Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
1st Call Plant Group Limited
- Incorporated
- 4 January 2017 (9 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- 103 Southgate StreetSouthgate StreetGloucesterGL1 1UR
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
1 November 2025
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. 03587909
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 This company Owns 75–100% of shares
1st Call Plant Limited 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £10 | £10 | £10 | ||
| Current Assets | £0 | ||||
| Cash | £10 | ||||
| Creditors (< 1 year) | £10 | ||||
| Net Current Assets | £0 | £0 | £0 | £0 | |
| Net Assets | £10 | £0 | £10 | £10 | |
| Shareholder Funds | £10 | £0 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Previous accounting period extended | |||
| 9 December 2025 | Termination of appointment of a director | |||
| 9 December 2025 | Director's details changed | |||
| 9 December 2025 | Director's details changed | |||
| 9 December 2025 | Confirmation statement with updates | 28 November 2025 |
Some other companies at this address
Other companies in this industry
Pocklington
Harrow
Co.Londonderry
Farnborough
Leatherhead
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →