Southern Plant & Tool Hire Limited

Active03585530 Private limited company
Incorporated
17 June 1998 (28 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Owned by
Susan Janet Gale
Accounts type
Total exemption full
Region
South East
Address
Unit 10 Centenary Business Park
Station Road
Henley-On-Thames
RG9 1DS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born August 1990 (36)
Director · Appointed 1 January 2021
British
Born September 1995 (31)
Rose, Vincent John
Director · Appointed 1 May 2010
British
Born June 1967 (59)
Director · Appointed 18 April 2007
British
Born October 1965 (61)
Officer history (5 former)
24 June 2026
Resigned Brooks, Antony Alan as Secretary
1 January 2021
Appointed Gale, Murray Samuel as Director
1 January 2021
Appointed Gale, Robson George as Director
18 March 2019
Resigned Gale, Simon Ivor Phillip as Director
1 May 2010
Appointed Rose, Vincent John as Director
18 April 2007
Appointed Gale, Susan Janet as Director
11 April 2007
Resigned Jiggens, Malcolm John as Director
17 June 1998
Resigned Brewer, Kevin, Dr as Nominee Director
17 June 1998
Appointed Jiggens, Malcolm John as Director
17 June 1998
Appointed Brewer, Kevin, Dr as Nominee Director
17 June 1998
Appointed Gale, Simon Ivor Phillip as Director
17 June 1998
Resigned Brewer, Suzanne as Nominee Secretary
17 June 1998
Appointed Brooks, Antony Alan as Secretary
17 June 1998
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

Individual · Notified 15 May 2019
Owns 75–100% of shares
British
Born October 1965 (61)
Former controllers (1)
18 March 2019
Ceased Simon Ivor Philip Gale — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,442,050
Cash
£30,942
Employees
35
Debt Ratio
60%
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £1,436,240 £2,004,351 £2,442,050
Balance sheet detail
202520242023
Fixed Assets£5,385,125£5,642,423£4,650,603
Current Assets£795,107£821,048£893,149
Cash£30,942£36,041£70,033
Creditors (< 1 year)£2,265,869£2,104,348£1,720,652
Creditors (> 1 year)£512,174£1,576,624£1,883,337
Net Current Assets(£1,470,762)(£1,283,300)(£827,503)
Net Assets£2,442,050£2,004,351£1,436,240
Shareholder Funds£2,442,050£2,004,351£1,436,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates17 June 2026
30 June 2026Total exemption full accounts30 June 2025
24 June 2026Termination of appointment of a secretary
15 December 2025Registration of a charge
7 July 2025Confirmation statement with no updates17 June 2025
Show all recent filings

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