Malcolm Herbert Plant Hire Limited

Active04113935 Private limited company
Incorporated
24 November 2000 (25 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Ingrid Mary Herbert
Owned by
Malcolm John Herbert
Accounts type
Micro entity
Region
Wales
Address
108A Lammas Street
Carmarthen
Carmarthenshire
SA31 3AP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2000
British
Born May 1962 (64)
Herbert, Ingrid Mary
Director · Appointed 24 November 2000
British
Born November 1953
Herbert, Ingrid Mary
Secretary · Appointed 24 November 2000
British
Officer history (2 former)
24 November 2000
Appointed Herbert, Malcolm John as Director
24 November 2000
Appointed Herbert, Ingrid Mary as Director
24 November 2000
Appointed Herbert, Ingrid Mary as Secretary
24 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 November 2000
Appointed Instant Companies Limited as Corporate Nominee Director
24 November 2000
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Ingrid Mary Herbert
Individual · Notified 1 October 2016
Has significant influence or control
British
Born November 1953
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£571,147
Employees
6
Debt Ratio
21%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £373,446 £377,403 £495,577 £490,576 £497,038 £571,147
Balance sheet detail
202520242023202120202019
Fixed Assets£536,983£503,292£449,409£422,342£295,830£313,348
Current Assets£184,203£143,629£190,231£205,883£170,764£181,186
Creditors (< 1 year)£94,818£100,541£84,031£57,798£68,274£93,588
Creditors (> 1 year)£50,226£44,447£60,238£70,500£16,667£27,500
Net Current Assets£89,385£43,088£106,200£148,085£102,490£87,598
Net Assets£571,147£497,038£490,576£495,577£377,403£373,446
Shareholder Funds£571,147£497,038£490,576£495,577£377,403£373,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates17 October 2026
29 June 2026Replacement filing of Confirmation Statement24 November 2016
18 March 2026Micro company accounts31 October 2025
17 October 2025Confirmation statement with no updates17 October 2025
4 March 2025Micro company accounts31 October 2024
Show all recent filings

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