Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Wessex Plant Hire Ltd
- Incorporated
- 20 February 2009 (17 years)
- Previously known as
- Wessex Plant & Tool Hire Limited (until 29 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Directors
- Philip Robert SparkesPhilip Mathew Sparkes
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 8 Dodington SpringCodringtonChipping SodburyBS37 6RX
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2024
Also at Luffman Plant Ltd, John Luffman Group Ltd.
British
Born January 1966 (60)
Sparkes, Philip Robert
Director · Appointed 1 August 2010
British
Born February 1950 (76)
Sparkes, Philip Mathew
Director · Appointed 1 August 2010
British
Born March 1979 (47)
Officer history (7 former)
17 April 2024
Resigned Sparkes, Sandra Lorraine as Director
11 April 2024
16 October 2023
1 May 2018
Resigned Frise, Rachel Louise as Director
1 May 2018
1 August 2010
Appointed Sparkes, Sandra Lorraine as Director
1 August 2010
Appointed Sparkes, Philip Mathew as Director
1 August 2010
Appointed Sparkes, Philip Robert as Director
19 February 2010
Resigned Sparkes, Philip Mathew as Director
19 February 2010
Appointed Frise, Rachel Louise as Director
19 February 2010
Resigned Sparkes, Sandra Lorraine as Director
19 February 2010
Resigned Sparkes, Philip Robert as Director
20 February 2009
20 February 2009
Appointed Sparkes, Philip Robert as Director
20 February 2009
Appointed Sparkes, Philip Mathew as Director
20 February 2009
Appointed Sparkes, Sandra Lorraine as Director
20 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15562064
Former controllers (5)
11 April 2024
Ceased Philip Robert Sparkes — Owns 25–50% of shares
11 April 2024
Ceased Philip Mathew Sparkes — Owns 25–50% of shares
16 October 2023
16 October 2023
Ceased Philip Robert Sparkes — Owns 25–50% of shares
16 October 2023
Ceased Sandra Lorraine Sparkes — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Liberty Lane Developments Ltd Owns 25–50% of shares
Northpark Bristol Ltd Owns 25–50% of shares
Tomat Holdings Limited Owns 75–100% of shares
Wessex Plant Hire Ltd This company Owns 50–75% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £180,947
- Cash
- £16,882
- Employees
- 5
- Debt Ratio
- 89%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,387,606 | £557,305 | £631,095 | £668,284 | £636,089 |
| Current Assets | £235,047 | £127,856 | £155,021 | £198,963 | £244,942 |
| Debtors | £218,165 | £101,563 | £129,167 | £159,676 | £222,545 |
| Cash | £16,882 | £26,293 | £25,854 | £39,287 | £22,397 |
| Creditors (< 1 year) | £323,801 | £183,007 | £226,927 | £220,702 | |
| Creditors (> 1 year) | £1,036,167 | £125,943 | £200,243 | £168,758 | |
| Net Current Assets | (£88,754) | (£55,151) | (£81,770) | (£27,964) | £24,240 |
| Net Assets | £180,947 | £274,062 | £281,052 | £313,103 | £368,819 |
| Shareholder Funds | £180,947 | £274,062 | £313,103 | £368,819 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Memorandum and Articles of Association | |||
| 31 March 2026 | Resolutions | |||
| 30 March 2026 | Change of share class name or designation | |||
| 30 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 17 March 2026 | Change of details for a person with significant control |
Some other companies at this address
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