Blanchard Wells (Plant Hire) Limited

Active04195566 Private limited company
Incorporated
6 April 2001 (25 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Lisa Marie Tibballs
Accounts type
Small
Region
South East
Address
The Meadows Forester Road
Soberton
Southampton
SO32 3QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Tibballs, Lisa Marie
Director · Appointed 1 January 2025
British
Born October 1979 (47)
Tibballs, Lisa Marie
Secretary · Appointed 31 December 2020
Director · Appointed 24 April 2001
British
Born December 1969 (56)
Officer history (7 former)
1 January 2025
Appointed Tibballs, Lisa Marie as Director
3 April 2021
Resigned Blanchard, Luke as Director
31 December 2020
Appointed Tibballs, Lisa Marie as Secretary
13 March 2020
Resigned Sait, Robert Gordon as Director
1 January 2020
Appointed Sait, Robert Gordon as Director
4 November 2019
Resigned Potter, Joy as Director
4 November 2019
Appointed Blanchard, Luke as Director
25 November 2016
Resigned Blanchard, Mark as Director
25 November 2016
Resigned Blanchard, Mark as Secretary
1 January 2016
Appointed Potter, Joy as Director
30 December 2002
Appointed Blanchard, Mark as Director
24 April 2001
Appointed Wells, Mark Andrew as Director
24 April 2001
Appointed Blanchard, Mark as Secretary
24 April 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
24 April 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
6 April 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
6 April 2001
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12407658
Former controllers (1)
18 July 2023
Ceased Blanchard Wells (Holdings) Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Blanchard Wells (Holdings) Limited Owns 75–100% of shares
Blanchard Wells Limited Owns 75–100% of shares
Southern Concrete Limited Owns 75–100% of shares
Blanchard Wells (Plant Hire) Limited This company Owns 75–100% of shares
Blanchard Wells Properties Limited Owns 75–100% of shares
Burnaby SPV Limited Owns 75–100% of shares
Fareham Plant Hire Limited Owns 75–100% of shares
Lantis L102 Ltd Owns 75–100% of shares
Meadows Yard Limited Owns 75–100% of shares
PO13 Land 1 Ltd Owns 75–100% of shares

Financials

Net Assets
£2,953,666
Cash
£300,665
Employees
2
Debt Ratio
53%
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2022 2023 2024 £1,495,025 £2,195,208 £2,200,342 £2,203,860 £2,953,666
Balance sheet detail
20242023202220212019
Fixed Assets£5,513,233£6,027,902£4,101,964£3,534,239£4,051,591
Current Assets£799,761£414,606£708,987£365,898£485,041
Debtors£499,096£279,328£554,554£227,818£459,695
Cash£300,665£135,278£154,433£138,080£25,346
Creditors (< 1 year)£1,878,309£1,722,986£831,978£765,957£2,306,914
Creditors (> 1 year)£402,024£1,638,669£1,524,070£621,103£526,554
Net Current Assets(£1,078,548)(£1,308,380)(£122,991)(£400,059)(£1,821,873)
Net Assets£2,953,666£2,203,860£2,200,342£2,195,208£1,495,025
Shareholder Funds£2,953,666£2,203,860£2,200,342£2,195,208£1,495,025

Filings 93

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates17 October 2026
29 September 2026Accounts for a small company31 December 2025
17 October 2025Confirmation statement with updates17 October 2025
29 September 2025Accounts for a small company31 December 2024
31 July 2025Confirmation statement with updates18 July 2025
Show all 93 filings

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