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Marboot Centregate Ltd

Marboot Centregate Ltd is an active company incorporated on 30 June 2015 with the registered office located in Sheffield, South Yorkshire. Marboot Centregate Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09662598
Private limited company
Age
10 years
Incorporated 30 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (6 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS
United Kingdom
Address changed on 13 Nov 2023 (2 years 2 months ago)
Previous address was Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom
Telephone
0114 3504477
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Jan 1967
Henry Boot Developments Limited
PSC
Henry Boot Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Boot Developments Limited
Vivienne Clements and Edward James Hutchinson are mutual people.
Active
Plot 7 East Markham Vale Management Company Limited
Vivienne Clements and Edward James Hutchinson are mutual people.
Active
Capitol Park Property Services Limited
Vivienne Clements and Edward James Hutchinson are mutual people.
Active
Marboot Centregate 2 Limited
Vivienne Clements and Edward James Hutchinson are mutual people.
Active
Henry Boot Cornwall House Limited
Vivienne Clements and Edward James Hutchinson are mutual people.
Active
Iamp Management Company Limited
Vivienne Clements and Edward James Hutchinson are mutual people.
Active
First National Housing Trust Limited
Edward James Hutchinson is a mutual person.
Active
Henry Boot Estates Limited
Edward James Hutchinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £23.17K (-96%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.27M
Increased by £33.72K (+3%)
Total Liabilities
£0
Decreased by £43.67K (-100%)
Net Assets
£1.27M
Increased by £77.39K (+6%)
Debt Ratio (%)
0%
Decreased by 3.53% (-100%)
Latest Activity
Amy Louise Stanbridge Resigned
1 Month Ago on 2 Dec 2025
Mrs Jaimie Louise Read Appointed
1 Month Ago on 2 Dec 2025
Mrs Vivienne Clements Details Changed
2 Months Ago on 28 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 5 Jul 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Jul 2024
Mrs Amy Louise Stanbridge Details Changed
2 Years 2 Months Ago on 10 Nov 2023
Mrs Vivienne Clements Details Changed
5 Years Ago on 17 Feb 2020
Mr Edward James Hutchinson Details Changed
7 Years Ago on 28 Sep 2018
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Documents
Termination of appointment of Amy Louise Stanbridge as a secretary on 2 December 2025
Submitted on 12 Dec 2025
Appointment of Mrs Jaimie Louise Read as a secretary on 2 December 2025
Submitted on 12 Dec 2025
Director's details changed for Mrs Vivienne Clements on 28 October 2025
Submitted on 12 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 3 Jul 2024
Repayment History
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