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REGISTERED NUMBER: 01056494 (England and Wales)
















COPPARD PLANT HIRE LIMITED

GROUP STRATEGIC REPORT,

REPORT OF THE DIRECTORS AND

CONSOLIDATED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2024






COPPARD PLANT HIRE LIMITED (REGISTERED NUMBER: 01056494)

CONTENTS OF THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024










Page

Company Information 1

Group Strategic Report 2

Report of the Directors 4

Report of the Independent Auditors 6

Consolidated Income Statement 9

Consolidated Other Comprehensive Income 10

Consolidated Balance Sheet 11

Company Balance Sheet 12

Consolidated Statement of Changes in Equity 13

Company Statement of Changes in Equity 14

Consolidated Cash Flow Statement 15

Notes to the Consolidated Cash Flow Statement 16

Notes to the Consolidated Financial Statements 17


COPPARD PLANT HIRE LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 JUNE 2024







DIRECTORS: D B Coppard
B E Coppard
A L Coppard
J T Coppard
K F Coppard
L T Etherington
Q Coppard





REGISTERED OFFICE: Wraysbury
Crowborough Hill
Crowborough
East Sussex
TN6 2JE





REGISTERED NUMBER: 01056494 (England and Wales)





AUDITORS: Lakeview Southern Audit Limited
Chartered Accountants and
Statutory Auditors
2 Lakeview Stables
Lower St. Clere
Kemsing
Sevenoaks
Kent
TN15 6NL

COPPARD PLANT HIRE LIMITED (REGISTERED NUMBER: 01056494)

GROUP STRATEGIC REPORT
FOR THE YEAR ENDED 30 JUNE 2024


The directors present their strategic report of the company and the group for the year ended 30 June 2024.

REVIEW OF BUSINESS
Coppard Plant Hire Ltd continues to develop as a sustainable, high achieving plant hire company.

The Company has had another successful year with continued investment increasing its large portfolio of plant hire equipment. The reinvestment has helped achieve very high balance sheet growth whilst the good performance has also helped not only maintain but improve the company's strong cash position. The Company is well placed to continue its growth and profitability by strengthening its brand and market reputation within the South East with both its corporate and private customers.

Our KPIs and objectives were achieved or exceeded and were as follows:

- We have continued to ensure that our client portfolio is diverse and, whilst turnover has reduced to £24.3m from £27.9m following an exceptional year in 2023 it has continued in an upward trajectory post Covid 19.
- We aim to hold an increase in working capital and this year it has increased by £1.2m from £5.6m to £6.8m, which enables us to invest in new equipment in the market as it becomes available and help us to meet client demand.
- Increase balance sheet value by over £1m from £25.6m to £26.7m.

PRINCIPAL RISKS AND UNCERTAINTIES
The directors monitor risks and uncertainties likely to affect the company on an ongoing basis.

Financial Instruments and Risk Management

The companies cash position continues to strengthen which helps allow reinvestment in new equipment for hire. The directors do not believe there is any substantial risk in relation to price or credit risk. The company's cash position remains strong with over £5m held and this coupled with the healthy balance sheet value minimises the risk of liquidity and cash flow challenges.

Economic Uncertainties

We recognise the main uncertainties and risks that relate to the economic difficulties facing the EU, the effect of costs rising will have particular impact on our European income stream. This may result in future lost sales, although the entire industry is affected. We do not anticipate that this will cause the company any significant issues.

Other Risks

At the present time, the directors consider the principal risk to the company to be in relation to cyber-attacks and are aware that there is an inherent risk in this area which is difficult to mitigate fully. However, the company continues to invest in protective technology and purchased the main software used in the business during the year, which has allowed for continued development to suit the company's needs. The company maintains a strong ethos of monitoring and awareness within departments which could be susceptible to such attacks.


COPPARD PLANT HIRE LIMITED (REGISTERED NUMBER: 01056494)

GROUP STRATEGIC REPORT
FOR THE YEAR ENDED 30 JUNE 2024

FUTURE DEVELOPMENTS
The company intends to maintain it's policy of investment in assets for hire in order to maintain and enhance it's position within the market.This will assist in the companies objective of continued year on year growth and in addition the investment in replacement vehicles will be necessary as the economic policy in the UK continues to extend areas where only low emission vehicles can visit. In addition, the company will continue to explore the possibility to acquire further freehold land and buildings for redevelopment as the opportunities arise.

Now the company owns the bespoke software used within the business, development and updates to the software are more easily made and this is expected to continue to create savings and efficiencies within the business.

ON BEHALF OF THE BOARD:





D B Coppard - Director


21 November 2024

COPPARD PLANT HIRE LIMITED (REGISTERED NUMBER: 01056494)

REPORT OF THE DIRECTORS
FOR THE YEAR ENDED 30 JUNE 2024


The directors present their report with the financial statements of the company and the group for the year ended 30 June 2024.

