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The National Plant And Equipment Register Limited

03124171

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

Wessex House, 40 Station Road, Westbury, BA13 3JN
Incorporated 09/11/1995

Previously known as

The Equipment Register Limited · until 23/11/1998
Lylehead Limited · until 08/10/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr Julian Guy Yonge Radcliffe Obe

director · Since 22/12/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 13 other boards

Mr Treve Malcolm Jenkyn

director · Since 12/11/2019

MANAGER

BRITISH · ENGLAND · Age 71

Julian Guy Yonge Radcliffe

director · Since 22/12/1995

British · England · Age 78

Treve Malcolm Jenkyn

director · Since 12/11/2019

British · England · Age 71

Former

L & A Registrars Limited

corporate nominee director · Resigned 22/12/1995

L & A Secretarial Limited

corporate nominee secretary · Resigned 22/12/1995

Christopher John Bertram Bromfield

secretary · Resigned 01/09/1997

Christopher John Disney Sale

director · Resigned 29/04/1999

Stephen Edward Wheatley

director · Resigned 29/07/1999

Robert Roxby Neville

director · Resigned 29/07/1999

John Henry Alfred Clarke

director · Resigned 03/08/1999

Thomas Osbourne Whitley

director · Resigned 03/08/1999

Paula Louise Brine

secretary · Resigned 03/08/1999

Colin Laird Macgregor

director · Resigned 31/12/2007

Antoine Jean Le Fevre

director · Resigned 31/12/2012

Antoine Jean Le Fevre

secretary · Resigned 01/07/2015

Eric Mountefort Westropp

director · Resigned 12/11/2019

Simon Richard Browne Wood

director · Resigned 12/11/2019

Persons with Significant Control

Mr Julian Guy Yonge Radcliffe

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

British · England · Age 78

Wessex House, 40 Station Road, Westbury, BA13 3JN

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

CAROL ANN SIMMONS AND BRUNEL TRUSTEES LIMITED

Created 17/02/2012Registered 29/02/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/05/1997Registered 19/05/1997

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Wessex House
2026-09-14

WESSEX HOUSE

post town → Westbury
2026-09-14

WESTBURY

officer appointed → JENKYN, Treve Malcolm
2026-09-14
officer appointed → RADCLIFFE, Julian Guy Yonge
2026-09-14

CompanyRankvs 7830+ SIC 63110 peers
25

Financial strength1th percentile among SIC peers · 0/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.35× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

-£764k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£764k

Working capital

Current Assets

£417k

Current Liabilities

£1.2M

Fixed Assets

£285

Debtors

£412k

0avg. employees

Balance Sheet

Assets less current liabilities-£764k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.35-£63k
20230.37—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

17/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202213 pages · PDF
AD02

change sail address company with new address

24/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/202014 pages · PDF
Director appointed

appoint person director company with name date

15/11/20192 pages · PDF
Director resigned

termination director company with name termination date

15/11/20191 page · PDF
Director resigned

termination director company with name termination date

15/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/201711 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20155 pages · PDF
TM02

termination secretary company with name termination date

08/12/20151 page · PDF
DISS40

gazette filings brought up to date

11/03/20151 page · PDF
GAZ1

gazette notice compulsory

10/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20146 pages · PDF
Address changed

change registered office address company with date old address

07/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20136 pages · PDF
Address changed

change registered office address company with date old address

01/03/20131 page · PDF
Director resigned

termination director company with name

31/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20126 pages · PDF
MG01

legacy

29/02/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20116 pages · PDF
DISS40

gazette filings brought up to date

12/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20117 pages · PDF
GAZ1

gazette notice compulsary

11/01/20111 page · PDF
Accounts filed

accounts with accounts type full

07/01/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20096 pages · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

18/08/200914 pages · PDF
288a

legacy

18/06/20091 page · PDF
363a

legacy

10/11/20084 pages · PDF
Accounts filed

accounts with accounts type full

29/09/200814 pages · PDF
288b

legacy

18/12/20071 page · PDF
363s

legacy

28/11/20078 pages · PDF
Accounts filed

accounts with accounts type full

21/09/200714 pages · PDF
288a

legacy

05/07/20071 page · PDF
363s

legacy

28/11/20067 pages · PDF
Accounts filed

accounts with accounts type full

08/06/200614 pages · PDF
363s

legacy

15/11/20057 pages · PDF
Accounts filed

accounts with accounts type full

17/06/200513 pages · PDF
363s

legacy

02/12/20047 pages · PDF
Accounts filed

accounts with accounts type full

23/07/200413 pages · PDF
88(2)R

legacy

29/01/20042 pages · PDF
AUD

auditors resignation company

19/12/20033 pages · PDF
Accounts filed

accounts with accounts type full

16/12/200314 pages · PDF
363s

legacy

31/10/20037 pages · PDF
363s

legacy

08/11/20027 pages · PDF
Accounts filed

accounts with accounts type full

05/05/200213 pages · PDF
363s

legacy

20/11/20017 pages · PDF
Accounts filed

accounts with accounts type full

14/05/200116 pages · PDF
363s

legacy

09/11/20007 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200016 pages · PDF
363s

legacy

13/01/20007 pages · PDF
RESOLUTIONS

resolution

14/12/19997 pages · PDF
88(2)R

legacy

14/12/19992 pages · PDF
123

legacy

14/12/19991 page · PDF
RESOLUTIONS

resolution

14/12/19991 page · PDF
Accounts filed

accounts with accounts type full

02/11/199915 pages · PDF
288b

legacy

09/08/19991 page · PDF
288b

legacy

09/08/19991 page · PDF
288b

legacy

09/08/19991 page · PDF
288a

legacy

09/08/19992 pages · PDF
288b

legacy

04/08/19991 page · PDF
288b

legacy

04/08/19991 page · PDF
288b

legacy

06/07/19991 page · PDF
363s

legacy

13/01/19996 pages · PDF
CERTNM

certificate change of name company

23/11/19982 pages · PDF
Accounts filed

accounts with accounts type full

28/08/199812 pages · PDF
363b

legacy

13/02/199810 pages · PDF
363s

legacy

20/01/19988 pages · PDF
288a

legacy

31/10/19972 pages · PDF
288b

legacy

31/10/19971 page · PDF
Accounts filed

accounts with accounts type full

15/08/199713 pages · PDF
363s

legacy

09/06/19978 pages · PDF
395

legacy

19/05/19973 pages · PDF
288a

legacy

09/04/19972 pages · PDF
288a

legacy

09/04/19972 pages · PDF
288a

legacy

27/03/19972 pages · PDF