Pembs Plant Hire Ltd

Active04346220 Private limited company
Incorporated
2 January 2002 (24 years)
Previously known as
BDS Plant Hire Ltd (until 6 March 2026)
Finclean SKJ Limited (until 23 February 2026)
Finclean (Pembroke) Limited (until 5 August 2002)
Earlier: Stannor Limited
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Owned by
Brian David Summons
Accounts type
Total exemption full
Region
Wales
Address
Hamilton House
Hamilton Terrace
Milford Haven
SA73 3JP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2012
British
Born January 1953 (73)
Officer history (7 former)
6 March 2026
Resigned Evens, Bruce as Secretary
2 April 2012
Appointed Summons, Brian David as Director
2 April 2012
Resigned Witts, Stephen Kenneth John as Director
20 November 2007
Resigned Scrill Limited as Corporate Secretary
20 November 2007
Appointed Evens, Bruce as Secretary
25 March 2003
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 March 2003
Resigned Tanest Limited as Corporate Director
17 January 2002
Appointed Witts, Stephen Kenneth John as Director
11 January 2002
Appointed Scrill Limited as Corporate Secretary
11 January 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
11 January 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
11 January 2002
Appointed Tanest Limited as Corporate Director
2 January 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
2 January 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
2 January 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 2 January 2017
Owns 75–100% of shares
British
Born January 1953 (73)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£1,860
Current Ratio
0.6x

Trend

Shareholder Funds
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £4,283 £2,956 £1,927 £1,026 £236 (£493) (£1,245)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£566£754£1,006£1,340£1,788£2,384£3,178
Current Assets£3,267£1,726£2,266£1,787£2,306£2,827£2,564
Debtors£1,407£1,397£1,392£1,392£1,392£1,392£1,503
Cash£1,860£329£874£395£914£1,435£1,061
Creditors (< 1 year)£5,078£2,973£3,036£2,101£2,167£2,255£1,459
Net Current Assets(£1,811)(£1,247)(£770)(£314)£139£572£1,105
Shareholder Funds(£1,245)(£493)£236£1,026£1,927£2,956£4,283

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Total exemption full accounts31 July 2025
18 March 2026Termination of appointment of a secretary
6 March 2026Certificate of change of name
26 February 2026Confirmation statement with updates26 February 2026
23 February 2026Certificate of change of name
Show all recent filings

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