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P.B. Donoghue (Haulage & Plant Hire) Limited

01183879

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

8 Parkway, Welwyn Garden City, AL8 6HG
Incorporated 12/09/1974

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

77120
Renting and leasing of trucks

Officers

Mr Paul John Wilson

director · Since 28/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Charlie Jack Wilson

director · Since 28/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Gary James Barton

director · Since 28/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 37 other boards

Mr Philip Anthony Burroughs

secretary · Since 28/04/2022

Philip Anthony Burroughs

secretary · Since 28/04/2022

Gary James Barton

director · Since 28/04/2022

British · England · Age 51

Charlie Jack Wilson

director · Since 28/04/2022

British · England · Age 36

Paul John Wilson

director · Since 28/04/2022

British · England · Age 66

Former

Philip Bernard Donoghue

director · Resigned 01/06/1998

Elizabeth Donoghue

director · Resigned 28/04/2022

Elizabeth Donoghue

secretary · Resigned 28/04/2022

Peter Bernard Donoghue

director · Resigned 28/04/2022

Eithne Bridget Mcgowan

director · Resigned 28/04/2022

Patrick Joseph Donoghue

director · Resigned 28/04/2022

Philip Bernard Donoghue

director · Resigned 28/04/2022

Claire Louise Enright

director · Resigned 28/04/2022

Persons with Significant Control

Donoghue Cricklewood Limited

75–100% shares
75–100% votes
Appoint directors

8, Parkway, Welwyn Garden City, AL8 6HG

Reg: 13839555 · Uk Register Of Companies · Private Limited Company

Notified 28/04/2022

Former PSCs

Mr Philip Bernard Donoghue

Ceased 28/04/2022

Charges0 outstanding

Charge
satisfied

ELIZABETH DONOGHUE · PHILIP BERNARD DONOGHUE · EITHNE BRIDGET MCGOWAN · PETER BERNARD DONOGHUE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 28/04/2022Registered 18/05/2022Satisfied 02/09/2025
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 23/05/2017Registered 26/05/2017Satisfied 19/04/2022
charge
satisfied

AIB GROUP (UK) PLC

Created 09/05/2006Registered 17/05/2006Satisfied 19/04/2022

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line18 Parkway
2026-07-14

8 PARKWAY

post townWelwyn Garden City
2026-07-14

WELWYN GARDEN CITY

CompanyRankvs 81+ SIC 77120 peers
82

Financial strength99th percentile among SIC peers · 25/25
Employees72th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.73× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£15.6M

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£5k

Current Liabilities

£3k

Fixed Assets

£19.5M

Debtors

£5k

Profit After Tax

£43k

3avg. employees-3

Tax at Year End

Dividends paid-£484k

Balance Sheet

Assets less current liabilities£19.5M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20221.73+£10.8M
20220.03

Derived from filed accounts. Not audited figures.