Albert Henry Plant Limited
09740163 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-08-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 101 days
- Confirmation statement
- last made up 2025-07-22 · next due 2026-08-05
Registered office
Wilson HouseLeicester Road
Ibstock
Leicestershire
Le67 6hp
Peer comparison
Compared against 41 UK companies in SIC 77120 (Renting and leasing of trucks and other heavy vehicles) within the Dormant or pre-trading bracket (Under £1k net assets).
See where this company ranks
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 41 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Net assets |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Equity |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- O'connell, Christian John · Secretary appointed 2016-07-04
- O'connell, Christian John · Director appointed 2016-07-04
- Wilson, James David · Director appointed 2015-08-19
- Silber, Adrian Giles · Director appointed 2015-08-19 resigned 2016-06-30
- Silber, Adrian Giles · Secretary appointed 2015-08-19 resigned 2016-06-30
People with significant control (7)
-
Beacon Hill Group 2010 Limited Ceased 2018-02-21Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Mr Robert Edward Charles Wilson ActiveIndividual Psc · British · resident in England · born 7/1986 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Richard William Henry Wilson ActiveIndividual Psc · British · resident in England · born 11/1986 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Swift Plant Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Mr James David Wilson ActiveIndividual Psc · British · resident in England · born 5/1972 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control
-
Davidsons Developments Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Mr David William Wilson ActiveIndividual Psc · British · resident in England · born 12/1941 · notified 2016-04-06Significant influence or control
Recent filings (15)
- 2026-03-31 Change registered office address company with date old address new address AD01 Address
- 2025-08-05 Dormant accounts AA Accounts
- 2025-07-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-10 Dormant accounts AA Accounts
- 2024-07-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-09-07 Dormant accounts AA Accounts
- 2023-07-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-07-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-05-03 Dormant accounts AA Accounts
- 2021-07-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-06-25 Dormant accounts AA Accounts
- 2020-08-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-03-23 Dormant accounts (paper) AA Accounts
- 2020-02-18 Change registered office address company with date old address new address AD01 Address
- 2019-09-18 Dormant accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register