Website & contact details
- Group website
- The site of this company’s group or brand.
Heathrow Plant (UK) Limited
- Incorporated
- 27 September 2012 (14 years)
- Industry
- Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Accounts type
- Small
- Region
- Greater London
- Address
- Moy House69 Belvue RoadNortholtUB5 5XS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2025
Irish
Born October 1987 (39)
Director · Appointed 9 March 2020
Irish
Born November 1974
Director · Appointed 9 March 2020
British
Born May 1972 (54)
Director · Appointed 9 March 2020
British
Born June 1974 (52)
Officer history (6 former)
17 March 2025
21 December 2021
9 March 2020
9 March 2020
9 March 2020
9 March 2020
9 March 2020
9 March 2020
9 March 2020
9 March 2020
27 September 2012
27 September 2012
27 September 2012
27 September 2012
27 September 2012
27 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12478605
Former controllers (6)
7 December 2021
9 March 2020
Ceased Mark Lennox — Right to appoint and remove directors
9 March 2020
9 March 2020
9 March 2020
Ceased Eamonn Scanlon — Owns 25–50% of shares
9 March 2020
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Dartford Precast Limited Owns 75–100% of shares
Heathrow Companies Group Limited Owns 75–100% of shares
Heathrow Concrete Pumping Limited Owns 75–100% of shares
Heathrow Environmental Ltd Owns 75–100% of shares
Heathrow Plant (UK) Limited This company Owns 75–100% of shares
Modebest Group Holdings Limited Owns 75–100% of shares
Modebest Builders Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · small accounts
- Net Assets
- £15,079,422
- Cash
- £61,472
- Employees
- 3
- Debt Ratio
- 12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,582,649 | £6,881,120 | £8,328,631 | £8,343,316 | £9,145,213 | £9,793,403 |
| Current Assets | £11,465,981 | £13,896,285 | £12,046,962 | £8,769,132 | £7,211,913 | £4,255,332 |
| Debtors | £11,404,509 | £13,877,167 | £12,034,118 | £8,381,451 | £6,208,864 | £3,851,502 |
| Cash | £61,472 | £19,118 | £12,844 | £387,681 | £947,292 | £403,830 |
| Creditors (< 1 year) | £5,112,479 | £4,528,228 | £2,942,774 | £3,166,423 | £3,049,771 | |
| Creditors (> 1 year) | £0 | £44,910 | £179,640 | £314,370 | ||
| Net Current Assets | £10,357,470 | £8,783,806 | £7,518,734 | £5,826,358 | £4,045,490 | £1,205,561 |
| Net Assets | £15,079,422 | £14,820,651 | £14,797,785 | £13,421,579 | £12,403,208 | £10,615,503 |
| Shareholder Funds | £14,820,651 | £14,797,785 | £13,421,579 | £12,403,208 | £10,615,503 | |
| Turnover | £11,053,123 | £14,196,858 | £14,749,568 | |||
| Cost of Sales | £5,933,222 | £8,880,923 | £11,063,559 | £10,256,383 | ||
| Gross Profit | £2,172,200 | £3,133,299 | £4,493,185 | |||
| Admin Expenses | £237,542 | £1,030,664 | £901,291 | £710,727 | ||
| Operating Profit | £1,141,536 | £2,232,008 | £3,782,458 | |||
| Profit Before Tax | £2,468,682 | £1,132,573 | £2,227,240 | £3,766,174 | ||
| Tax | £692,476 | £114,202 | £439,535 | £715,573 | ||
| Profit for Period | £1,776,206 | £1,018,371 | £1,787,705 | £3,050,601 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2025 | Accounts for a small company | 31 January 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 4 April 2025 | Appointment of a director | |||
| 4 December 2024 | Director's details changed | |||
| 3 December 2024 | Director's details changed |
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