opendata.bot
Company number
09461861

WARD WOOLSTON PLANT HIRE LIMITED

Officer · WARD, Michael James and 4 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
1 outstanding charge registered against this company. View charges.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WARD WOOLSTON PLANT HIRE LIMITED
Company number
09461861
Registered office
WARD WOOLSTON GROUP, JOHN BOYLE ROAD, MIDDLESBROUGH, TS6 6TY, ENGLAND · 15 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 February 2015
Status
Active
Age
11 years
Previous names
LONDONDERRY GARAGE (S.E.) LIMITED (to 13 Nov 2018)
Nature of business (SIC)
52290 — Other transportation support activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
29 May 2025
Confirmation statement — next due
11 Feb 2027
Confirmation statement — last
28 Jan 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 15/01/2019
Active
director
Appointed 15/01/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael James Ward
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael James Ward
born 01/1968 · United Kingdom owns 75–100% of shares Notified 06/04/2016

Serving officers

director Appointed 15/01/2019
director Appointed 15/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/01/2021 Charge registered A registered charge
12/01/2021 Director resigned WOOLSTON, Scott
30/11/2020 Secretary resigned JONES, Neil
01/02/2019 Secretary appointed JONES, Neil
15/01/2019 Director appointed WARD, Michael James
15/01/2019 Director appointed WARD, Michael James
13/11/2018 Registered name changed LONDONDERRY GARAGE (S.E.) LIMITED WARD WOOLSTON PLANT HIRE LIMITED
14/08/2018 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Michael James Ward
10/06/2015 Charge registered A registered charge
28/02/2015 Director appointed WOOLSTON, Scott
27/02/2015 Director resigned LAWSON, Scott John
27/02/2015 Director appointed LAWSON, Scott John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 1,016
▼ 10.4%
1,134
Profit / (loss) before tax 701
▲ 630%
96
Total assets less current liabilities 17
▼ 70.1%
58
Net assets -755 -1,456
Employees (avg) 3 3

Documents for WARD WOOLSTON PLANT HIRE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Paragon Commercial Finance Limited
outstanding
A registered charge — persons entitled: Hsbc Asset Finance (UK) LTD, Hsbc Equipment Finance (UK) LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of WARD WOOLSTON PLANT HIRE LIMITED?
According to the official registry, the company number of WARD WOOLSTON PLANT HIRE LIMITED is 09461861.
Where is WARD WOOLSTON PLANT HIRE LIMITED registered?
The registered office is WARD WOOLSTON GROUP, JOHN BOYLE ROAD, MIDDLESBROUGH, TS6 6TY, ENGLAND.
Who runs WARD WOOLSTON PLANT HIRE LIMITED?
WARD, Michael James is listed among the officers of WARD WOOLSTON PLANT HIRE LIMITED.
What is the SIC code of WARD WOOLSTON PLANT HIRE LIMITED?
The nature of business is recorded under SIC code 52290 — Other transportation support activities.
Who controls WARD WOOLSTON PLANT HIRE LIMITED?
Mr Michael James Ward is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of WARD WOOLSTON PLANT HIRE LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 29 May 2025.
Does WARD WOOLSTON PLANT HIRE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About WARD WOOLSTON PLANT HIRE LIMITED (09461861)

WARD WOOLSTON PLANT HIRE LIMITED is a private limited company incorporated on 27 February 2015 and registered in the United Kingdom under company number 09461861. Its registered office is at WARD WOOLSTON GROUP, JOHN BOYLE ROAD, MIDDLESBROUGH, TS6 6TY, ENGLAND. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently active , with statutory accounts last made up to 29 May 2025. 5 active officers are on record , and the person with significant control is Mr Michael James Ward. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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