Sos Hose Services Limited

Active03390894 Private limited company
Incorporated
24 June 1997 (29 years)
Previously known as
Andrews Engineering Ltd (until 4 May 2017)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Tai Hirion Llwybr-Hir
Caerwys
Holywell
CH7 5BL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
18 January 2021
Appointed Thomas, Lowri Lloyd as Director
18 January 2021
Appointed Thomas, Sarah Ellen as Director
5 April 2017
Resigned Andrews, Hilda as Secretary
5 April 2017
Appointed Thomas, Wyn Lloyd as Director
5 April 2017
Resigned Andrews, Mark Timothy as Director
5 April 2017
Resigned Andrews, Hilda as Director
26 May 2000
Resigned Andrews, John Russell as Director
26 May 2000
Appointed Andrews, Mark Timothy as Director
23 December 1999
Appointed Andrews, Hilda as Director
17 August 1998
Appointed Andrews, John Russell as Director
17 August 1998
Resigned Andrews, Mark Timothy as Director
4 August 1997
Appointed Andrews, Mark Timothy as Director
4 August 1997
Appointed Andrews, Hilda as Secretary
24 June 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
24 June 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
24 June 1997
Appointed First Directors Limited as Corporate Nominee Director
24 June 1997
Resigned First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Co
Reg. no. 07658001
Former controllers (1)
5 May 2017
Ceased Wyn Lloyd Thomas — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Diggers (Bury) Limited Owns 75–100% of shares
Lancashire Plant & Tool Hire Limited Owns 75–100% of shares
Manton Fork Lifts Limited Owns 75–100% of shares
On Grade Machine Control Limited Owns 75–100% of shares
Peel Plant Limited Owns 75–100% of shares
Sos Hose Services Limited This company Owns 75–100% of shares
Thomas Armco and Fencing Ltd Owns 75–100% of shares
Thomas Attachments Limited Owns 75–100% of shares
Thomas Cabin Hire & Sales Limited Owns 75–100% of shares
Thomas Contracting Limited Owns 75–100% of shares
Thomas Plant and Body Repairs Limited Owns 75–100% of shares
Thomas Plant Hire Limited Owns 75–100% of shares
Thomas Plant Sales Limited Owns 75–100% of shares
Thomas Tool Hire Limited Owns 75–100% of shares

Financials

Cash
£109,222
Profit
£67,801
Employees
10
Current Ratio
3.0x
Return on Equity
26%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 £610,951 £600,851 £616,437 £694,941 £262,742
Balance sheet detail
20242023202220212020
Fixed Assets£0£20,663
Current Assets£396,023£822,449£735,603£716,021£695,454
Debtors£202,492£645,023£482,891£482,372£540,237
Cash£109,222£92,785£168,351£155,186£43,473
Creditors (< 1 year)£133,281£127,508£119,166£115,170£101,240
Net Current Assets£262,742£694,941£616,437£600,851£594,214
Net Assets£600,851£610,951
Shareholder Funds£262,742£694,941£616,437£600,851£610,951

Filings 103

DateDescriptionMade Up ToPagesPDF
2 October 2026Registration of a charge
5 May 2026Confirmation statement with no updates4 May 2026
21 March 2026Accounts filing
21 March 2026Audit exemption subsidiary accounts31 May 2025
2 March 2026Other filing
Show all 103 filings

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