PRINCIPAL ACTIVITIES
The principal activities of the group in the year under review were those of the sale and hire of plant and machinery.

DIVIDENDS
Interim dividends of £4.90 per B Ordinary share were paid during the year. The directors recommend that no final dividend be paid.

The total distribution of dividends for the year ended 30th June 2024 was £240,000.

DIRECTORS
The directors shown below have held office during the whole of the period from 1 July 2023 to the date of this report.

D B Coppard
B E Coppard
A L Coppard
J T Coppard
K F Coppard
L T Etherington
Q Coppard

DONATIONS AND EXPENDITURE
Donations of £5,970 were made to various charities.

STATEMENT OF DIRECTORS' RESPONSIBILITIES
The directors are responsible for preparing the Group Strategic Report, the Report of the Directors and the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the group and of the profit or loss of the group for that period. In preparing these financial statements, the directors are required to:

- select suitable accounting policies and then apply them consistently;
- make judgements and accounting estimates that are reasonable and prudent;
- prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's and the group's transactions and disclose with reasonable accuracy at any time the financial position of the company and the group and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and the group and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

STATEMENT AS TO DISCLOSURE OF INFORMATION TO AUDITORS
So far as the directors are aware, there is no relevant audit information (as defined by Section 418 of the Companies Act 2006) of which the group's auditors are unaware, and each director has taken all the steps that he or she ought to have taken as a director in order to make himself or herself aware of any relevant audit information and to establish that the group's auditors are aware of that information.

COPPARD PLANT HIRE LIMITED (REGISTERED NUMBER: 01056494)

REPORT OF THE DIRECTORS
FOR THE YEAR ENDED 30 JUNE 2024


AUDITORS
The auditors, Lakeview Southern Audit Limited, will be proposed for re-appointment at the forthcoming Annual General Meeting.

ON BEHALF OF THE BOARD:





D B Coppard - Director


21 November 2024

REPORT OF THE INDEPENDENT AUDITORS TO THE MEMBERS OF
COPPARD PLANT HIRE LIMITED


Opinion
We have audited the financial statements of Coppard Plant Hire Limited (the 'parent company') and its subsidiaries (the 'group') for the year ended 30 June 2024 which comprise the Consolidated Income Statement, Consolidated Other Comprehensive Income, Consolidated Balance Sheet, Company Balance Sheet, Consolidated Statement of Changes in Equity, Company Statement of Changes in Equity, Consolidated Cash Flow Statement and Notes to the Consolidated Cash Flow Statement, Notes to the Financial Statements, including a summary of significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' (United Kingdom Generally Accepted Accounting Practice).

In our opinion the financial statements:
-give a true and fair view of the state of the group's and of the parent company affairs as at 30 June 2024 and of the group's profit for the year then ended;
-have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and
-have been prepared in accordance with the requirements of the Companies Act 2006.

Basis for opinion
We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditors' responsibilities for the audit of the financial statements section of our report. We are independent of the group in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC's Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Conclusions relating to going concern
In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.

Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.

Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report.

Other information
The directors are responsible for the other information. The other information comprises the information in the Group Strategic Report and the Report of the Directors, but does not include the financial statements and our Report of the Auditors thereon.

Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon.

In connection with our audit of the financial statements, our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the audit or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact. We have nothing to report in this regard.

Opinions on other matters prescribed by the Companies Act 2006
In our opinion, based on the work undertaken in the course of the audit:
- the information given in the Group Strategic Report and the Report of the Directors for the financial year for which the financial statements are prepared is consistent with the financial statements; and
- the Group Strategic Report and the Report of the Directors have been prepared in accordance with applicable legal requirements.

REPORT OF THE INDEPENDENT AUDITORS TO THE MEMBERS OF
COPPARD PLANT HIRE LIMITED


Matters on which we are required to report by exception
In the light of the knowledge and understanding of the group and the parent company and its environment obtained in the course of the audit, we have not identified material misstatements in the Group Strategic Report or the Report of the Directors.

We have nothing to report in respect of the following matters where the Companies Act 2006 requires us to report to you if, in our opinion:
- adequate accounting records have not been kept by the parent company, or returns adequate for our audit have not been received from branches not visited by us; or
- the parent company financial statements are not in agreement with the accounting records and returns; or
- certain disclosures of directors' remuneration specified by law are not made; or
- we have not received all the information and explanations we require for our audit.

Responsibilities of directors
As explained more fully in the Statement of Directors' Responsibilities set out on page four, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the directors determine necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.

In preparing the financial statements, the directors are responsible for assessing the group's and the parent company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the group or the parent company or to cease operations, or have no realistic alternative but to do so.

Auditors' responsibilities for the audit of the financial statements
Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue a Report of the Auditors that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below:

We considered the central laws and regulations to the entity and identified those being of significance. We undertook an enquiry of management and those charged with governance to evaluate those of significance and any instances of non-compliance.

