FGS Rentals Limited
- Company number
- 05147633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2004
- Nature of business
- Renting and leasing of construction and civil engineering machinery and equipment
- Corporate group
- 6 Two 6 Ltd (73 companies)
Registered office
Previous names
- F.G.S. Plant Limited (until 8 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Steven Paul | Director | 16 Mar 2026 | |
| HEATHCOTE, Nathan Robert | Director | 1 Mar 2024 | |
| MINTER, Brendan | Director | 1 Mar 2024 | |
| WILLY, Stuart | Director | 1 Dec 2008 | |
| HEATHCOTE, Trevor Lewis | Director | 8 Jun 2004 | |
| WEST, Jonathan Hugh | Secretary | 8 Jun 2004 | 25 Mar 2025 |
| SUTTON, Malcolm Joe | Director | 1 Jan 2012 | 18 Jun 2013 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 8 Jun 2004 | 8 Jun 2004 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 8 Jun 2004 | 8 Jun 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heathcote Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2021 | |
| Trevor Lewis Heathcote | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 May 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £6,663,817 | £11,055,755 | £366,502 | 29 |
| 30 Apr 2024 | £5,809,029 | £10,510,459 | £729,952 | 30 |
| 30 Apr 2023 | £5,371,581 | £9,325,905 | £1,458,290 | 29 |
| 30 Apr 2022 | £5,878,803 | £8,487,708 | £604,865 | 27 |
| 30 Apr 2021 | - | £7,632,989 | £1,373,669 | 21 |
| 30 Apr 2020 | - | £6,962,349 | £1,506,751 | 26 |
| 30 Apr 2019 | - | £6,414,757 | £1,132,308 | 28 |
| 30 Apr 2018 | - | - | - | 25 |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
Connections
Owned by
FGS Rentals Limited → Heathcote Holdings Limited → THH 2019 Limited
Controls
- Alljay Holdings Limited (06019225)
- Four Jays Limited (04670647)
- Hire Access Platforms Limited (08787850)
Directors’ other companies
- HARRIS, Steven Paul - Director at FGS Plant Limited
- HEATHCOTE, Nathan Robert - Director at MNH Holdings Ltd
- HEATHCOTE, Trevor Lewis - Llp-Designated-Member at Trevor Heathcote LLP
- HEATHCOTE, Trevor Lewis - Director at Countrystyle Energy Ltd
- HEATHCOTE, Trevor Lewis - Director at Farm And General Services Limited
- HEATHCOTE, Trevor Lewis - Director at FGS Holdings Limited
- HEATHCOTE, Trevor Lewis - Director at Ridham Sea Terminals Limited
- HEATHCOTE, Trevor Lewis - Director at Countrystyle Group Limited
- HEATHCOTE, Trevor Lewis - Director at Blaise Renewables Limited
- WILLY, Stuart - Director at Hire Access Platforms Limited
Companies at the same address
- Alljay Holdings Limited (06019225)
- Clements Plant & Tool Hire Limited (00848176)
- FGS Plant Limited (02491666)
- Hire Access Platforms Limited (08787850)