Construction Plant Services Limited

Active06440669 Private limited company
Incorporated
29 November 2007 (18 years)
Industry
Repair of other equipment (33190)
Wholesale of agricultural machinery, equipment and supplies (46610)
Directors
Nigel Randall
Owned by
Nigel Randall
Accounts type
Total exemption full
Region
Wales
Address
Castell Talyfan Farm Ystradowen
Sandy Lane
Cowbridge
CF71 7SX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Randall, Amanda Jayne
Secretary · Appointed 19 August 2014
Randall, Nigel
Director · Appointed 29 November 2007
British
Born April 1961 (65)
Officer history (3 former)
20 December 2025
Resigned Randall, Lloyd Edward, Morgan as Director
20 October 2021
Appointed Randall, Lloyd Edward, Morgan as Director
3 March 2015
Resigned Evans, Huw Philip as Director
19 August 2014
Appointed Randall, Amanda Jayne as Secretary
19 August 2014
Resigned Evans, Huw Phillip as Secretary
29 November 2007
Appointed Randall, Nigel as Director
29 November 2007
Appointed Evans, Huw Phillip as Secretary
29 November 2007
Appointed Evans, Huw Philip as Director

Ownership 1 active

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

Nigel Randall
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1961 (65)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£13,841)
Cash
£57,533
Employees
5
Debt Ratio
106%
Current Ratio
0.8x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2023 2024 £24,028 £11,536 £5,039 (£13,841)
Balance sheet detail
20242023202120202019
Fixed Assets£33,028£64,883£43,226£57,903£35,814
Current Assets£208,904£207,384£243,945£235,265£211,189
Debtors£32,220£13,872
Cash£57,533£14,361
Creditors (< 1 year)£250,763£237,099£233,834£239,229£273,333
Creditors (> 1 year)£5,010£30,129£41,801£76,867£5,275
Net Current Assets(£41,859)(£29,715)£10,111(£3,964)(£62,144)
Net Assets(£13,841)£5,039£11,536£24,028
Shareholder Funds(£13,841)£5,039£11,536£24,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Termination of appointment of a director
6 March 2026Confirmation statement with no updates21 December 2025
31 December 2025Total exemption full accounts31 December 2024
23 December 2024Confirmation statement with no updates21 December 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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