A1 Rentals Limited

Active02994090 Private limited company
Incorporated
24 November 1994 (31 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Karen Bucknall
Andrew Stanley Towns
Owned by
Karen Bucknall
Andrew Stanley Towns
Accounts type
Total exemption full
Region
West Midlands
Address
A1 House 22B Navigation Drive
Hurst Business Park
Brierley Hill
DY5 1UT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bucknall, Karen
Director · Appointed 8 April 2019
British
Born October 1967 (59)
Towns, Andrew Stanley
Director · Appointed 1 January 2004
British
Born October 1964 (62)
Officer history (10 former)
8 April 2019
Resigned Constantinou, Charalambos Nicola, Mr. as Director
8 April 2019
Appointed Bucknall, Karen as Director
23 June 2008
Resigned Constantinou, Andrew Nicholas as Secretary
23 June 2008
Resigned Constantinou, Andrew Nicholas as Director
1 January 2004
Appointed Towns, Andrew Stanley as Director
14 June 2001
Resigned Wheatley, John Stefan as Director
1 September 1999
Appointed Constantinou, Charalambos Nicola, Mr. as Director
1 April 1999
Appointed Wheatley, John Stefan as Director
4 March 1999
Appointed Constantinou, Andrew Nicholas as Director
4 March 1999
Resigned Constantinou, Charalambos Nicola, Mr. as Director
4 March 1999
Appointed Constantinou, Charalambos Nicola, Mr. as Director
4 March 1999
Appointed Constantinou, Andrew Nicholas as Secretary
4 March 1999
Resigned Constantinou, Pamela Jean as Secretary
4 March 1999
Resigned Constantinou, Charalambos Nicola, Mr. as Director
19 June 1997
Resigned Mason, Deidre as Secretary
22 January 1997
Resigned Markou, Demetrios as Director
21 January 1997
Appointed Constantinou, Pamela Jean as Secretary
21 January 1997
Appointed Constantinou, Charalambos Nicola, Mr. as Director
22 November 1996
Resigned Dicks, Josephine as Secretary
21 November 1996
Appointed Mason, Deidre as Secretary
24 November 1994
Appointed Dicks, Josephine as Secretary
24 November 1994
Appointed Markou, Demetrios as Director

Ownership 2 active

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

Karen Bucknall
Individual · Notified 8 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)
Andrew Stanley Towns
Individual · Notified 8 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Former controllers (1)
8 April 2019
Ceased Charalambos Nicola Constantinou — Has significant influence or control

Financials

Net Assets
£237,083
Cash
£147,569
Employees
4
Debt Ratio
62%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £144,120 £203,405 £242,228 £221,439 £266,320 £237,083
Balance sheet detail
202520242023202220212020
Fixed Assets£394,979£409,516£269,410£220,551£199,878£199,455
Current Assets£228,182£314,036£282,206£274,372£242,140£80,047
Debtors£78,197£163,940£108,392
Cash£147,569£147,587£172,155
Creditors (< 1 year)£184,197£208,851£167,357£158,527£154,728£101,630
Creditors (> 1 year)£103,135£146,829£98,171£94,168£83,885£33,752
Net Current Assets£43,985£105,185£114,849£115,845£87,412(£21,583)
Net Assets£237,083£266,320£221,439£242,228£203,405£144,120
Shareholder Funds£237,083£266,320£221,439£242,228£203,405£144,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 March 2026
3 November 2025Confirmation statement with no updates1 November 2025
8 July 2025Total exemption full accounts31 March 2025
11 November 2024Confirmation statement with no updates1 November 2024
8 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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