Boss Plant Hire Limited

Active03930255 Private limited company
Incorporated
21 February 2000 (26 years)
Industry
Other specialised construction activities n.e.c. (43999)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Accounts type
Total exemption full
Region
South East
Address
Wilcox Close Aylesham Industrial Estate
Aylesham
Canterbury
CT3 3EP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Ovenden, Tristan James
Secretary · Appointed 30 March 2007
British
Director · Appointed 21 February 2000
British
Born March 1975 (51)
Director · Appointed 21 February 2000
British
Born January 1974 (52)
Officer history (5 former)
1 February 2024
Resigned Ovenden, Adrian Gerald as Director
30 March 2007
Appointed Ovenden, Tristan James as Secretary
30 March 2007
Resigned Ovenden, Alexander Thomas Robin as Secretary
30 March 2007
Resigned Ovenden, Alexander Thomas Robin as Director
5 July 2006
Appointed Ovenden, Alexander Thomas Robin as Director
30 May 2006
Resigned Ovenden, Robin Hugh as Director
21 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2000
Appointed Ovenden, Robin Hugh as Director
21 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2000
Appointed Ovenden, Alexander Thomas Robin as Secretary
21 February 2000
Appointed Ovenden, Tristan James as Director
21 February 2000
Appointed Ovenden, Adrian Gerald as Director
21 February 2000
Appointed Ovenden, Simon Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01169364
Former controllers (1)
30 April 2016
Ceased Tristan James Ovenden — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Boss Plant Hire Limited This company Owns 25–50% of shares
Gray Plant Hire Limited Owns 75–100% of shares
Ovenden Drone Services Ltd Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,376,025
Cash
£521,287
Debt Ratio
30%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,492,583 £1,747,755 £2,114,627 £2,097,618 £2,327,735 £2,376,025
Balance sheet detail
202520242023202220212020
Fixed Assets£2,003,926£1,711,804£1,723,592£1,556,753£1,348,843£1,303,388
Current Assets£1,380,833£1,478,663£1,261,556£1,303,956£1,128,089£829,549
Debtors£859,546£825,073£708,509£584,512£378,974£434,911
Cash£521,287£653,590£553,047£719,444£749,115£394,638
Creditors (< 1 year)£481,763£447,317£429,743£440,665£551,473£466,619
Creditors (> 1 year)£315,898£185,209£224,332£218,352£123,815£128,373
Net Current Assets£899,070£1,031,346£831,813£863,291£576,616£362,930
Net Assets£2,376,025£2,327,735£2,097,618£2,114,627£1,747,755£1,492,583
Shareholder Funds£2,376,025£2,327,735£2,097,618£2,114,627£1,747,755£1,492,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates24 February 2026
31 March 2026Cessation of a person with significant control
23 December 2025Total exemption full accounts31 March 2025
27 February 2025Confirmation statement with updates24 February 2025
24 February 2025Confirmation statement with no updates6 February 2025
Show all recent filings

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