Broughton Plant Hire and Sales Limited

Active01722401 Private limited company
Incorporated
11 May 1983 (43 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Thomas Jürgen Friedrich
Roland Olbrich
Controlled by
Lifco AB
Accounts type
Full
Region
East of England
Address
11 And 12 Prospect Way
Hutton
Brentwood
CM13 1XD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Friedrich, Thomas Jürgen
Director · Appointed 2 March 2023
German
Born February 1965 (61)
Director · Appointed 2 March 2023
British
Born July 1979 (47)
Olbrich, Roland
Director · Appointed 2 March 2023
German
Born April 1967 (59)
Lewis, Danielle Lorraine
Secretary · Appointed 7 February 2023
Barry, Ryan
Director · Appointed 7 February 2023
British
Born December 1980 (45)
Lewis, Danielle Lorraine
Director · Appointed 7 February 2023
British
Born January 1986 (40)
Officer history (6 former)
27 March 2024
Resigned Broughton, Michael Arthur as Director
2 March 2023
Resigned Broughton, Matthew Edward as Director
2 March 2023
Appointed Mendelsohn, Lorna Kathleen as Director
2 March 2023
Appointed Olbrich, Roland as Director
2 March 2023
Appointed Friedrich, Thomas Jürgen as Director
7 February 2023
Appointed Lewis, Danielle Lorraine as Secretary
7 February 2023
Resigned Broughton, Michael Arthur as Secretary
7 February 2023
Appointed Lewis, Danielle Lorraine as Director
7 February 2023
Appointed Barry, Ryan as Director
28 September 2020
Appointed Broughton, Michael Arthur as Secretary
28 September 2020
Resigned Cooper, Margaret Helen as Secretary
28 September 2020
Resigned Broughton, Michael Edward as Director
1 May 2020
Appointed Broughton, Matthew Edward as Director
1 May 2020
Appointed Broughton, Michael Arthur as Director
1 May 2020
Resigned Broughton, Carol Joan as Director

Ownership 1 active

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

Lifco AB
Corporate entity · Notified 2 March 2023
Has significant influence or control
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. 556465-3185
Former controllers (5)
2 March 2023
Ceased Lifco AB — Owns 75–100% of shares
2 March 2023
Ceased PP Greiftechnik GMBH — Owns 75–100% of shares
2 March 2023
Ceased Michael Broughton Limited — Owns 75–100% of shares
1 January 2021
Ceased Carol Joan Broughton — Owns 25–50% of shares
1 January 2021
Ceased Michael Edward Broughton — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£6,018,262
Profit Before Tax
£1,573,725
Current Ratio
6.5x
Return on Equity
-2%

Trend

Shareholder Funds
£0 £50.0M £100.0M 2022 2023 2024 2025 £2 £70,416,754 £63,962,721 £56,564,237
Balance sheet detail
2025202420232022
Fixed Assets£45,985,365£55,177,578£63,587,593
Current Assets£12,511,646£11,375,660£16,713,645
Debtors£6,029,636£5,223,585£5,546,381
Cash£6,018,262£5,697,168£10,782,026
Creditors (< 1 year)£1,932,774£2,590,517£9,884,484
Net Current Assets£10,578,872£8,785,143£6,829,161
Net Assets£70,416,754£2
Shareholder Funds£56,564,237£63,962,721£70,416,754£2

Filings 130

DateDescriptionMade Up ToPagesPDF
30 March 2026Full accounts31 December 2025
23 January 2026Confirmation statement with no updates30 December 2025
26 March 2025Full accounts31 December 2024
21 January 2025Notification of a person with significant control
21 January 2025Cessation of a person with significant control
Show all 130 filings

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