Wansbeck Plant Limited

Active05667308 Private limited company
Incorporated
5 January 2006 (20 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Keith Owen Pugh
Michael Keith Pugh
Owned by
Michael Keith Pugh
Accounts type
Micro entity
Region
North East
Address
Kirkley Sawmill
Ponteland
Newcastle Upon Tyne
NE20 0BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pugh, Keith Owen
Secretary · Appointed 8 February 2006
British
Pugh, Keith Owen
Director · Appointed 8 February 2006
British
Born January 1947 (79)
Pugh, Michael Keith
Director · Appointed 8 February 2006
British
Born April 1976 (50)
Officer history (2 former)
8 February 2006
Appointed Pugh, Keith Owen as Secretary
8 February 2006
Appointed Pugh, Keith Owen as Director
8 February 2006
Appointed Pugh, Michael Keith as Director
8 February 2006
Resigned Norham House Secretary Limited as Corporate Secretary
8 February 2006
Resigned Norham House Director Limited as Corporate Director
5 January 2006
Appointed Norham House Secretary Limited as Corporate Secretary
5 January 2006
Appointed Norham House Director Limited as Corporate Director

Ownership 1 active

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

Michael Keith Pugh
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1976 (50)
Former controllers (1)
19 October 2026
Ceased Keith Owen Pugh — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£549,491
Debt Ratio
18%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2025 £337,574 £358,159 £312,318 £549,491
Balance sheet detail
202520242023202220212020
Fixed Assets£375,660£334,891£314,520£305,191£339,556£248,809
Current Assets£297,925£258,700£290,880£160,976£123,390£125,269
Creditors (< 1 year)£124,094£87,191£150,244£153,849£104,787£36,504
Net Current Assets£173,831£7,127£18,603£88,765
Net Assets£549,491£312,318£358,159£337,574
Shareholder Funds£549,491£506,400£455,156£312,318£358,159£337,574

What Wansbeck Plant say about themselves

“Reliable haulage, aggregates and contract works across the North East with Wansbeck Plant Ltd. Request your quote today.”

— from wansbeckplant.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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