Through discussion and, where appropriate, written representation we obtained an understanding of the entity's policies and procedures in relation to fraud risks, including knowledge of any actual, suspected or alleged fraud.
The Senior Statutory Auditor has assessed that the engagement team collectively have the appropriate competence and capabilities to identify or recognise non-compliance with laws and regulations within the areas that they are responsible for testing.

Where necessary, documentation scrutiny was used to determine the significance of any instances with non-compliance of central laws and regulations and reviewed disclosures made in the financial statements to ensure these were appropriately made. We also reviewed the journals processed by the finance team and reviewed all transactions outside the normal course of the entity's business.

We communicated relevant identified laws and regulations and potential fraud risks to all engagement team members and remained alert to any indications of fraud or non-compliance with laws and regulations throughout the audit.

Irregularities that result from fraud are inherently more difficult to detect from irregularities that result from error.

A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council's website at www.frc.org.uk/auditorsresponsibilities. This description forms part of our Report of the Auditors.

REPORT OF THE INDEPENDENT AUDITORS TO THE MEMBERS OF
COPPARD PLANT HIRE LIMITED


Use of our report
This report is made solely to the company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaken so that we might state to the company's members those matters we are required to state to them in a Report of the Auditors and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and the company's members as a body, for our audit work, for this report, or for the opinions we have formed.




Adrian Hull (Senior Statutory Auditor)
for and on behalf of Lakeview Southern Audit Limited
Chartered Accountants and
Statutory Auditors
2 Lakeview Stables
Lower St. Clere
Kemsing
Sevenoaks
Kent
TN15 6NL

26 November 2024

COPPARD PLANT HIRE LIMITED (REGISTERED NUMBER: 01056494)

CONSOLIDATED INCOME STATEMENT
FOR THE YEAR ENDED 30 JUNE 2024

30.6.24 30.6.23
Notes £    £   

TURNOVER 3 24,341,323 27,901,219

Cost of sales 19,214,243 21,666,540
GROSS PROFIT 5,127,080 6,234,679

Administrative expenses 3,711,970 3,751,298
1,415,110 2,483,381

Other operating income 137,199 133,543
OPERATING PROFIT 5 1,552,309 2,616,924

Interest receivable and similar income 77,852 19,554
1,630,161 2,636,478

Interest payable and similar expenses 7 105,403 118,077
PROFIT BEFORE TAXATION 1,524,758 2,518,401

Tax on profit 8 134,292 338,139
PROFIT FOR THE FINANCIAL YEAR 1,390,466 2,180,262
Profit attributable to:
Owners of the parent 1,390,466 2,180,262

COPPARD PLANT HIRE LIMITED (REGISTERED NUMBER: 01056494)

CONSOLIDATED OTHER COMPREHENSIVE INCOME
FOR THE YEAR ENDED 30 JUNE 2024

30.6.24 30.6.23
Notes £    £   

PROFIT FOR THE YEAR 1,390,466 2,180,262


OTHER COMPREHENSIVE INCOME - -
TOTAL COMPREHENSIVE INCOME
FOR THE YEAR

1,390,466

2,180,262

Total comprehensive income attributable to:
Owners of the parent 1,390,466 2,180,262

COPPARD PLANT HIRE LIMITED (REGISTERED NUMBER: 01056494)

CONSOLIDATED BALANCE SHEET
30 JUNE 2024

30.6.24 30.6.23
Notes £    £    £    £   
FIXED ASSETS
Intangible assets 11 1,536,649 2,053,498
Tangible assets 12 19,451,099 20,407,479
Investments 13 - -
Investment property 14 289,000 289,000
21,276,748 22,749,977

CURRENT ASSETS
Stocks 15 1,549,748 2,066,064
Debtors 16 3,253,666 3,979,856
Cash at bank and in hand 5,090,956 3,478,056
9,894,370 9,523,976
CREDITORS
Amounts falling due within one year 17 3,011,940 3,842,457
NET CURRENT ASSETS 6,882,430 5,681,519
TOTAL ASSETS LESS CURRENT
LIABILITIES

28,159,178

28,431,496

CREDITORS
Amounts falling due after more than one
year

18

(480,489

)

(1,729,903

)

PROVISIONS FOR LIABILITIES 22 (819,784 ) (993,154 )
NET ASSETS 26,858,905 25,708,439

CAPITAL AND RESERVES
Called up share capital 23 100,000 100,000
Retained earnings 24 26,758,905 25,608,439
SHAREHOLDERS' FUNDS 26,858,905 25,708,439

The financial statements were approved by the Board of Directors and authorised for issue on 21 November 2024 and were signed on its behalf by:





D B Coppard - Director


COPPARD PLANT HIRE LIMITED (REGISTERED NUMBER: 01056494)

