Birchwood Plant Hire Limited

Active09922932 Private limited company
Incorporated
18 December 2015 (10 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Accounts type
Total exemption full
Region
East of England
Address
Birchwood Westoning Road
Greenfield
Bedford
MK45 5BJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2024
British
Born January 1995 (31)
Director · Appointed 17 November 2022
British
Born September 1966 (60)
Director · Appointed 18 December 2015
British
Born August 1957 (69)
Officer history (1 former)
13 August 2024
Appointed Mcgall, Matthew James as Director
17 November 2022
Appointed Mcgall, Valerie Anne as Director
30 September 2021
Resigned Critchlow, Colin as Director
18 December 2015
Appointed Mcgall, Robert Leslie as Director
18 December 2015
Appointed Critchlow, Colin as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08187012
Former controllers (2)
31 March 2023
Ceased Robert Leslie Mcgall — Owns 25–50% of shares
1 February 2022
Ceased Colin Critchlow — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Deep Soil Mixing Ltd Owns 75–100% of shares
Birchwood Plant Hire Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£144,139
Cash
£11,109
Debt Ratio
53%
Current Ratio
0.6x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2024 2025 £161,327 £128,838 £2,551 (£8,388) £243,693 £144,139
Balance sheet detail
2025202420232022202120202019
Fixed Assets£239,262£295,259£241,528£253,364£311,848£262,799
Current Assets£64,204£136,912£255£81,290£81,207£118,707
Debtors£53,095£3,388£87£76,886£79,845£115,929
Cash£11,109£133,524£168£4,404£1,362£2,778
Creditors (< 1 year)£100,010£131,115£168,190£172,516£255,980£223,366£182,287
Creditors (> 1 year)£4,666£12,666£20,667£28,667£36,667
Net Current Assets(£35,806)£5,797(£172,261)(£174,690)(£142,159)(£63,580)
Net Assets£144,139£243,693(£8,388)£2,551£128,838£161,327
Shareholder Funds£144,139£243,693(£8,388)£2,551£128,838£161,327

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Total exemption full accounts31 August 2025
11 January 2026Confirmation statement with no updates17 December 2025
29 May 2025Total exemption full accounts31 August 2024
6 January 2025Confirmation statement with no updates17 December 2024
15 August 2024Appointment of a director
Show all recent filings

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