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Blanchard Wells (Plant Hire) Limited

04195566

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

The Meadows Forester Road, Soberton, Southampton, SO32 3QG
Incorporated 06/04/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

77320
Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr Mark Andrew Wells

director · Since 24/04/2001

CIVIL ENGINEER

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mrs Lisa Marie Tibballs

secretary · Since 31/12/2020

Also on 2 other boards

Mrs Lisa Marie Tibballs

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mark Andrew Wells

director · Since 24/04/2001

British · England · Age 56

Lisa Marie Tibballs

secretary · Since 31/12/2020

Lisa Marie Tibballs

director · Since 01/01/2025

British · England · Age 47

Former

L & A Registrars Limited

corporate nominee director · Resigned 24/04/2001

L & A Secretarial Limited

corporate nominee secretary · Resigned 24/04/2001

Mark Blanchard

secretary · Resigned 25/11/2016

Mark Blanchard

director · Resigned 25/11/2016

Joy Potter

director · Resigned 04/11/2019

Robert Gordon Sait

director · Resigned 13/03/2020

Luke Blanchard

director · Resigned 03/04/2021

Persons with Significant Control

Taine Holdings Ltd

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

The Meadows, Forester Road, Southampton, SO32 3QG

Reg: 12407658 · England & Wales · Limited Company

Notified 18/07/2023

Former PSCs

Blanchard Wells (Holdings) Limited

Ceased 18/07/2023

Charges0 outstanding

Charge
satisfied

MARK BLANCHARD

Created 25/11/2016Registered 14/12/2016Satisfied 24/01/2022
charge
satisfied

MARK ANDREW WELLS (AS SECURITY TRUSTEE)

Created 23/05/2012Registered 02/06/2012Satisfied 13/07/2021

Change History

officer appointed → TIBBALLS, Lisa Marie
2026-08-25
officer appointed → TIBBALLS, Lisa Marie
2026-08-25
officer appointed → WELLS, Mark Andrew
2026-08-25
status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → The Meadows Forester Road
2026-08-25

THE MEADOWS FORESTER ROAD

post town → Southampton
2026-08-25

SOUTHAMPTON

CompanyRankvs 761+ SIC 77320 peers
73

Financial strength94th percentile among SIC peers · 24/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.53× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees13/15 pts

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

Liquidity6/20 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 31/12/2025

Net Worth

£3.0M

Balance sheet strength

Cash

£216k

Cash in the bank

Net Current Assets

-£858k

Working capital

Current Assets

£954k

Current Liabilities

£1.8M

Fixed Assets

£6.7M

Debtors

£738k

10avg. employees+8

Balance Sheet

Assets less current liabilities£5.9M
Signed by Mr Mark Wells 10/09/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.53+£57k
20240.43+£750k
20230.24—

Derived from filed accounts. Not audited figures.

Filing History91 filings

Confirmation statement

confirmation statement with updates

17/10/20254 pages · PDF
Accounts filed

accounts with accounts type small

29/09/20258 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20254 pages · PDF
Director appointed

appoint person director company with name date

07/01/20252 pages · PDF
Accounts filed

accounts with accounts type small

05/09/20248 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/20245 pages · PDF
Accounts filed

accounts with accounts type small

08/08/20238 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20234 pages · PDF
PSC07

cessation of a person with significant control

18/07/20231 page · PDF
PSC02

notification of a person with significant control

18/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20234 pages · PDF
Accounts filed

accounts with accounts type small

03/08/20228 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20224 pages · PDF
MR04

mortgage satisfy charge full

24/01/20221 page · PDF
Accounts filed

accounts with accounts type small

05/10/20218 pages · PDF
MR04

mortgage satisfy charge full

13/07/20211 page · PDF
Confirmation statement

confirmation statement with updates

07/04/20214 pages · PDF
Director resigned

termination director company with name termination date

03/04/20211 page · PDF
Accounts filed

accounts with accounts type small

23/03/20219 pages · PDF
CH03

change person secretary company with change date

11/03/20211 page · PDF
AP03

appoint person secretary company with name date

15/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20203 pages · PDF
Director resigned

