A & M Plant Hire Limited

Active04874877 Private limited company
Incorporated
21 August 2003 (23 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Joshua Edward Johnson-Davies
Edward Rhys Davies
Gareth Anthony Davies
Owned by
Edward Rhys Davies
Gareth Anthony Davies
Accounts type
Total exemption full
Region
Wales
Address
The Old Barn
Llanddarog Road
Carmarthen
SA32 8BG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Johnson-Davies, Joshua Edward
Director · Appointed 1 July 2025
British
Born April 2001 (25)
Davies, Edward Rhys
Director · Appointed 21 August 2003
Welsh
Born March 1972 (54)
Davies, Gareth Anthony
Secretary · Appointed 21 August 2003
Welsh
Davies, Gareth Anthony
Director · Appointed 21 August 2003
Welsh
Born June 1944 (82)
Officer history (3 former)
1 July 2025
Appointed Johnson-Davies, Joshua Edward as Director
31 October 2005
Resigned Davies, Margaret Irene as Director
21 August 2003
Appointed Davies, Edward Rhys as Director
21 August 2003
Appointed Davies, Gareth Anthony as Secretary
21 August 2003
Appointed Davies, Gareth Anthony as Director
21 August 2003
Appointed Formation Nominees Limited as Corporate Nominee Director
21 August 2003
Resigned Formation Nominees Limited as Corporate Nominee Director
21 August 2003
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
21 August 2003
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
21 August 2003
Appointed Davies, Margaret Irene as Director

Ownership 2 active

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

Edward Rhys Davies
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Welsh
Born March 1972 (54)
Gareth Anthony Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born June 1944 (82)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£212,804
Cash
£44,559
Debt Ratio
81%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £192,455 £99,856 £127,365 £221,378 £212,804
Balance sheet detail
20242023202120202019
Fixed Assets£922,803£794,236£589,608£627,596£388,613
Current Assets£224,696£250,215£107,186£73,441£105,177
Debtors£180,137£164,104£107,173£58,132£100,652
Cash£44,559£86,111£13£15,309£4,525
Creditors (< 1 year)£381,110£337,811£238,599£233,708£129,414
Creditors (> 1 year)£322,884£299,352£218,805£248,230£98,085
Net Current Assets(£156,414)(£87,596)(£131,413)(£160,267)(£24,237)
Net Assets£212,804£221,378£127,365£99,856£192,455
Shareholder Funds£212,804£221,378£127,365£99,856£192,455

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Replacement filing for the appointment of a director
28 October 2026Confirmation statement with no updates21 August 2026
30 December 2025Total exemption full accounts31 December 2024
2 September 2025Confirmation statement with no updates21 August 2025
7 July 2025Appointment of a director
Show all recent filings

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