Liver Plant & Tool Hire Limited

Active05655526 Private limited company
Incorporated
15 December 2005 (20 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Accounts type
Total exemption full
Region
Greater London
Address
2A Plane Tree Crescent
Feltham
TW13 7AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born October 1978 (48)
Director · Appointed 1 April 2021
British
Born April 1986 (40)
Officer history (7 former)
1 April 2021
Appointed Burgess, Warren as Director
1 April 2021
Resigned Herden, Kim Maree as Director
1 April 2021
Resigned Kay, Peter as Director
1 April 2021
Resigned Kay, Peter as Secretary
1 April 2021
Appointed Burgess, Lionel as Director
15 May 2015
Appointed Herden, Kim Maree as Director
13 June 2014
Resigned Barry, Simone Maria as Director
1 June 2013
Appointed Barry, Simone Maria as Director
17 November 2010
Resigned Barry, Gerard Edmund as Director
15 December 2005
Appointed Company Directors Limited as Corporate Nominee Director
15 December 2005
Appointed Barry, Gerard Edmund as Director
15 December 2005
Resigned Company Directors Limited as Corporate Nominee Director
15 December 2005
Appointed Kay, Peter as Secretary
15 December 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 December 2005
Appointed Kay, Peter as Director
15 December 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 07775730
Former controllers (1)
1 April 2021
Ceased Peter James Kay — Holds 75–100% of voting rights

Financials

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 £322,047 £371,883 £200 £200 £200
Balance sheet detail
20242023202220212020
Fixed Assets£143,498£236,007
Current Assets£562,021£268,650
Debtors£200£200£259,781£158,407
Cash£200£299,240£107,243
Creditors (< 1 year)£283,414£122,025
Creditors (> 1 year)£24,726£60,585
Net Current Assets£278,607£146,625
Net Assets£371,883£322,047
Shareholder Funds£200£200£200£371,883£322,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Director's details changed
16 December 2025Change of details for a person with significant control
16 December 2025Director's details changed
16 December 2025Registered office address changed
15 December 2025Confirmation statement with no updates15 December 2025
Show all recent filings

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