Glencoe Plant Services Limited

Active03003318 Private limited company
Incorporated
20 December 1994 (31 years)
Industry
Other specialised construction activities n.e.c. (43999)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Accounts type
Full
Address
Atlantic House
7 Stirling Way
Borehamwood
WD6 2BT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2009
British
Born December 1980 (45)
Director · Appointed 22 June 2007
Irish
Born December 1973 (52)
Director · Appointed 22 June 2007
Irish
Born October 1977 (49)
Director · Appointed 3 April 2000
Irish
Born July 1976 (50)
Secretary · Appointed 20 December 1994
Irish
Director · Appointed 20 December 1994
Irish
Born December 1950 (75)
Director · Appointed 20 December 1994
British
Born January 1952 (74)
Officer history (1 former)
10 July 2009
Appointed Masterson, Michael Christian as Director
22 June 2007
Appointed Masterson, Keith Leonard as Director
22 June 2007
Appointed Masterson, Sean, Mr. as Director
3 April 2000
Appointed Masterson, Margaret Alice as Director
20 December 1994
Appointed Masterson, Michael as Secretary
20 December 1994
Appointed Masterson, Michael as Director
20 December 1994
Appointed Masterson, Mona Ann as Director
20 December 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
20 December 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04243937

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Atlantic Contracts Limited Owns 75–100% of shares
Getjar Limited Owns 75–100% of shares
Getjar Piling Limited Owns 75–100% of shares
Getjar Special Projects Limited Owns 75–100% of shares
Glencoe Plant Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£6,996,271
down £86,562 (1%)
Cash
£549,050
down £2,490,794 (82%)
Turnover
£10,406,393
down £3,977,462 (28%)
Profit Before Tax
£959,560
down £3,953,754 (80%)
Employees
29
down 2 (6%)
Current Ratio
0.8x
Profit Margin
9%
Return on Equity
7%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 £14,383,855 £10,406,393
Balance sheet detail
20202019
Current Assets£3,227,402£3,138,858
Cash£549,050£3,039,844
Creditors (< 1 year)£3,840,184£7,237,868
Net Current Assets(£612,782)(£4,099,010)
Net Assets£6,996,271£7,082,833
Shareholder Funds£6,996,271£7,082,833

Turnover£10,406,393£14,383,855
Cost of Sales£8,706,645£8,604,732
Gross Profit£1,699,748£5,779,123
Admin Expenses£799,705£866,394
Staff Costs£1,287,385£1,291,583
Operating Profit£953,605£4,912,729
Profit Before Tax£959,560£4,913,314
Tax£446,122£806,885
Profit for Period£513,438£4,106,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 December 2025Confirmation statement with no updates3 December 2025
29 May 2025Full accounts31 August 2024
11 March 2025Director's details changed
11 March 2025Director's details changed
16 December 2024Confirmation statement with no updates3 December 2024
Show all recent filings

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