COMPANY BALANCE SHEET
30 JUNE 2024

30.6.24 30.6.23
Notes £    £    £    £   
FIXED ASSETS
Intangible assets 11 43,400 62,500
Tangible assets 12 21,333,003 22,289,383
Investments 13 602 602
Investment property 14 289,000 289,000
21,666,005 22,641,485

CURRENT ASSETS
Stocks 15 1,549,748 2,066,064
Debtors 16 3,253,666 3,979,856
Cash at bank and in hand 5,090,956 3,478,056
9,894,370 9,523,976
CREDITORS
Amounts falling due within one year 17 3,012,040 3,842,557
NET CURRENT ASSETS 6,882,330 5,681,419
TOTAL ASSETS LESS CURRENT
LIABILITIES

28,548,335

28,322,904

CREDITORS
Amounts falling due after more than one
year

18

(480,489

)

(1,729,903

)

PROVISIONS FOR LIABILITIES 22 (819,784 ) (993,154 )
NET ASSETS 27,248,062 25,599,847

CAPITAL AND RESERVES
Called up share capital 23 100,000 100,000
Retained earnings 24 27,148,062 25,499,847
SHAREHOLDERS' FUNDS 27,248,062 25,599,847

Company's profit for the financial year 1,888,215 2,003,510

The financial statements were approved by the Board of Directors and authorised for issue on 21 November 2024 and were signed on its behalf by:





D B Coppard - Director


COPPARD PLANT HIRE LIMITED (REGISTERED NUMBER: 01056494)

CONSOLIDATED STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 30 JUNE 2024

Called up
share Retained Total
capital earnings equity
£    £    £   
Balance at 1 July 2022 100,000 23,908,177 24,008,177

Changes in equity
Dividends - (480,000 ) (480,000 )
Total comprehensive income - 2,180,262 2,180,262
Balance at 30 June 2023 100,000 25,608,439 25,708,439

Changes in equity
Dividends - (240,000 ) (240,000 )
Total comprehensive income - 1,390,466 1,390,466
Balance at 30 June 2024 100,000 26,758,905 26,858,905

COPPARD PLANT HIRE LIMITED (REGISTERED NUMBER: 01056494)

COMPANY STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 30 JUNE 2024

Called up
share Retained Total
capital earnings equity
£    £    £   
Balance at 1 July 2022 100,000 23,976,337 24,076,337

Changes in equity
Dividends - (480,000 ) (480,000 )
Total comprehensive income - 2,003,510 2,003,510
Balance at 30 June 2023 100,000 25,499,847 25,599,847

Changes in equity
Dividends - (240,000 ) (240,000 )
Total comprehensive income - 1,888,215 1,888,215
Balance at 30 June 2024 100,000 27,148,062 27,248,062

COPPARD PLANT HIRE LIMITED (REGISTERED NUMBER: 01056494)

CONSOLIDATED CASH FLOW STATEMENT
FOR THE YEAR ENDED 30 JUNE 2024

30.6.24 30.6.23
Notes £    £   
Cash flows from operating activities
Cash generated from operations 1 6,250,065 6,008,308
Interest paid (105,403 ) (118,077 )
Tax paid (490,000 ) (453,061 )
Net cash from operating activities 5,654,662 5,437,170

Cash flows from investing activities
Purchase of intangible fixed assets (1,000 ) (206,474 )
Purchase of tangible fixed assets (3,768,540 ) (4,259,818 )
Sale of tangible fixed assets 1,517,914 1,005,595
Interest received 77,852 19,554
Net cash from investing activities (2,173,774 ) (3,441,143 )

Cash flows from financing activities
Loan repayments in year (1,627,988 ) (552,302 )
Amount introduced by directors - 240,000
Equity dividends paid (240,000 ) (480,000 )
Net cash from financing activities (1,867,988 ) (792,302 )

Increase in cash and cash equivalents 1,612,900 1,203,725
Cash and cash equivalents at beginning of
year

2

3,478,056

2,274,331

Cash and cash equivalents at end of year 2 5,090,956 3,478,056

COPPARD PLANT HIRE LIMITED (REGISTERED NUMBER: 01056494)

NOTES TO THE CONSOLIDATED CASH FLOW STATEMENT
FOR THE YEAR ENDED 30 JUNE 2024


1. RECONCILIATION OF PROFIT BEFORE TAXATION TO CASH GENERATED FROM
OPERATIONS
30.6.24 30.6.23
£    £   
Profit before taxation 1,524,758 2,518,401
Depreciation charges 4,470,577 4,555,019
Profit on disposal of fixed assets (745,723 ) (436,652 )
Finance costs 105,403 118,077
Finance income (77,852 ) (19,554 )
5,277,163 6,735,291
Decrease in stocks 516,316 63,466
Decrease/(increase) in trade and other debtors 726,190 (938,118 )
(Decrease)/increase in trade and other creditors (269,604 ) 147,669
Cash generated from operations 6,250,065 6,008,308

