February 1997
Appointed Briner, John Arthur as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11325718
Former controllers (1)
18 October 2018
Ceased Duffy Group Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

City & Southern Limited Owns 75–100% of shares
City & Southern Properties Limited Owns 75–100% of shares
Duffy Contract Services Limited Owns 75–100% of shares
Duffy Group Limited Owns 75–100% of shares
Duffy Construction Limited Owns 75–100% of shares
Wells Plant Hire Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£405,515
Cash
£26,490
Debt Ratio
90%
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2023 2024 2025 (£915,819) (£1,158,107) (£286,018) (£553,823) £405,515
Balance sheet detail
20252024202320212020
Fixed Assets£3,475,358£2,094,159£2,270,146£2,183,869£2,456,951
Current Assets£399,960£381,043£540,667£2,090,020£2,103,983
Cash£26,490£10,065£20,506£5,394£2,042
Creditors (< 1 year)£2,900,335£2,779,491£2,759,673£5,185,277£5,158,306
Creditors (> 1 year)£26,698
Net Current Assets(£2,500,375)(£2,398,448)(£2,219,006)(£3,095,257)(£3,054,323)
Net Assets£405,515(£553,823)(£286,018)(£1,158,107)(£915,819)
Shareholder Funds£405,515(£553,823)(£286,018)(£1,158,107)(£915,819)

Filings 174

DateDescriptionMade Up ToPagesPDF
26 January 2026Accounts for a small company30 April 2025
10 November 2025Register inspection address has been changed
7 November 2025Confirmation statement with no updates7 November 2025
27 May 2025Director's details changed
28 January 2025Accounts for a small company30 April 2024
Show all 174 filings

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