G. McFadden Plant Hire Limited

Active03442038 Private limited company
Incorporated
30 September 1997 (29 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Renting and leasing of trucks and other heavy vehicles (77120)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Owned by
Gerard Mcfadden
Accounts type
Total exemption full
Region
West Midlands
Address
Flavel House
Caldwell Road
Nuneaton
CV11 4NB

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
Irish
Born January 1996 (30)
Director · Appointed 9 March 1998
Scottish
Born April 1967 (59)
Officer history (3 former)
17 March 2026
Appointed Mcfadden, Charles as Director
1 January 2010
Resigned Mcfadden, Mary Rose as Secretary
9 March 1998
Appointed Mcfadden, Gerard as Director
9 March 1998
Appointed Mcfadden, Mary Rose as Secretary
30 September 1997
Appointed Semken Limited as Corporate Nominee Secretary
30 September 1997
Resigned Semken Limited as Corporate Nominee Secretary
30 September 1997
Appointed Lufmer Limited as Corporate Nominee Director
30 September 1997
Resigned Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Scottish
Born April 1967 (59)

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£1,321,638
Cash
£303,700
Debt Ratio
30%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £627,583 £674,850 £779,816 £1,304,304 £1,001,099 £1,321,638
Balance sheet detail
202420232022202120202019
Fixed Assets£1,295,925£1,115,805£1,127,939£865,086£827,255£910,604
Current Assets£596,408£290,138£717,305£480,374£362,321£861,156
Debtors£292,708
Cash£303,700
Creditors (< 1 year)£404,844£540,940£565,644£514,726£1,026,573
Creditors (> 1 year)£296,851£0£117,604
Net Current Assets£322,564(£114,706)£176,365(£85,270)(£152,405)(£165,417)
Net Assets£1,321,638£1,001,099£1,304,304£779,816£674,850£627,583
Shareholder Funds£1,001,099£1,304,304£779,816£674,850£627,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Appointment of a director
29 January 2026Current accounting period extended
29 January 2026Confirmation statement with updates24 January 2026
10 November 2025Change of details for a person with significant control
6 March 2025Total exemption full accounts30 September 2024
Show all recent filings

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