Albion Plant Hire Holdings Limited

Active05881948 Private limited company
Incorporated
20 July 2006 (20 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Owned by
Ciaran Mel O'Reilly
Accounts type
Micro entity
Region
South West
Address
Unit 3 Ambrose House
Meteor Court
Barnett Way
Barnwood
Gloucester,
GL4 3GG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

O'Reilly, Susan
Secretary · Appointed 30 September 2017
Director · Appointed 20 July 2006
British
Born May 1960 (66)
Officer history (4 former)
30 September 2017
Appointed O'Reilly, Susan as Secretary
30 September 2017
Resigned Blackburn, Martyn Keith as Secretary
30 September 2017
Resigned Blackburn, Martyn Keith as Director
20 July 2006
Appointed O'Reilly, Ciaran Mel as Director
20 July 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 July 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 July 2006
Appointed London Law Services Limited as Corporate Nominee Director
20 July 2006
Resigned London Law Services Limited as Corporate Nominee Director
20 July 2006
Appointed Blackburn, Martyn Keith as Secretary
20 July 2006
Appointed Blackburn, Martyn Keith as Director

Ownership 1 active

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

Individual · Notified 6 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
British
Born May 1960 (66)

Holdings 1

Companies where Albion Plant Hire Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
31 March 2018
Ceased Martyn Keith Blackburn — Owns 25–50% of shares
31 March 2018
Ceased Ciaran Mel O'Reilly — Owns 25–50% of shares
31 March 2018
Ceased Martyn Keith Blackburn — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£6,714
Employees
1
Debt Ratio
95%
Current Ratio
0.6x

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £40,532 £16,954 (£1,594) £6,304 £37,972 £6,714
Balance sheet detail
202520242023202220212020
Fixed Assets£63,619£65,344£70,460£102,733£120,311£98,499
Current Assets£72,911£117,830£108,399£23,579£99,795£7,685
Creditors (< 1 year)£129,816£132,224£149,429£94,828£160,339£65,652
Creditors (> 1 year)£0£12,978£23,126£33,078£42,813
Net Current Assets(£56,905)(£14,394)(£41,030)(£71,249)(£60,544)(£57,967)
Net Assets£6,714£37,972£6,304(£1,594)£16,954£40,532
Shareholder Funds£6,714£37,972£6,304(£1,594)£16,954£40,532

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates3 August 2026
22 May 2026Micro company accounts30 September 2025
11 December 2025Previous accounting period extended
19 August 2025Confirmation statement with updates3 August 2025
6 December 2024Micro company accounts31 March 2024
Show all recent filings

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