Finlay Plant (Southern) Limited

Active02743881 Private limited company
Incorporated
1 September 1992 (34 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Accounts type
Small
Region
South West
Address
U4 Smoke Lane Ind. Est
Smoke Lane
Bristol
BS11 0YA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
15 December 2021
Resigned Wilson, Jonathan Mark as Director
17 July 2020
Appointed Powles, Jason Lee as Director
18 June 2019
Resigned Statham, Robert David as Director
18 June 2019
Resigned Statham, Robert David as Secretary
25 June 2018
Appointed Powell, Robin Nicholas as Director
25 June 2018
Appointed Wilson, Jonathan Mark as Director
25 June 2018
Resigned Dunne, John Lawrence as Director
1 January 2001
Resigned Thick, Trevor Kenneth as Director
1 September 1992
Appointed Thick, Trevor Kenneth as Director
1 September 1992
Resigned P S Nominees Limited as Corporate Nominee Director
1 September 1992
Appointed Dunne, John Lawrence as Director
1 September 1992
Appointed P S Nominees Limited as Corporate Nominee Director
1 September 1992
Appointed Statham, Robert David as Secretary
1 September 1992
Resigned P S Secretaries Limited as Corporate Nominee Secretary
1 September 1992
Appointed Statham, Robert David as Director
1 September 1992
Appointed P S Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06107764
Former controllers (2)
15 April 2016
Ceased John Lawrence Dunne — Has significant influence or control
15 April 2016
Ceased Robert David Statham — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Finlay Hire Limited Owns 75–100% of shares
Finlay Plant Sales Limited Owns 75–100% of shares
Finlay Plant (Northern) Limited Owns 75–100% of shares
Finlay Plant (Southern) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts · dormant

Net Assets
£262,396
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £275,971 £262,396 £262,396 £262,396 £262,396 £262,396
Balance sheet detail
202520242023202220212020
Current Assets£262,396£262,396£262,396£262,396£265,019£278,594
Cash£0£291
Creditors (< 1 year)£0£2,623£2,623
Net Current Assets£262,396£262,396£275,971
Net Assets£262,396£262,396£262,396£262,396£262,396£275,971
Shareholder Funds£262,396£262,396£262,396£262,396£262,396£275,971

Filings 105

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates11 August 2026
30 June 2026Accounts for a small company30 September 2025
11 February 2026Registration of a charge
10 February 2026Registration of a charge
11 September 2025Confirmation statement with no updates29 August 2025
Show all 105 filings

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