Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
1st Call Plant Limited
- Incorporated
- 4 January 2017 (9 years)
- Industry
- Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- 103 Southgate StreetSouthgate StreetGloucesterGL1 1UR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 0 active
Officer details are public data from the Companies House register.
Officer history (8 former)
1 May 2026
24 November 2025
24 November 2025
30 September 2024
Resigned Cantrill, Ralph as Director
14 November 2023
Resigned Mcgurk, Brian Andrew as Director
15 August 2023
Appointed Mcgurk, Brian Andrew as Director
1 December 2022
Resigned Verrent, Barry Lee as Director
1 December 2022
Appointed Cantrill, Ralph as Director
1 December 2022
Resigned Lippard, Michael James Cusack as Director
31 March 2020
17 February 2020
3 October 2019
1 July 2019
1 October 2017
Appointed Verrent, Barry Lee as Director
1 October 2017
Appointed Lippard, Michael James Cusack as Director
4 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10545741
Former controllers (1)
2 February 2018
Group structure 35 companies
Ownership group derived from the Companies House PSC register
Apex One Limited Owns 75–100% of shares
Arriva Capital Limited Owns 75–100% of shares
Arriva Care Services Limited Owns 75–100% of shares
Arriva Group Limited Owns 75–100% of shares
1st Call Plant Group Limited Owns 75–100% of shares
1st Call Plant Limited This company Owns 75–100% of shares
Alma House Limited Owns 75–100% of shares
Anlore Limited Owns 75–100% of shares
Anlore Haulage & Plant Ltd Owns 75–100% of shares
Byrne & King Ltd. Owns 50–75% of shares
Byrne & King Plant Hire Limited Owns 50–75% of shares
Dove Construction Limited Owns 50–75% of shares
Gloucester City Football Club Limited Owns 75–100% of shares
Keyway Limited Owns 75–100% of shares
Nationwide Plant & Tool Hire Limited Owns 75–100% of shares
Nationwide Plant Rental Limited Owns 75–100% of shares
Powered Access Solutions Limited Owns 75–100% of shares
Spatial Structures Limited Has significant influence or control
Trade Plant & Tool Hire Ltd Owns 75–100% of shares
Arriva Holdings Limited Owns 75–100% of shares
McGurk Properties Limited Owns 75–100% of shares
Nationwide Stone Supplies Limited Owns 25–50% of shares
GRS Stone Supplies Limited Owns 25–50% of shares
Classifi Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2024 · small accounts
- Net Assets
- (£2,006,455)
- Cash
- £286,269
- Employees
- 11
- Current Ratio
- 0.5x
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,203 | £15,704 | £27,341 | £34,910 | £31,122 | £29,222 |
| Current Assets | £2,126,104 | £2,047,685 | £2,119,366 | £2,187,216 | £1,176,377 | £982,114 |
| Debtors | £2,038,012 | £1,951,868 | £2,063,441 | £1,123,426 | £973,484 | |
| Cash | £286,269 | £9,673 | £167,498 | £123,775 | £52,951 | £8,630 |
| Creditors (< 1 year) | £4,136,762 | £3,203,476 | £2,861,855 | £2,476,847 | £1,304,431 | £1,036,647 |
| Net Current Assets | (£2,010,658) | (£1,155,791) | (£742,489) | (£289,631) | (£128,054) | (£54,533) |
| Net Assets | (£2,006,455) | |||||
| Shareholder Funds | (£1,140,087) | (£715,148) | (£254,721) | (£96,932) | (£25,311) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Termination of appointment of a director |
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