D & S Hire Limited

Active04921809 Private limited company
Incorporated
6 October 2003 (23 years)
Industry
Renting and leasing of trucks and other heavy vehicles (77120)
Owned by
David Ian Luckin
Stanley Charles Colley
Accounts type
Total exemption full
Region
Greater London
Address
B19 Sbc House
Restmor Way
Wallington
SM6 7AH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2012
British
Born March 1954 (72)
Mcguire, Claire
Secretary · Appointed 18 July 2012
Director · Appointed 3 November 2011
British
Born October 1953 (73)
Officer history (5 former)
27 November 2012
Appointed Luckin, David Ian as Director
18 July 2012
Appointed Mcguire, Claire as Secretary
4 November 2011
Resigned Luckin, David Ian as Director
3 November 2011
Appointed Colley, Stanley Charles as Director
6 October 2011
Resigned Weston, Maria Louise as Secretary
19 October 2006
Resigned Luckin, Sharon Ann as Secretary
19 October 2006
Appointed Weston, Maria Louise as Secretary
6 October 2003
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
6 October 2003
Resigned Premier Directors Limited as Corporate Nominee Director
6 October 2003
Appointed Luckin, Sharon Ann as Secretary
6 October 2003
Appointed Premier Directors Limited as Corporate Nominee Director
6 October 2003
Appointed Luckin, David Ian as Director
6 October 2003
Appointed Premier Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1953 (73)

Financials

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

Net Assets
£39,716
Cash
£10,209
Employees
2
Debt Ratio
24%

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £13,815 £6,269 £10,728 (£1,814) (£4,111) £29,936 £39,716
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,438£31,001£29,063£10,126£3,001£9,196£13,453
Current Assets£34,950£23,577£90,187£58,378£51,151£26,166£11,415
Debtors£24,741£820£30,494£43,055£31,627£5,138£3,772
Cash£10,209£22,757£59,693£15,323£19,524£21,028£7,643
Net Current Assets£24,765£341(£33,174)(£11,940)£7,727(£2,927)£362
Net Assets£39,716£29,936(£4,111)(£1,814)£10,728£6,269£13,815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Total exemption full accounts31 August 2025
13 October 2025Confirmation statement with updates6 October 2025
10 September 2025Director's details changed
9 September 2025Registered office address changed
9 September 2025Change of details for a person with significant control
Show all recent filings

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