Stonebridge Plant Limited

Active05561021 Private limited company
Incorporated
12 September 2005 (21 years)
Previously known as
Armac Waste & Recycling Limited (until 24 March 2010)
Armac Waste Limited (until 14 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Owned by
Mark Ian Dudley
Adrian John Mclean
Charles Noel Mclean
Accounts type
Unaudited abridged
Region
West Midlands
Address
Stonebridge House
Kenilworth Road
Meriden
CV7 7LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2019
British
Born July 1970 (56)
Director · Appointed 27 March 2014
British
Born July 1960 (66)
Director · Appointed 26 March 2014
British
Born April 1975 (51)
Director · Appointed 4 April 2008
Irish
Born May 1975 (51)
Secretary · Appointed 4 April 2008
British
Director · Appointed 13 September 2005
British
Born May 1958 (68)
Director · Appointed 13 September 2005
Irish
Born June 1969 (57)
Officer history (7 former)
20 November 2019
Appointed Mclean, Fiona Ann as Director
20 November 2019
Resigned Mclean, Keavy as Director
7 November 2019
Appointed Mclean, Keavy as Director
26 September 2019
Resigned Mclean, Cormack Noel as Director
12 June 2017
Appointed Mclean, Cormack Noel as Director
15 March 2017
Resigned Mclean, Christy as Director
6 April 2016
Appointed Mclean, Christy as Director
27 March 2014
Appointed Dudley, Beth as Director
26 March 2014
Appointed Mclean, Tara as Director
4 April 2008
Appointed Mclean, Noel as Director
4 April 2008
Resigned Mclean, Charles Noel as Director
4 April 2008
Appointed Mclean, Noel as Secretary
4 April 2008
Resigned Mclean, Charles Noel as Secretary
13 September 2005
Appointed Dudley, Mark Ian as Director
13 September 2005
Appointed Mclean, Adrian John as Director
12 September 2005
Resigned Jpcors Limited as Corporate Nominee Secretary
12 September 2005
Appointed Jpcord Limited as Corporate Nominee Director
12 September 2005
Resigned Jpcord Limited as Corporate Nominee Director
12 September 2005
Appointed Mclean, Charles Noel as Secretary
12 September 2005
Appointed Jpcors Limited as Corporate Nominee Secretary
12 September 2005
Appointed Mclean, Charles Noel as Director

Ownership 3 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 May 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born June 1969 (57)
Charles Noel Mclean
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1975 (51)

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£1,109,175
Cash
£18,194
Employees
3
Debt Ratio
18%
Current Ratio
9.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2024 £1,065,618 £1,240,313 £1,109,175
Balance sheet detail
202420222021
Fixed Assets£804,155£1,423,393£1,583,833
Current Assets£546,680£380,461£90,347
Cash£18,194£148,541£47,153
Creditors (< 1 year)£56,867£170,957£308,222
Creditors (> 1 year)£158,629£167,403
Net Current Assets£489,813£209,504(£217,875)
Net Assets£1,109,175£1,240,313£1,065,618
Shareholder Funds£1,109,175£1,240,313£1,065,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates12 September 2026
15 October 2025Confirmation statement with no updates12 September 2025
14 October 2025Unaudited abridged accounts31 December 2024
14 October 2024Confirmation statement with no updates12 September 2024
2 October 2024Unaudited abridged accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?