Wilf Noble Construction & Plant Hire Limited

Active03996615 Private limited company
Incorporated
18 May 2000 (26 years)
Industry
Repair and maintenance of other transport equipment n.e.c. (33170)
Construction of commercial buildings (41201)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Angus John Duncan Nicholson
Owned by
James Robert Noble
Wilfred Leslie Noble
Accounts type
Total exemption full
Region
Yorkshire
Address
Sneaton Lane
Ruswarp
Whitby
YO22 5HL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Nicholson, Angus John Duncan
Director · Appointed 6 March 2018
British
Born June 1982 (44)
Director · Appointed 22 September 2016
British
Born February 1981 (45)
Secretary · Appointed 6 February 2002
British
Director · Appointed 18 May 2000
British
Born March 1933 (93)
Officer history (7 former)
31 March 2025
Resigned Noble, Catherine May as Secretary
1 September 2023
Resigned Lawn, Julie Patricia as Secretary
12 December 2020
Appointed Lawn, Julie Patricia as Secretary
12 December 2020
Appointed Noble, Catherine May as Secretary
20 December 2019
Resigned Henderson, Ian Nigel as Director
6 March 2018
Appointed Nicholson, Angus John Duncan as Director
22 September 2016
Appointed Noble, James Robert as Director
6 February 2002
Resigned Noble, Mary Gilmour as Secretary
6 February 2002
Appointed Noble, Wilfred Leslie as Secretary
6 February 2002
Resigned Noble, Mary Gilmour as Director
1 June 2000
Appointed Henderson, Ian Nigel as Director
18 May 2000
Resigned Graeme, Dorothy May as Nominee Secretary
18 May 2000
Appointed Graeme, Lesley Joyce as Nominee Director
18 May 2000
Resigned Graeme, Lesley Joyce as Nominee Director
18 May 2000
Appointed Noble, Mary Gilmour as Secretary
18 May 2000
Appointed Graeme, Dorothy May as Nominee Secretary
18 May 2000
Appointed Noble, Mary Gilmour as Director
18 May 2000
Appointed Noble, Wilfred Leslie as Director

Ownership 2 active

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

Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1981 (45)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1933 (93)

Financials

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

Net Assets
£1,270,940
Cash
£295,690
Employees
20
Debt Ratio
37%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,570,426 £1,764,720 £2,150,433 £2,233,407 £1,270,940
Balance sheet detail
202520242023202220212020
Fixed Assets£1,176,254£1,218,521£899,537£491,920£404,287
Current Assets£851,907£1,877,501£2,194,132£1,880,519£1,615,616
Debtors£370,616£434,731£696,887£694,152£673,814
Cash£295,690£1,244,596£1,045,619£913,726£850,777
Creditors (< 1 year)£463,836£558,982£618,740£773,870£516,251£373,464
Net Current Assets£388,071£1,318,519£1,420,262£1,364,268£1,242,152
Net Assets£1,270,940£2,233,407£2,150,433£1,764,720£1,570,426
Shareholder Funds£1,270,940£2,233,407£2,150,433£1,764,720£1,570,426

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 May 2026Confirmation statement with updates18 May 2026
27 January 2026Total exemption full accounts30 April 2025
16 June 2025Purchase of own shares
16 June 2025Cancellation of shares
29 May 2025Confirmation statement with updates18 May 2025
Show all recent filings

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