Take Stock Van Hire Limited

Active06407897 Private limited company
Incorporated
24 October 2007 (19 years)
Industry
Renting and leasing of trucks and other heavy vehicles (77120)
Directors
Shon Dafydd Powell
Owned by
Shon Dafydd Powell
Nicholas Ceri Powell
Accounts type
Total exemption full
Region
Wales
Address
Unit 10A
Colomendy Industrial Estate
Denbigh
LL16 5TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 October 2007
British
Director · Appointed 24 October 2007
British
Born December 1954 (71)
Powell, Shon Dafydd
Director · Appointed 24 October 2007
British
Born April 1958 (68)
Officer history (3 former)
26 April 2019
Resigned Birch, George Henry as Director
24 October 2007
Appointed Powell, Nicholas Ceri as Secretary
24 October 2007
Appointed Powell, Nicholas Ceri as Director
24 October 2007
Appointed Powell, Shon Dafydd as Director
24 October 2007
Appointed Harrison, Irene Lesley as Secretary
24 October 2007
Resigned Harrison, Irene Lesley as Secretary
24 October 2007
Appointed Business Information Research & Reporting Ltd as Corporate Director
24 October 2007
Resigned Business Information Research & Reporting Ltd as Corporate Director
24 October 2007
Appointed Birch, George Henry as Director

Ownership 2 active

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

Shon Dafydd Powell
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1958 (68)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1954 (71)
Former controllers (1)
26 April 2019
Ceased George Henry Birch — Owns 25–50% of shares

Financials

Cash
£685
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2023 2024 £18,563 £21,060 £20,426 £19,664 £19,533
Balance sheet detail
20242023202120202019
Fixed Assets£0£319£477£67,346
Current Assets£63,806£63,937£65,811£72,466£38,651
Debtors£63,121£63,121£64,553£70,275£37,770
Cash£685£816£1,258£2,191£881
Creditors (< 1 year)£44,273£44,273£45,704£51,883£63,146
Creditors (> 1 year)£0£19,825
Net Current Assets£19,533£19,664£20,107£20,583(£24,495)
Net Assets£21,060£18,563
Shareholder Funds£19,533£19,664£20,426£21,060£18,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Replacement filing of Confirmation Statement21 October 2026
22 October 2025Confirmation statement with no updates21 October 2025
29 September 2025Total exemption full accounts31 December 2024
17 July 2025Director's details changed
17 July 2025Secretary's details changed
Show all recent filings

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