Molson Group Ltd

Active06378350 Private limited company
Incorporated
21 September 2007 (19 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Robin Nicholas Powell
Accounts type
Group
Region
South West
Address
U4 Smoke Lane Ind. Est.
Smoke Lane Avonmouth
Bristol
BS11 0YA

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Howell, Christopher
Director · Appointed 5 March 2026
British,Portuguese
Born December 1959 (66)
Director · Appointed 18 February 2026
British
Born July 1973 (53)
Director · Appointed 27 July 2018
British
Born February 1958 (68)
Director · Appointed 27 July 2018
British
Born August 1978 (48)
Tucker, Martyn John
Director · Appointed 27 July 2018
British
Born April 1975 (51)
Director · Appointed 21 September 2007
British
Born May 1969 (57)
Secretary · Appointed 21 September 2007
British
Officer history (5 former)
5 March 2026
Appointed Howell, Christopher as Director
18 February 2026
Appointed Brew, Alistair Jeremy as Director
16 July 2025
Resigned Gresty, William Robert as Director
24 June 2025
Resigned Oldham, Paul Leslie as Director
24 June 2025
Appointed Gresty, William Robert as Director
15 December 2021
Resigned Wilson, Jonathan Mark as Director
31 July 2020
Resigned Brown, Robert Stephen as Director
27 July 2018
Appointed Powles, Jason Lee as Director
27 July 2018
Appointed Brown, Robert Stephen as Director
27 July 2018
Appointed Tucker, Martyn John as Director
27 July 2018
Appointed Oldham, Paul Leslie as Director
27 July 2018
Appointed Caplan, William Frederick as Director
14 November 2017
Resigned Barnett, Robert Jeffrey as Director
1 October 2010
Appointed Barnett, Robert Jeffrey as Director
21 September 2007
Appointed Marsh, Andrew John as Secretary
21 September 2007
Appointed Wilson, Jonathan Mark as Director
21 September 2007
Appointed Powell, Robin Nicholas as Director

Ownership 2 active

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

BGF GP Limited
Corporate entity · Notified 27 July 2018
Has significant influence or control
Private Limited Company
Individual · Notified 21 September 2016
Owns 25–50% of shares
British
Born May 1969 (57)
Former controllers (1)
15 December 2021
Ceased Jonathan Mark Wilson — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Molson Group Ltd This company
Capital Equipment Finance Ltd Owns 75–100% of shares
Finlay Scotland Limited Owns 75–100% of shares
Hydratech Limited Owns 75–100% of shares
Molson Equipment Services Ltd Owns 75–100% of shares
Total Attachment Company Ltd Owns 75–100% of shares
Molson Green Limited Owns 75–100% of shares
Molson Scotland Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · group accounts

Cash
£0
Profit
(£5,720,000,000)
Employees
470
Current Ratio
0.9x
Return on Equity
-1139442%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2023 2024 £9,031,000 £8,066,000 £8,558,000 £502,000
Balance sheet detail
2024202320212020
Fixed Assets£22,248,000£22,248,000£20,727,000£20,727,000
Current Assets£111,272,000£81,962,000£45,031,000£38,636,000
Cash£0£0£659,000£9,861,000
Creditors (< 1 year)£129,643,000£47,672,000£14,787,000£18,006,000
Creditors (> 1 year)£3,375,000£47,980,000£42,905,000£32,322,000
Net Current Assets(£18,371,000)£34,290,000£30,244,000£20,630,000
Shareholder Funds£502,000£8,558,000£8,066,000£9,031,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Other filing—
24 August 2026Other filing—
24 August 2026Previous accounting period extended
22 July 2026Replacement filing of Confirmation Statement27 June 2026
9 July 2026Confirmation statement
Show all recent filings

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