Kingscote Plant Ltd

Active05999253 Private limited company
Incorporated
15 November 2006 (19 years)
Previously known as
Kingscote Construction Services Ltd (until 2 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Unit 4 Oaks Court
Warwick Road
Borehamwood
Hertfordshire
WD6 1GS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2021
British
Born May 1968 (58)
Director · Appointed 14 December 2006
British
Born August 1955 (71)
Officer history (5 former)
1 February 2024
Resigned Marapao, Gerard as Secretary
5 January 2021
Appointed Ioannou, Michael as Director
27 October 2009
Appointed Marapao, Gerard as Secretary
27 October 2009
Resigned Morrisroe, Brian Quinlan as Secretary
26 March 2008
Resigned Mclaughlin, Hugh Oliver as Director
14 December 2006
Appointed Morrisroe, Brian Quinlan as Director
14 December 2006
Appointed Mclaughlin, Hugh Oliver as Director
14 December 2006
Appointed Morrisroe, Brian Quinlan as Secretary
17 November 2006
Resigned UK Secretaries Ltd as Corporate Secretary
17 November 2006
Resigned UK Directors Ltd as Corporate Director
15 November 2006
Appointed UK Secretaries Ltd as Corporate Secretary
15 November 2006
Appointed UK Directors Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05997507
Former controllers (1)
30 January 2026
Ceased Brian Quinlan Morrisroe — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Houston Cox Limited Owns 75–100% of shares
Houston Cox Central Limited Owns 75–100% of shares
Nova Technology Systems Ltd Owns 25–50% of shares
Piper Joinery Limited Owns 75–100% of shares
Kingscote Construction Limited Owns 75–100% of shares
Kingscote Haulage Limited Owns 75–100% of shares
Kingscote Plant Ltd This company Owns 75–100% of shares
MWC Investments II Limited Owns 75–100% of shares
MWC Investments Limited Owns 75–100% of shares
Cantillon Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£9,850,384
up £2,311,003 (31%)
Cash
£604,201
down £3,854,523 (86%)
Employees
18
up 7 (64%)
Debt Ratio
25%
Current Ratio
3.7x
Balance sheet detail
2019
Fixed Assets£1,345,761
Current Assets£11,729,840
Cash£604,201
Creditors (< 1 year)£3,145,261
Net Current Assets£8,584,579
Net Assets£9,850,384
Shareholder Funds£9,850,384

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Change of details for a person with significant control
19 May 2026Other filing
19 May 2026Other filing
19 May 2026Accounts filing
19 May 2026Audit exemption subsidiary accounts31 October 2025
Show all recent filings

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