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Marboot Centregate 2 Limited

Marboot Centregate 2 Limited is an active company incorporated on 18 April 2016 with the registered office located in Sheffield, South Yorkshire. Marboot Centregate 2 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10129169
Private limited company
Age
9 years
Incorporated 18 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 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 (11 months remaining)
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS
United Kingdom
Address changed on 13 Nov 2023 (1 year 11 months ago)
Previous address was Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom
Telephone
0121 2895555
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in England • Born in Jan 1967
Marboot Centregate Ltd
PSC
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Mutual Companies
Henry Boot Developments Limited
Edward James Hutchinson and Vivienne Clements are mutual people.
Active
Plot 7 East Markham Vale Management Company Limited
Edward James Hutchinson and Vivienne Clements are mutual people.
Active
Capitol Park Property Services Limited
Edward James Hutchinson and Vivienne Clements are mutual people.
Active
Marboot Centregate Ltd
Edward James Hutchinson and Vivienne Clements are mutual people.
Active
Henry Boot Cornwall House Limited
Edward James Hutchinson and Vivienne Clements are mutual people.
Active
Iamp Management Company Limited
Edward James Hutchinson and Vivienne Clements 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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£128K
Same as previous period
Total Liabilities
-£586K
Increased by £1K (0%)
Net Assets
-£458K
Decreased by £1K (0%)
Debt Ratio (%)
458%
Increased by 0.78% (0%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 13 Nov 2023
Mrs Amy Louise Stanbridge Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Marboot Centregate Ltd (PSC) Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 4 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 3 Apr 2024
Director's details changed for Mrs Vivienne Clements on 17 February 2020
Submitted on 3 Apr 2024
Director's details changed for Mr Edward James Hutchinson on 28 September 2018
Submitted on 3 Apr 2024
Secretary's details changed for Mrs Amy Louise Stanbridge on 10 November 2023
Submitted on 27 Nov 2023
Repayment History
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