Ltd Facts The UK company register, as filed

Register entry · No. 04007658

PHB (CONTRACTORS) HENFIELD LIMITED

Active Private Limited Company Incorporated 5 Jun 2000

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Last filed accounts

    Net assets £870,886.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jun 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRSLAND PARK ESTATE HENFIELD ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, BN6 9JJ

    As filed with Companies House.

  2. Nature of business

    • 42990 Construction of other civil engineering projects n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Jul 2027
    Last made up to
    1 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. PHB (CONTRACTORS) HENFIELD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £546,697 £870,886 9
30 Jun 2024 not published not published £736,302 £1,169,672 11
30 Jun 2023 not published not published £827,012 £1,431,024 15
30 Jun 2022 not published not published £799,893 £1,324,399 15
30 Jun 2021 not published not published £699,043 £1,180,076 15
30 Jun 2020 not published not published £550,728 £1,114,775 14

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Haworth Booth Company Director Director 5 Jun 2000 — February 1943 British · England
Peter Frederick Tolhurst Accountant Secretary 18 Apr 2005 — February 1949 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Haworth Booth Ownership of shares 75 to 100 percent 1 Jun 2026 — February 1943 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is PHB (CONTRACTORS) HENFIELD LIMITED still trading?

The register shows PHB (CONTRACTORS) HENFIELD LIMITED as active.

What does PHB (CONTRACTORS) HENFIELD LIMITED do?

It files the industry code 42990 (Construction of other civil engineering projects n.e.c.).

When was PHB (CONTRACTORS) HENFIELD LIMITED set up?

It was incorporated on 5 June 2000.

When are PHB (CONTRACTORS) HENFIELD LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is PHB (CONTRACTORS) HENFIELD LIMITED's next confirmation statement due?

By 15 July 2027.

Who runs PHB (CONTRACTORS) HENFIELD LIMITED?

PHB (CONTRACTORS) HENFIELD LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (42990), active, set up around the same time. More in this industry →

  1. 04133009 ACEGREEN LIMITED Active Private Limited Company Inc. 29 Dec 2000 42990 · Construction of other civil engineering projects n.e.c.
  2. 04133280 BRIAN ARMISTEAD LIMITED Active Private Limited Company Inc. 29 Dec 2000 42990 · Construction of other civil engineering projects n.e.c.
  3. 04131852 SAPLING ASSOCIATES LIMITED Active Private Limited Company Inc. 28 Dec 2000 42990 · Construction of other civil engineering projects n.e.c.
  4. SC214088 G MCNAUGHTON & SON (PLANT HIRE) LIMITED Active Private Limited Company Inc. 22 Dec 2000 42990 · Construction of other civil engineering projects n.e.c.
  5. 04128803 DIGIMAGE LIMITED Active Private Limited Company Inc. 20 Dec 2000 42990 · Construction of other civil engineering projects n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House