2. CASH AND CASH EQUIVALENTS

The amounts disclosed on the Cash Flow Statement in respect of cash and cash equivalents are in respect of these Balance Sheet amounts:

Year ended 30 June 2024
30.6.24 1.7.23
£    £   
Cash and cash equivalents 5,090,956 3,478,056
Year ended 30 June 2023
30.6.23 1.7.22
£    £   
Cash and cash equivalents 3,478,056 2,274,331


3. ANALYSIS OF CHANGES IN NET FUNDS

At 1.7.23 Cash flow At 30.6.24
£    £    £   
Net cash
Cash at bank and in hand 3,478,056 1,612,900 5,090,956
3,478,056 1,612,900 5,090,956
Debt
Debts falling due within 1 year (670,379 ) 378,576 (291,803 )
Debts falling due after 1 year (1,729,903 ) 1,249,414 (480,489 )
(2,400,282 ) 1,627,990 (772,292 )
Total 1,077,774 3,240,890 4,318,664

COPPARD PLANT HIRE LIMITED (REGISTERED NUMBER: 01056494)

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024


1. STATUTORY INFORMATION

Coppard Plant Hire Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the General Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Revenue recognition
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Plant hire income is recorded in the period in which the plant is physically hired out and plant sales are recorded on the date the item of plant is sold.

Rental income is recorded in the period in which the rent is due.

Software income is recorded in the period that covers the licence and support.

In respect of property developments, turnover is recognised once legal completion has been achieved.

Goodwill
Goodwill, being the amount paid in connection with the acquisition of businesses in 2020, 2022 and 2023 is being amortised evenly over its estimated useful life of five years.

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Freehold property - 2% on cost
Short leasehold - 2% on cost
Long leasehold - 33% on cost
Plant and machinery - 20% on cost
Motor vehicles - 25% on reducing balance and 25% on cost
Office equipment - 20% on reducing balance

Tangible fixed assets are stated at cost less accumulated depreciation. Land is not depreciated.

Investment property
Investment Property is shown at the most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in the statement of comprehensive income.

Investment property is property held to earn rentals and capital appreciation which is not occupied by the company. Any aggregate surplus or deficit arising from changes in market value is transferred to the profit and loss reserve.

COPPARD PLANT HIRE LIMITED (REGISTERED NUMBER: 01056494)

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2024


2. ACCOUNTING POLICIES - continued

Stocks
Stocks are valued at the lower of cost and net realisable value. Net realisable value is based on the estimated selling price less any estimated completion or selling costs, after making due allowance for obsolete and slow moving items.

Work in progress which relates to property development is valued at the lower of cost and net realisable value.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Consolidated Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the statement of financial position date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to the statement of comprehensive income on a straight line basis over the period of the lease.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to the statement of comprehensive income in the period to which they relate.

COPPARD PLANT HIRE LIMITED (REGISTERED NUMBER: 01056494)

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2024


2. ACCOUNTING POLICIES - continued

Financial instruments
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the entity after deducting all of its financial liabilities.

Where the contractual obligations of financial instruments (including share capital) are equivalent to a similar debt instrument, those financial instruments are classified as financial liabilities. Financial liabilities are presented as such in the balance sheet. Finance costs and gains and losses relating to financial liabilities are included in the profit and loss account. Finance costs are calculated so as to produce a constant rate of return on the outstanding liability.

Where the contractual terms of share capital do not have any terms meeting the definition of a financial liability then this is classed as an equity instrument. Dividends and distributions relating to equity instruments are debited direct to equity.

3. TURNOVER

The turnover and profit before taxation are attributable to the principal activities of the group.

An analysis of turnover by class of business is given below:

30.6.24 30.6.23
£    £   
Plant hire and sales etc. 24,341,323 27,361,219
Property developments - 540,000
24,341,323 27,901,219

An analysis of turnover by geographical market is given below:

30.6.24 30.6.23
£    £   
United Kingdom 24,288,943 27,760,064
Europe 52,380 141,155
24,341,323 27,901,219

4. EMPLOYEES AND DIRECTORS
30.6.24 30.6.23
£    £   
Wages and salaries 4,283,465 4,161,378
Social security costs 441,175 437,629
Other pension costs 379,671 293,981
5,104,311 4,892,988

COPPARD PLANT HIRE LIMITED (REGISTERED NUMBER: 01056494)

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2024


4. EMPLOYEES AND DIRECTORS - continued

The average number of employees during the year was as follows:
30.6.24 30.6.23

Direct staff 75 73
Administrative staff 31 32
Management staff 7 6
113 111

30.6.24 30.6.23
£    £   
Directors' remuneration 91,549 94,432
Directors' pension contributions to money purchase schemes 287,466 204,666

