KEARNS PLANT LIMITED
Company details
- Registered name
- KEARNS PLANT LIMITED
- Company number
- 01099602
- Registered office
- Cla-Gal House Lyon Way, Hatfield Road, St. Albans, Hertfordshire, AL4 0LB
- Company type
- Private limited company
- Incorporated on
- 1 March 1973
- Status
- Active
- Age
- 53 years
- Previous names
- THOMAS KEARNS CIVIL ENGINEERING CONTRACTORS LIMITED (to 25 May 1995)
- Nature of business (SIC)
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 08 Jul 2027
- Confirmation statement — last
- 24 Jun 2026
Officers
5 active · 6 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 |
|---|---|---|---|
| 16/03/2021 | Person with significant control ceased | Mr Noel Michael Kearns | — |
| 16/03/2021 | Person with significant control added | — | Richard Simon Kearns |
| 16/03/2021 | Person with significant control added | — | Mr David Noel Kearns |
| 30/06/2017 | Director appointed | — | KEARNS, Richard Simon |
| 30/06/2017 | Director appointed | — | KEARNS, David Noel |
| 29/11/2016 | Director resigned | OREILLY, John Patrick | — |
| 25/07/2016 | Person with significant control added | — | Mr Noel Michael Kearns |
| 25/06/2010 | Director resigned | KEARNS, John Brendan | — |
| 10/04/2008 | Director appointed | — | KEARNS, John Brendan |
| 07/08/2007 | Director appointed | — | KEARNS, Philomena Ita |
| 10/04/2006 | Director resigned | KEARNS, Denise | — |
| 29/09/2003 | Secretary resigned | KEARNS, Noel Michael | — |
| 29/09/2003 | Secretary appointed | — | KEARNS, Philomena Ita |
| 03/04/2003 | Director appointed | — | KEARNS, Denise |
| 13/05/2002 | Director resigned | KEARNS, John Brendan | — |
| 13/02/1997 | Corporate-secretary resigned | TABSEC LIMITED | — |
| 13/02/1997 | Secretary appointed | — | KEARNS, Noel Michael |
| 25/05/1995 | Registered name changed | THOMAS KEARNS CIVIL ENGINEERING CONTRACTORS LIMITED | KEARNS PLANT LIMITED |
Financial highlights
The most recent accounts (09 Dec 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for KEARNS PLANT 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.
Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About KEARNS PLANT LIMITED (01099602)
KEARNS PLANT LIMITED is a private limited company incorporated on 1 March 1973 and registered in the United Kingdom under company number 01099602. Its registered office is at Cla-Gal House Lyon Way, Hatfield Road, St. Albans, Hertfordshire, AL4 0LB. The recorded nature of business is renting and leasing of construction and civil engineering machinery and equipment (SIC 77320). The company is currently active , with statutory accounts last made up to 30 April 2025. 11 active officers are on record , and the person with significant control is Mr David Noel Kearns. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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