Grassform Plant Hire Limited

Active05185169 Private limited company
Incorporated
20 July 2004 (22 years)
Industry
Engineering design activities for industrial process and production (71121)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Alvin James Barton III
Mary Celeste Fruge
Owned by
NPK International Inc.
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
One
London Wall
London
EC2Y 5EA

Filing status

Accounts due
27 November 2026
Last accounts
28 February 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Barton Iii, Alvin James
Director · Appointed 30 September 2026
American
Born January 1977 (49)
Director · Appointed 28 July 2026
British
Born October 1979 (47)
Corporate Secretary · Appointed 9 January 2026
Fruge, Mary Celeste
Director · Appointed 24 November 2025
American
Born July 1972 (54)
Director · Appointed 24 November 2025
American
Born August 1970 (56)
Officer history (4 former)
30 September 2026
Appointed Barton Iii, Alvin James as Director
14 September 2026
Resigned Briggs, Lori Anne as Director
28 July 2026
Appointed Amison, Stephen Mark as Director
9 January 2026
Appointed Birketts Secretaries Limited as Corporate Secretary
3 December 2025
Resigned Dunning, Mark John as Secretary
24 November 2025
Appointed Fruge, Mary Celeste as Director
24 November 2025
Appointed Briggs, Lori Anne as Director
24 November 2025
Resigned Dunning, Mark John as Director
24 November 2025
Resigned Dunning, Simon Peter as Director
24 November 2025
Appointed Piontek, Gregg Steven as Director
20 July 2004
Appointed Dunning, Mark John as Director
20 July 2004
Appointed Dunning, Simon Peter as Director
20 July 2004
Appointed Dunning, Mark John as Secretary

Ownership 1 active

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

NPK International Inc.
Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2162755
Former controllers (2)
24 November 2025
Ceased Mark John Dunning — Owns 25–50% of shares
24 November 2025
Ceased Simon Peter Dunning — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£7,470,222
Cash
£796,530
Employees
57
Debt Ratio
47%
Current Ratio
1.8x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2025 £1,543,327 £3,421,848 £4,119,754 £5,093,141 £7,470,222
Balance sheet detail
20252023202220212020
Fixed Assets£8,845,300£5,607,654£4,444,592£3,972,799£2,743,043
Current Assets£5,280,566£3,627,677£3,622,701£3,351,603£1,731,514
Debtors£4,442,438£3,366,371£2,805,789£1,749,954£1,125,607
Cash£796,530£226,676£792,794£1,571,695£590,409
Creditors (< 1 year)£3,016,521£2,129,654£1,606,431£2,217,748£1,783,274
Creditors (> 1 year)£1,473,454£910,924£1,623,758£1,352,718£888,631
Net Current Assets£2,264,045£1,498,023£2,016,270£1,133,855(£51,760)
Net Assets£7,470,222£5,093,141£4,119,754£3,421,848£1,543,327
Shareholder Funds£7,470,222

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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