The number of directors to whom retirement benefits were accruing was as follows:

Money purchase schemes 4 4

5. OPERATING PROFIT

The operating profit is stated after charging/(crediting):

30.6.24 30.6.23
£    £   
Hire of plant and machinery 108,525 163,060
Depreciation - owned assets 3,952,729 4,046,437
Profit on disposal of fixed assets (745,723 ) (436,652 )
Goodwill amortisation 517,849 508,582

6. AUDITORS' REMUNERATION
30.6.24 30.6.23
£    £   
Fees payable to the company's auditors for the audit of the company's
financial statements

9,500

9,500
Total audit fees 9,500 9,500

Taxation compliance services 1,000 1,000
Other non- audit services 14,285 22,560
Total non-audit fees 15,285 23,560
Total fees payable 24,785 33,060

COPPARD PLANT HIRE LIMITED (REGISTERED NUMBER: 01056494)

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2024


7. INTEREST PAYABLE AND SIMILAR EXPENSES
30.6.24 30.6.23
£    £   
Bank loan interest 105,403 118,077

8. TAXATION

Analysis of the tax charge
The tax charge on the profit for the year was as follows:
30.6.24 30.6.23
£    £   
Current tax:
UK corporation tax 307,663 478,721

Deferred tax (173,371 ) (140,582 )
Tax on profit 134,292 338,139

Reconciliation of total tax charge included in profit and loss
The tax assessed for the year is lower than the standard rate of corporation tax in the UK. The difference is explained below:

30.6.24 30.6.23
£    £   
Profit before tax 1,524,758 2,518,401
Profit multiplied by the standard rate of corporation tax in the UK of 25 %
(2023 - 25 %)

381,190

629,600

Effects of:
Utilisation of tax losses - (596 )
Capital allowances in excess of depreciation and net of deferred tax movement
(246,898

)

(185,664

)
Effect of marginal rate of corporation tax - (105,201 )
Total tax charge 134,292 338,139

9. INDIVIDUAL INCOME STATEMENT

As permitted by Section 408 of the Companies Act 2006, the Statement of Comprehensive Income of the parent company is not presented as part of these financial statements.


10. DIVIDENDS
30.6.24 30.6.23
£    £   
B Ordinary shares of £1 each
Interim 240,000 480,000

COPPARD PLANT HIRE LIMITED (REGISTERED NUMBER: 01056494)

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2024


11. INTANGIBLE FIXED ASSETS

Group
Goodwill
£   
COST
At 1 July 2023 2,685,835
Additions 1,000
At 30 June 2024 2,686,835
AMORTISATION
At 1 July 2023 632,337
Amortisation for year 517,849
At 30 June 2024 1,150,186
NET BOOK VALUE
At 30 June 2024 1,536,649
At 30 June 2023 2,053,498

Company
Goodwill
£   
COST
At 1 July 2023 197,088
Additions 1,000
At 30 June 2024 198,088
AMORTISATION
At 1 July 2023 134,588
Amortisation for year 20,100
At 30 June 2024 154,688
NET BOOK VALUE
At 30 June 2024 43,400
At 30 June 2023 62,500

COPPARD PLANT HIRE LIMITED (REGISTERED NUMBER: 01056494)

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2024


12. TANGIBLE FIXED ASSETS

Group
Freehold Short Long
property leasehold leasehold
£    £    £   
COST
At 1 July 2023 4,555,984 231,359 4,350
Additions - 5,184 -
Disposals - - -
At 30 June 2024 4,555,984 236,543 4,350
DEPRECIATION
At 1 July 2023 188,543 12,452 4,350
Charge for year 11,069 4,379 -
Eliminated on disposal - - -
At 30 June 2024 199,612 16,831 4,350
NET BOOK VALUE
At 30 June 2024 4,356,372 219,712 -
At 30 June 2023 4,367,441 218,907 -

Plant and Motor Office
machinery vehicles equipment Totals
£    £    £    £   
COST
At 1 July 2023 41,614,455 1,048,359 274,527 47,729,034
Additions 3,551,633 75,700 136,023 3,768,540
Disposals (2,238,192 ) (14,904 ) - (2,253,096 )
At 30 June 2024 42,927,896 1,109,155 410,550 49,244,478
DEPRECIATION
At 1 July 2023 26,104,596 827,656 183,958 27,321,555
Charge for year 3,860,573 55,393 21,315 3,952,729
Eliminated on disposal (1,466,610 ) (14,295 ) - (1,480,905 )
At 30 June 2024 28,498,559 868,754 205,273 29,793,379
NET BOOK VALUE
At 30 June 2024 14,429,337 240,401 205,277 19,451,099
At 30 June 2023 15,509,859 220,703 90,569 20,407,479

