Campbell Plant Hire started in year 1970 as Private Limited Company with registration number SC047194. The Campbell Plant Hire company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in Inverness at 17b Henderson Drive. Postal code: IV1 1TR.
The firm has 3 directors, namely Mark C., Duncan M. and Benjamin H.. Of them, Benjamin H. has been with the company the longest, being appointed on 1 February 2019 and Mark C. and Duncan M. have been with the company for the least time - from 19 May 2021. As of 28 May 2024, there were 5 ex directors - Alan C., Stephen S. and others listed below. There were no ex secretaries.
This company operates within the IV1 1TR postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0029307 . It is located at 17b Henderson Drive, Inverness with a total of 5 carsand 2 trailers.
| Office Address | 17b Henderson Drive |
| Office Address2 | Longman Industrial Estate |
| Town | Inverness |
| Post code | IV1 1TR |
| Country of origin | United Kingdom |
| Registration Number | SC047194 |
| Date of Incorporation | Thu, 15th Jan 1970 |
| Industry | Renting and leasing of construction and civil engineering machinery and equipment |
| End of financial Year | 31st December |
| Company age | 54 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 19 May 2021
Position: Director
Appointed: 19 May 2021
Position: Director
Appointed: 01 February 2019
The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Simon O. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Campbell Plant Hire (Holdings) Limited that put Altrincham, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ff Newco 8 Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Simon O.
| Notified on | 28 July 2016 |
| Nature of control: |
significiant influence or control |
Campbell Plant Hire (Holdings) Limited
Suite 1.3 20 Market Street, Altrincham, WA14 1PF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10139622 |
| Notified on | 28 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ff Newco 8 Limited
Suite 1.3 20 Market Street, Altrincham, Cheshire, WA14 1PF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10273446 |
| Notified on | 28 July 2016 |
| Ceased on | 28 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 218 962 | 94 526 |
| Current Assets | 11 231 856 | 1 760 368 |
| Debtors | 10 953 972 | 1 588 993 |
| Net Assets Liabilities | 13 756 792 | 4 314 180 |
| Other Debtors | 51 603 | 75 660 |
| Property Plant Equipment | 11 007 243 | 13 222 641 |
| Total Inventories | 58 922 | 76 849 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 027 872 | 4 665 196 |
| Administrative Expenses | 1 044 997 | 1 059 124 |
| Amounts Owed By Group Undertakings | 9 780 221 | 320 000 |
| Amounts Owed To Group Undertakings | 306 141 | 313 358 |
| Average Number Employees During Period | 19 | 18 |
| Bank Borrowings Overdrafts | 45 000 | 35 000 |
| Bank Overdrafts | 6 136 990 | 8 162 909 |
| Comprehensive Income Expense | 99 469 | 811 255 |
| Cost Sales | 3 764 653 | 3 697 815 |
| Creditors | 378 306 | 342 404 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 606 242 | |
| Disposals Property Plant Equipment | 12 112 103 | |
| Dividends Paid | 10 253 867 | |
| Finance Lease Liabilities Present Value Total | 211 692 | 251 981 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 21 300 | 21 300 |
| Gross Profit Loss | 1 453 233 | 2 519 166 |
| Increase Decrease In Property Plant Equipment | 674 668 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 243 566 | |
| Interest Payable Similar Charges Finance Costs | 350 999 | 328 507 |
| Net Current Assets Liabilities | 3 340 201 | -8 197 016 |
| Operating Profit Loss | 485 168 | 1 460 042 |
| Other Creditors | 68 632 | 104 028 |
| Other Interest Receivable Similar Income Finance Income | 5 | |
| Other Operating Income Format1 | 76 932 | |
| Other Taxation Social Security Payable | 413 068 | 454 299 |
| Profit Loss | 99 469 | 811 255 |
| Profit Loss On Ordinary Activities Before Tax | 134 169 | 1 131 540 |
| Property Plant Equipment Gross Cost | 16 035 115 | 17 887 837 |
| Provisions For Liabilities Balance Sheet Subtotal | 212 346 | 369 041 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 34 700 | 320 285 |
| Total Additions Including From Business Combinations Property Plant Equipment | 13 964 825 | |
| Total Assets Less Current Liabilities | 14 347 444 | 5 025 625 |
| Total Borrowings | 6 681 988 | 8 722 294 |
| Trade Creditors Trade Payables | 750 132 | 660 809 |
| Trade Debtors Trade Receivables | 1 122 148 | 1 193 333 |
| Turnover Revenue | 5 217 886 | 6 216 981 |
| 17b Henderson Drive | |
|---|---|
| City | Inverness |
| Post code | IV1 1TR |
| Vehicles | 5 |
| Trailers | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 22nd, September 2023 |
accounts | Free Download (18 pages) |
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