CompanyTrack
1

1ST CALL PLANT GROUP LIMITED

Active Gloucester

Activities of construction holding companies

0 employees
Activities of construction holding companies
1

1ST CALL PLANT GROUP LIMITED

Activities of construction holding companies

Founded 4 Jan 2017 Active Gloucester, England 0 employees
Activities of construction holding companies
Accounts Submitted 28 May 2025
Confirmation Statement Submitted 9 Dec 2025
Net assets £10.00 £0.00 2024 year on year
Total assets £0.00 £20.00 2024 year on year
Total Liabilities £0.00 £10.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

103 Southgate Street Southgate Street Gloucester Gloucestershire GL1 1UR England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Decreased by £10.00 (-100%)

Net Assets

£10.00

Total Liabilities

N/A

Decreased by £10.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 50 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Eamonn Francis McgurkDirectorBritishUnited Kingdom604 Jan 2017Active

Shareholders

Shareholders (4)

Plant Rentals Limited
2.0%
23 Jan 2023
Michael James Cusack Lippard
0.0%
03 Jan 2023
Barry Lee Verrent
0.0%
03 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Arriva Group Limited

United Kingdom

Active
Notified 2 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Eamonn Francis Mcgurk

Ceased 2 Feb 2018

Ceased

Group Structure

Group Structure

ARRIVA GROUP LIMITED united kingdom shares 75 to 100 percent
MCGURK GROUP LIMITED united kingdom
1ST CALL PLANT GROUP LIMITED Current Company
1ST CALL PLANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OfficersChange to director Mrs Lorna Jean Rowe on 2025-12-01View(2 pages)
9 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-28 with updatesView(4 pages)
9 Dec 2025OfficersChange to director Mrs Lorna Jean Rowe on 2025-12-01View(2 pages)
9 Dec 2025OfficersTermination of Eamonn Francis Mcgurk as director on 2025-11-01View(1 page)
5 Dec 2025OfficersChange to director Mr Eamonn Francis Mcgurk on 2025-11-01View(2 pages)
9 Dec 2025 Officers

Change to director Mrs Lorna Jean Rowe on 2025-12-01

9 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-28 with updates

9 Dec 2025 Officers

Change to director Mrs Lorna Jean Rowe on 2025-12-01

9 Dec 2025 Officers

Termination of Eamonn Francis Mcgurk as director on 2025-11-01

5 Dec 2025 Officers

Change to director Mr Eamonn Francis Mcgurk on 2025-11-01

Recent Activity

Latest Activity

Change to director Mrs Lorna Jean Rowe on 2025-12-01

2 months ago on 9 Dec 2025

Confirmation statement made on 2025-11-28 with updates

2 months ago on 9 Dec 2025

Change to director Mrs Lorna Jean Rowe on 2025-12-01

2 months ago on 9 Dec 2025

Termination of Eamonn Francis Mcgurk as director on 2025-11-01

2 months ago on 9 Dec 2025

Change to director Mr Eamonn Francis Mcgurk on 2025-11-01

2 months ago on 5 Dec 2025