Peterson & Son Plant Hire Limited

Active04063406 Private limited company
Incorporated
1 September 2000 (26 years)
Industry
Renting and leasing of agricultural machinery and equipment (77310)
Directors
Mark Robert Peterson
Owned by
Mark Robert Peterson
Accounts type
Total exemption full
Region
Wales
Address
Redwood Suite Oak House
Llancayo Court
Usk
NP15 1HY

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Peterson, Mark Robert
Director · Appointed 1 September 2000
British
Born November 1967
Peterson, Clare Teresa
Secretary · Appointed 1 September 2000
British
Officer history (2 former)
1 September 2000
Appointed Peterson, Mark Robert as Director
1 September 2000
Appointed Peterson, Clare Teresa as Secretary
1 September 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
1 September 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
1 September 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
1 September 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Robert Peterson
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1967

Financials

Net Assets
(£200,929)
Employees
1
Debt Ratio
516%
Current Ratio
5.8x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£114,938) (£146,281) (£162,815) (£180,932) £183,932 (£194,467) (£200,929)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,182£11,364£13,859£16,651£25,900£30,431£37,789
Current Assets£38,108£30,776£24,257£8,848£10,872£12,029£18,582
Creditors (< 1 year)£6,522£1,915£2,153£1,517£5,514
Creditors (> 1 year)£242,697£234,692£219,245£204,647£194,697£180,960£165,023
Net Current Assets£31,586£28,861£22,104£7,514£5,982£4,248£12,296
Net Assets(£200,929)(£194,467)£183,932(£180,932)(£162,815)(£146,281)(£114,938)
Shareholder Funds(£200,929)(£194,467)£183,932(£180,932)(£162,815)(£146,281)(£114,938)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates27 August 2026
16 March 2026Micro company accounts31 May 2025
29 September 2025Confirmation statement with no updates1 September 2025
16 December 2024Micro company accounts31 May 2024
18 September 2024Confirmation statement with no updates1 September 2024
Show all recent filings

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