M. O'Brien (Plant Hire) Ltd.

ActiveConfirmation statement overdue 03192366 Private limited company
Incorporated
30 April 1996 (30 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Owned by
Michael O'Brien
Accounts type
Full
Region
East of England
Address
27 St. Cuthberts Street
Bedford
MK40 3JG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 June 2026 (overdue)
Last conf. stmt
1 June 2025

A late confirmation statement can get a company struck off.

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2019
Irish
Born August 2000 (26)
Director · Appointed 14 October 2019
Irish
Born November 1992
Director · Appointed 8 November 2004
British
Born February 1965 (61)
Director · Appointed 8 November 2004
British
Born December 1964 (61)
Secretary · Appointed 30 April 1996
British
Director · Appointed 30 April 1996
Irish
Born March 1963 (63)
Officer history (6 former)
1 October 2022
Resigned Ruane, Martin as Director
1 December 2020
Appointed Ruane, Martin as Director
14 October 2019
Resigned O'Brien, Connor Martin as Director
14 October 2019
Appointed O'Brien, Daniel as Director
14 October 2019
Appointed O'Brien, Connor Martin as Director
14 October 2019
Resigned Hester, Paul Lawrence as Director
14 October 2019
Appointed O'Brien, Connor Martin as Director
29 March 2016
Appointed Hester, Paul Lawrence as Director
1 January 2015
Resigned Silcom, John as Director
11 August 2010
Appointed Silcom, John as Director
8 November 2004
Appointed O'Donnell, James as Director
8 November 2004
Appointed O'Brien, Anna-Marie as Director
1 April 2002
Resigned O'Brien, Anna-Marie as Director
1 November 2000
Appointed O'Brien, Anna-Marie as Director
30 April 1996
Appointed O'Brien, Michael as Director
30 April 1996
Appointed O'Brien, Anna-Marie as Secretary
30 April 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
30 April 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born March 1963 (63)
Former controllers (1)
6 April 2016
Ceased Michael O'Brien — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£38,365,000
Cash
£8,728,000
Profit Before Tax
£7,435,000
Debt Ratio
41%
Current Ratio
1.3x
Return on Equity
14%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2023 2024 £15,720,913 £18,355,468 £22,865,880 £33,312,598 £38,365,000
Balance sheet detail
20242023202120202019
Fixed Assets£47,456,000£44,504,213£38,075,455£22,876,658£19,342,213
Current Assets£17,777,000£11,802,326£11,177,000£11,122,395£6,543,866
Debtors£9,049,000£8,650,548£8,113,500£4,167,039£3,589,076
Cash£8,728,000£3,151,778£3,063,500£6,955,356£2,954,790
Creditors (< 1 year)£13,573,000£15,879,204£15,777,827£11,338,374£6,490,059
Creditors (> 1 year)£5,133,000£857,819£5,751,348£3,150,411£2,980,257
Net Current Assets£4,204,000(£4,076,878)(£4,600,827)(£215,979)£53,807
Net Assets£38,365,000£33,312,598£22,865,880£18,355,468£15,720,913
Shareholder Funds£38,365,000£33,312,598£22,865,880£18,355,468£15,720,913

Filings 96

DateDescriptionMade Up ToPagesPDF
30 June 2026Cessation of a person with significant control1
30 June 2026Notification of a person with significant control2
30 September 2025Full accounts31 December 2024
12 June 2025Confirmation statement with no updates1 June 20253
19 November 2024Amended accounts for a medium company31 December 2022
Show all 96 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bedford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?