Willow Plant Hire Limited

Active04012700 Private limited company
Incorporated
12 June 2000 (26 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Daniel O'Brien
Owned by
Anna-Marie O'Brien
Daniel O'Brien
Accounts type
Small
Region
East of England
Address
27 St. Cuthberts Street
Bedford
MK40 3JG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2019
British
Born February 1965 (61)
O'Brien, Daniel
Director · Appointed 9 November 2009
Irish
Born November 1992
Officer history (10 former)
14 October 2019
Appointed O'Brien, Anna-Marie as Director
14 October 2019
Resigned Silom, John Alfred as Director
30 November 2016
Resigned Douse, Michael Andrew as Director
30 November 2016
Appointed Silom, John Alfred as Director
1 June 2015
Appointed Douse, Michael Andrew as Director
1 July 2013
Resigned O'Brien, Anna Marie as Secretary
1 September 2011
Resigned O'Brien, Michael as Director
17 December 2009
Resigned Payne, David as Director
9 November 2009
Appointed Payne, David as Director
9 November 2009
Appointed O'Brien, Daniel as Director
6 November 2009
Appointed O'Brien, Anna Marie as Secretary
28 October 2009
Resigned Moynes, Johanna Elizabeth as Secretary
28 October 2009
Resigned Moynes, Wayne Spencer as Director
1 November 2008
Appointed O'Brien, Michael as Director
25 April 2008
Resigned Darby, Christopher John as Director
12 June 2000
Appointed Company Directors Limited as Corporate Nominee Director
12 June 2000
Resigned Company Directors Limited as Corporate Nominee Director
12 June 2000
Appointed Darby, Christopher John as Director
12 June 2000
Appointed Moynes, Johanna Elizabeth as Secretary
12 June 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 June 2000
Appointed Moynes, Wayne Spencer as Director
12 June 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Daniel O'Brien
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born November 1992

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£1,095,233
Profit
£452,707
Return on Equity
13%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2023 2024 £1,579,489 £2,149,866 £2,457,771 £3,045,732 £3,757,983 £3,132,980 £3,531,533
Balance sheet detail
2024202320232022202120202019
Fixed Assets£4,515,206£3,505,473£3,929,809£3,666,723£3,445,569£3,504,962£3,378,841
Current Assets£1,421,234£1,456,714£1,354,978£1,126,006£947,300£1,218,251
Debtors£377,406£432,352£548,555£374,144£405,774£490,798£598,833
Cash£1,095,233£988,882£908,159£980,834£720,232£456,502£619,418
Creditors (< 1 year)£1,084,342£682,104£893,843£935,863£1,483,758£1,919,249
Creditors (> 1 year)£101,827£540,306£675,996£771,811£545,468£825,184
Net Current Assets£336,892£774,610£461,135£190,143(£536,458)(£700,998)
Net Assets£3,132,980£3,757,983£3,045,732£2,457,771£2,149,866£1,579,489
Shareholder Funds£3,531,533£3,132,980£3,757,983£3,045,732£2,457,771£2,149,866£1,579,489

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