COPPARD PLANT HIRE LIMITED (REGISTERED NUMBER: 01056494)

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2024


12. TANGIBLE FIXED ASSETS - continued

Company
Freehold Short Long
property leasehold leasehold
£    £    £   
COST
At 1 July 2023 4,555,984 231,359 4,350
Additions - 5,184 -
Disposals - - -
At 30 June 2024 4,555,984 236,543 4,350
DEPRECIATION
At 1 July 2023 188,543 12,452 4,350
Charge for year 11,069 4,379 -
Eliminated on disposal - - -
At 30 June 2024 199,612 16,831 4,350
NET BOOK VALUE
At 30 June 2024 4,356,372 219,712 -
At 30 June 2023 4,367,441 218,907 -

Plant and Motor Office
machinery vehicles equipment Totals
£    £    £    £   
COST
At 1 July 2023 41,086,176 807,821 223,207 46,908,897
Additions 3,551,633 75,700 136,023 3,768,540
Disposals (2,238,192 ) (14,904 ) - (2,253,096 )
At 30 June 2024 42,399,617 868,617 359,230 48,424,341
DEPRECIATION
At 1 July 2023 23,665,975 615,556 132,638 24,619,514
Charge for year 3,860,573 55,393 21,315 3,952,729
Eliminated on disposal (1,466,610 ) (14,295 ) - (1,480,905 )
At 30 June 2024 26,059,938 656,654 153,953 27,091,338
NET BOOK VALUE
At 30 June 2024 16,339,679 211,963 205,277 21,333,003
At 30 June 2023 17,420,201 192,265 90,569 22,289,383

COPPARD PLANT HIRE LIMITED (REGISTERED NUMBER: 01056494)

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2024


13. FIXED ASSET INVESTMENTS

Company
Shares in
group
undertakings
£   
COST
At 1 July 2023
and 30 June 2024 602
NET BOOK VALUE
At 30 June 2024 602
At 30 June 2023 602


14. INVESTMENT PROPERTY

Group
Total
£   
FAIR VALUE
At 1 July 2023
and 30 June 2024 289,000
NET BOOK VALUE
At 30 June 2024 289,000
At 30 June 2023 289,000

Company
Total
£   
FAIR VALUE
At 1 July 2023
and 30 June 2024 289,000
NET BOOK VALUE
At 30 June 2024 289,000
At 30 June 2023 289,000

The investment property was revalued in February 2017 by D B Coppard, a director, on the basis of open market value for existing use (cost £197,135).

COPPARD PLANT HIRE LIMITED (REGISTERED NUMBER: 01056494)

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2024


14. INVESTMENT PROPERTY - continued

Company

Fair value at 30 June 2024 is represented by:
£   
Valuation in 2015 18,115
Valuation in 2016 27,865
Valuation in 2017 45,885
Cost 197,135
289,000

15. STOCKS

Group Company
30.6.24 30.6.23 30.6.24 30.6.23
£    £    £    £   
Stocks 1,478,471 2,044,787 1,478,471 2,044,787
Work-in-progress 71,277 21,277 71,277 21,277
1,549,748 2,066,064 1,549,748 2,066,064

16. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

Group Company
30.6.24 30.6.23 30.6.24 30.6.23
£    £    £    £   
Trade debtors 2,851,349 3,065,371 2,851,349 3,065,371
Other debtors 79,475 30,366 79,475 30,366
Prepayments 322,842 884,119 322,842 884,119
3,253,666 3,979,856 3,253,666 3,979,856

17. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

Group Company
30.6.24 30.6.23 30.6.24 30.6.23
£    £    £    £   
Bank loans and overdrafts (see note 19) 291,803 670,379 291,803 670,379
Trade creditors 1,617,847 2,020,378 1,617,847 2,020,378
Amounts owed to group undertakings - - 100 100
Tax 62,405 244,742 62,405 244,742
Social security and other taxes 656,661 531,831 656,661 531,831
Other creditors 23,896 20,684 23,896 20,684
Directors' current accounts 240,375 240,375 240,375 240,375
Accruals and deferred income 118,953 114,068 118,953 114,068
3,011,940 3,842,457 3,012,040 3,842,557

COPPARD PLANT HIRE LIMITED (REGISTERED NUMBER: 01056494)

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2024


18. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR

Group Company
30.6.24 30.6.23 30.6.24 30.6.23
£    £    £    £   
Bank loans (see note 19) 480,489 1,729,903 480,489 1,729,903

19. LOANS

An analysis of the maturity of loans is given below:

Group Company
30.6.24 30.6.23 30.6.24 30.6.23
£    £    £    £   
Amounts falling due within one year or on demand:
Bank loans 291,803 670,379 291,803 670,379
Amounts falling due between one and two years:
Bank loans - 1-2 years 291,804 670,379 291,804 670,379
Amounts falling due between two and five years:
Bank loans - 2-5 years 188,685 1,059,524 188,685 1,059,524

20. SECURED DEBTS

The following secured debts are included within creditors:

Group
30.6.24 30.6.23
£    £   
Bank loans 772,292 2,400,282

The bank loan is secured by fixed charge over the following properties owned by the company as well as a fixed and floating charge on all assets:
Yellow Hammers, Bletchingly Road, Godstone, RH9 8NB
Ivy Mill Lane, Godstone, Surrey, RH9 8NE

21. FINANCIAL INSTRUMENTS

The company has basic financial debt instruments which are all measured at cost. These include trade debtors, other debtors, cash and bank in hand and trade creditors.

