WARD BROS PLANT HIRE LIMITED
Company details
- Registered name
- WARD BROS PLANT HIRE LIMITED
- Company number
- 01006015
- Registered office
- THISTLE ROAD LITTLEBURN INDUSTRIAL ESTATE, LANGLEY MOOR, COUNTY DURHAM, DH7 8HJ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 26 March 1971
- Status
- Active
- Age
- 55 years
- Previous names
- WARD BROS. (PLANT HIRE) LIMITED (to 28 Apr 2025)
- Nature of business (SIC)
- 38320 — Recovery of sorted materials · 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 11 Jan 2027
- Confirmation statement — last
- 28 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 32 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/10/2025 | Charge registered | — | A registered charge |
| 01/05/2025 | Charge registered | — | A registered charge |
| 01/05/2025 | Person with significant control ceased | Mr John Stewart Ward | — |
| 01/05/2025 | Person with significant control ceased | Mr Angus Moffat Ward | — |
| 01/05/2025 | Person with significant control ceased | Cm Shelfco (4) Limited | — |
| 01/05/2025 | Person with significant control added | — | Stewart Ward Holdings Limited |
| 01/05/2025 | Person with significant control added | — | Cm Shelfco (4) Limited |
| 28/04/2025 | Registered name changed | WARD BROS. (PLANT HIRE) LIMITED | WARD BROS PLANT HIRE LIMITED |
| 09/10/2019 | Director resigned | PLUMB, Anthony William | — |
| 15/05/2019 | Charge registered | — | A registered charge |
| 03/04/2019 | Charge registered | — | A registered charge |
| 03/04/2019 | Charge registered | — | A registered charge |
| 28/12/2016 | Person with significant control added | — | Mr John Stewart Ward |
| 28/12/2016 | Person with significant control added | — | Mr Angus Moffat Ward |
| 04/03/2015 | Charge registered | — | A registered charge |
| 28/12/2012 | Secretary resigned | PLUMB, Anthony William | — |
| 29/10/2004 | Director resigned | WARD, William Maxwell | — |
| 27/10/2004 | Charge registered | — | Mortgage |
| 17/03/2003 | Charge registered | — | Legal mortgage |
| 17/03/2003 | Charge registered | — | Legal mortgage |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 8,140 ▲ 23.3% | 6,603 |
| Net assets | 6,764 ▲ 24.9% | 5,414 |
| Employees (avg) | 43 ▲ 4.9% | 41 |
Documents for WARD BROS PLANT HIRE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 20 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About WARD BROS PLANT HIRE LIMITED (01006015)
WARD BROS PLANT HIRE LIMITED is a private limited company incorporated on 26 March 1971 and registered in the United Kingdom under company number 01006015. Its registered office is at THISTLE ROAD LITTLEBURN INDUSTRIAL ESTATE, LANGLEY MOOR, COUNTY DURHAM, DH7 8HJ, UNITED KINGDOM. The recorded nature of business is recovery of sorted materials (SIC 38320). The company is currently active , with statutory accounts last made up to 30 April 2025. 7 active officers are on record , and the person with significant control is Cm Shelfco (4) Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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