Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Heathrow Plant (Services) Ltd.
- Incorporated
- 28 August 1990 (36 years)
- Industry
- Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Directors
- Cyril Lewis Maxwell
- Owned by
- Cyril Lewis Maxwell
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Gutteridge Works Western AvenueHillingdonUxbridgeUB10 9AP
Officers 2 active
Officer details are public data from the Companies House register.
Dixon, Joanna Jane Michelle
Secretary · Appointed 26 November 2025
Maxwell, Cyril Lewis
Director · Appointed 1 July 2010
British
Born March 1946 (80)
Officer history (18 former)
26 November 2025
Appointed Dixon, Joanna Jane Michelle as Secretary
30 October 2022
Resigned Guilfoyle, Pauline as Secretary
25 April 2019
Appointed Guilfoyle, Pauline as Secretary
8 January 2019
Resigned Shepard, Henry as Secretary
8 January 2019
Resigned Dixon, Philip Marc as Secretary
21 April 2015
Appointed Dixon, Philip Marc as Secretary
1 July 2010
Appointed Maxwell, Cyril Lewis as Director
30 June 2010
Resigned West, John as Director
31 March 2010
Resigned Witherspoon, Jeremy as Director
29 March 2010
Resigned Mallison, Frances as Director
1 August 2006
Appointed Mallison, Frances as Director
30 August 2005
Resigned Maxwell, Thomas as Secretary
12 February 2005
Resigned Maxwell, Cyril as Director
6 July 2004
Appointed Maxwell, Cyril as Director
17 February 2004
Resigned Maxwell, Cyril as Director
3 February 2004
Appointed West, John as Director
1 January 2004
Appointed Maxwell, Cyril as Director
2 December 2003
Resigned Maxwell, Thomas as Director
2 October 2003
Resigned Maxwell, Cyril as Director
1 August 2003
Appointed Maxwell, Cyril as Director
30 August 2002
Appointed Witherspoon, Jeremy as Director
30 August 2002
Appointed Shepard, Henry as Secretary
1 September 1999
Appointed Maxwell, Thomas as Secretary
1 September 1999
Appointed Maxwell, Thomas as Director
6 July 1999
6 July 1999
30 April 1999
Appointed Maxwell, Thomas as Director
30 April 1999
Resigned Maxwell, Thomas as Director
28 August 1998
28 August 1998
Resigned Maxwell, George Henry as Secretary
28 August 1998
Resigned Maxwell, George Henry as Director
26 April 1993
Appointed Maxwell, George Henry as Secretary
26 April 1993
Appointed Maxwell, George Henry as Director
26 April 1993
Resigned Maxwell, Cyril as Secretary
26 April 1993
Resigned Maxwell, Cyril as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cyril Lewis Maxwell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1946 (80)
Financials
Balance sheet as at 31 July 2025 · unaudited abridged accounts
- Net Assets
- £165,506
- Cash
- £50,558
- Employees
- 3
- Debt Ratio
- 68%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £288,882 | £336,667 | £391,911 | £442,385 | £506,453 | £599,692 | £678,235 |
| Current Assets | £235,246 | £229,819 | £236,979 | £221,643 | £239,736 | £238,446 | £272,583 |
| Debtors | £191,659 | £174,325 | £234,414 | ||||
| Cash | £50,558 | £47,199 | £31,230 | £23,588 | £47,577 | £63,621 | £38,169 |
| Creditors (< 1 year) | £286,401 | £295,009 | £292,662 | £292,724 | £301,544 | £315,797 | £343,401 |
| Creditors (> 1 year) | £698 | £9,519 | £7,143 | £30,151 | £38,153 | ||
| Net Current Assets | (£51,155) | (£65,190) | (£55,683) | (£71,081) | (£61,808) | (£77,351) | (£70,818) |
| Net Assets | £165,506 | £186,743 | £228,731 | £287,251 | £350,702 | £387,707 | £451,742 |
| Shareholder Funds | £165,506 | £186,743 | £228,731 | £287,251 | £350,702 | £387,707 | £451,742 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 29 April 2026 | Unaudited abridged accounts | 31 July 2025 | ||
| 28 November 2025 | Appointment of a secretary | |||
| 3 September 2025 | Confirmation statement with no updates | 28 August 2025 | ||
| 30 April 2025 | Unaudited abridged accounts | 31 July 2024 |
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