COPPARD PLANT HIRE LIMITED (REGISTERED NUMBER: 01056494)

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2024


22. PROVISIONS FOR LIABILITIES

Group Company
30.6.24 30.6.23 30.6.24 30.6.23
£    £    £    £   
Deferred tax
Accelerated capital allowances 796,818 970,188 796,818 970,188
Deferred tax on revaluation of investment
property

22,966

22,966

22,966

22,966
819,784 993,154 819,784 993,154

Group
Deferred
tax
£   
Balance at 1 July 2023 993,154
Provided during year (173,370 )
Balance at 30 June 2024 819,784

Company
Deferred
tax
£   
Balance at 1 July 2023 993,154
Provided during year (173,370 )
Balance at 30 June 2024 819,784

23. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.6.24 30.6.23
value: £    £   
51,004 A Ordinary £1 51,004 51,004
48,996 B Ordinary £1 48,996 48,996
100,000 100,000

Each holder of Ordinary Shares shall be entitled to one vote for every Ordinary Share held. and shall be entitled to receive notice of meetings and to attend and vote at General Meetings. The Board may declare and pay different levels of dividends and other distributions on each class of Share.

COPPARD PLANT HIRE LIMITED (REGISTERED NUMBER: 01056494)

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2024


24. RESERVES

Group
Retained
earnings
£   

At 1 July 2023 25,608,439
Profit for the year 1,390,466
Dividends (240,000 )
At 30 June 2024 26,758,905

Company
Retained
earnings
£   

At 1 July 2023 25,499,847
Profit for the year 1,888,215
Dividends (240,000 )
At 30 June 2024 27,148,062

The retained earnings are the cumulative profit and loss net of distributions to owners, plus £91,865 (2023: £91,865) of non-distributable revaluation gains.

25. PENSION COMMITMENTS

The company makes contributions to a defined contribution pension scheme. During the year contributions of £379,671 (2023: £293,981) were paid. The costs of these contributions are charged to the statement of comprehensive income on an accruals basis as the become payable under the scheme.

26. ULTIMATE PARENT COMPANY

Coppard Plant Hire Limited is regarded by the directors as being the company's ultimate parent company.

The registered office where the financial statements may be obtained is Wraysbury, Crowborough Hill, Crowborough, East Sussex, TN6 2JE.

Coppard Plant Hire Ltd holds 100% of the voting shares in Thomas Holdings (Winnersh) Limited, Winnersh Plant Hire Limited and George Sands And Company Limited.

All of the subsidiaries registered office where the financial statements may be obtained is Wraysbury, Crowborough Hill, Crowborough, East Sussex, TN6 2JE.

The principal place of business of the parent and all subsidiaries is Wraysbury, Crowborough Hill, Crowborough, East Sussex, TN6 2JE.

COPPARD PLANT HIRE LIMITED (REGISTERED NUMBER: 01056494)

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2024


27. RELATED PARTY DISCLOSURES

INDIVIDUALS THAT HAVE SIGNIFICANT CONTROL:
During the year, the company paid rent amounting to £105,960 (2023: £105,960) to the directors and their spouses in respect of sites used in the company's business.

At the year end, the company owed £40,000 to each of B E Coppard, A L Coppard, J T Coppard, K F Coppard, L T Etherington and Q Coppard, directors.

OTHER RELATED PARTIES:
The company sold goods amounting to £69,475 (2023: £71,738) on normal commercial terms to Proform Concrete Ltd, an entity in which A L Coppard, a director, has a significant interest.

At the year end, the company was owed £nil (2023: £20,000) from Proform Concrete Ltd, an entity in which A L Coppard, a director, has a significant interest.

The company paid £54,435 (2023: £54,003) for services on normal commercial terms to Alpine Designs And Adventures Ltd, an entity in which L T Etherington, a director, has a significant interest.

The company's key management personnel are considered to be the directors.

The controlling party is D B Coppard, a director.

28. GENERAL INFORMATION

Coppard Plant Hire Ltd is a company limited by shares, incorporated and domiciled in England and Wales and has it's registered office and principal place of business at Wraysbury, Crowborough Hill, Crowborough, East Sussex, TN6 2JE.