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PHB (Contractors) Henfield Limited

PHB (Contractors) Henfield Limited is an active company incorporated on 5 June 2000 with the registered office located in Hassocks, West Sussex. PHB (Contractors) Henfield Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04007658
Private limited company
Age
25 years
Incorporated 5 June 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 October 2025 (2 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Firsland Park Estate Henfield Road
Albourne
Hassocks
West Sussex
BN6 9JJ
Same address for the past 10 years
Telephone
01273493496
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1943
Director • British • Lives in England • Born in Apr 1966
Secretary • Accountant • British • Lives in England • Born in Feb 1949
Mrs Susan ANN Haworth-Booth
PSC • British • Lives in England • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
P.F. Tolhurst Book-Keeping Services Limited
Peter Frederick Tolhurst is a mutual person.
Active
A & H Furnishings Ltd
Peter Frederick Tolhurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£736.3K
Decreased by £90.71K (-11%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 4 (-27%)
Total Assets
£1.5M
Decreased by £236.26K (-14%)
Total Liabilities
-£329.67K
Increased by £25.09K (+8%)
Net Assets
£1.17M
Decreased by £261.35K (-18%)
Debt Ratio (%)
22%
Increased by 4.44% (+25%)
Latest Activity
Stephen Martin Gander Resigned
1 Month Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 30 Oct 2025
Susan Ann Haworth-Booth Resigned
2 Months Ago on 24 Oct 2025
Sarah Brown Resigned
2 Months Ago on 24 Oct 2025
Charge Satisfied
2 Months Ago on 16 Oct 2025
Confirmation Submitted
7 Months Ago on 9 Jun 2025
Christopher Peter Sumners Resigned
9 Months Ago on 31 Mar 2025
Sarah Brown Details Changed
10 Months Ago on 1 Mar 2025
Sarah Brown Appointed
11 Months Ago on 1 Feb 2025
Mr Christopher Peter Sumners Appointed
1 Year Ago on 1 Jan 2025
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Documents
Termination of appointment of Stephen Martin Gander as a director on 1 December 2025
Submitted on 3 Dec 2025
Confirmation statement made on 30 October 2025 with updates
Submitted on 30 Oct 2025
Termination of appointment of Susan Ann Haworth-Booth as a director on 24 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Sarah Brown as a director on 24 October 2025
Submitted on 27 Oct 2025
Satisfaction of charge 1 in full
Submitted on 16 Oct 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 9 Jun 2025
Termination of appointment of Christopher Peter Sumners as a director on 31 March 2025
Submitted on 2 Apr 2025
Director's details changed for Sarah Brown on 1 March 2025
Submitted on 6 Mar 2025
Appointment of Sarah Brown as a director on 1 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Christopher Peter Sumners as a director on 1 January 2025
Submitted on 6 Jan 2025
Repayment History
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