termination director company with name termination date

15/03/20201 page · PDF
PSC05

change to a person with significant control

06/01/20202 pages · PDF
Director appointed

appoint person director company with name date

02/01/20202 pages · PDF
Director appointed

appoint person director company with name date

07/11/20192 pages · PDF
Director resigned

termination director company with name termination date

07/11/20191 page · PDF
Address changed

change registered office address company with date old address new address

01/11/20191 page · PDF
Accounts filed

accounts with accounts type small

07/10/20197 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20195 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201811 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20185 pages · PDF
Director details changed

change person director company with change date

10/04/20182 pages · PDF
AUD

auditors resignation company

28/02/20181 page · PDF
AAMD

accounts amended with accounts type small

28/09/201710 pages · PDF
Accounts filed

accounts with accounts type small

20/07/201710 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/12/201623 pages · PDF
TM02

termination secretary company with name termination date

25/11/20161 page · PDF
Director resigned

termination director company with name termination date

25/11/20161 page · PDF
Address changed

change registered office address company with date old address new address

01/11/20161 page · PDF
Accounts filed

accounts with accounts type small

04/08/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20164 pages · PDF
Director details changed

change person director company with change date

19/05/20162 pages · PDF
CH03

change person secretary company with change date

19/05/20161 page · PDF
Director details changed

change person director company with change date

19/05/20162 pages · PDF
Director appointed

appoint person director company with name date

13/01/20162 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20155 pages · PDF
Accounts filed

accounts with accounts type small

03/07/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20145 pages · PDF
Accounts filed

accounts with accounts type small

23/05/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20135 pages · PDF
Accounts filed

accounts with accounts type small

24/08/20128 pages · PDF
RESOLUTIONS

resolution

12/06/20122 pages · PDF
RESOLUTIONS

resolution

12/06/20121 page · PDF
MG01

legacy

02/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20125 pages · PDF
Accounts filed

accounts with accounts type small

02/12/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20115 pages · PDF
Director details changed

change person director company with change date

13/05/20112 pages · PDF
Address changed

change registered office address company with date old address

13/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20105 pages · PDF
Accounts filed

accounts with accounts type full

16/04/201011 pages · PDF
CH03

change person secretary company with change date

18/01/20103 pages · PDF
Director details changed

change person director company with change date

02/12/20093 pages · PDF
Accounts filed

accounts with accounts type full

07/09/200911 pages · PDF
363a

legacy

14/05/20093 pages · PDF
288c

legacy

24/04/20091 page · PDF
Accounts filed

accounts with accounts type full

08/07/200812 pages · PDF
363a

legacy

19/05/20083 pages · PDF
363s

legacy

04/05/20077 pages · PDF
Accounts filed

accounts with accounts type full

27/04/200712 pages · PDF
Accounts filed

accounts with accounts type full

09/08/200612 pages · PDF
363s

legacy

26/04/20067 pages · PDF
Accounts filed

accounts with accounts type full

12/10/200511 pages · PDF
363s

legacy

14/04/20057 pages · PDF
Accounts filed

accounts with accounts type full

24/05/200411 pages · PDF
363s

legacy

16/04/20047 pages · PDF
Accounts filed

accounts with accounts type full

04/06/200312 pages · PDF
363s

legacy

11/04/20037 pages · PDF
288a

legacy

06/01/20032 pages · PDF
Accounts filed

accounts with accounts type full

23/04/200210 pages · PDF
363s

legacy

11/04/20026 pages · PDF
225

legacy

12/02/20021 page · PDF
288b

legacy

16/06/20011 page · PDF
288b

legacy

16/06/20011 page · PDF
288a

legacy

16/06/20012 pages · PDF
288a

legacy

16/06/20012 pages · PDF
287

legacy

16/06/20011 page · PDF
Incorporated

incorporation company

06/04/200118 pages · PDF