Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
PHB (Contractors) Henfield Limited
- Incorporated
- 5 June 2000 (26 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Owned by
- Peter Haworth Booth
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Firsland Park Estate Henfield RoadAlbourneHassocksBN6 9JJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 18 April 2005
British
Director · Appointed 5 June 2000
British
Born February 1943 (83)
Officer history (10 former)
1 December 2025
Resigned Gander, Stephen Martin as Director
24 October 2025
Resigned Brown, Sarah as Director
24 October 2025
Resigned Haworth-Booth, Susan Ann as Director
31 March 2025
Resigned Sumners, Christopher Peter as Director
1 February 2025
Appointed Brown, Sarah as Director
1 January 2025
Appointed Sumners, Christopher Peter as Director
1 January 2023
Resigned Davis, Jonathan as Director
20 January 2017
Appointed Gander, Stephen Martin as Director
20 January 2017
Appointed Davis, Jonathan as Director
20 January 2017
Appointed Haworth-Booth, Susan Ann as Director
30 June 2005
Resigned Grover, David John as Director
18 April 2005
18 April 2005
9 June 2004
9 June 2004
Appointed Grover, David John as Director
5 June 2000
5 June 2000
5 June 2000
5 June 2000
5 June 2000
5 June 2000
5 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1943 (83)
Former controllers (2)
1 June 2026
Ceased Susan Ann Haworth-Booth — Owns 25–50% of shares
1 June 2026
Ceased Peter Haworth Booth — Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £870,886
- Cash
- £546,697
- Debt Ratio
- 17%
- Current Ratio
- 4.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £313,632 | £421,749 | £479,530 | £562,710 | £477,242 | £451,355 | £497,835 |
| Current Assets | £740,137 | £1,077,589 | £1,256,066 | £1,304,693 | £1,080,956 | £1,239,188 | £737,407 |
| Debtors | £193,440 | £341,287 | £429,054 | £504,800 | £381,913 | £688,460 | £432,701 |
| Cash | £546,697 | £736,302 | £827,012 | £799,893 | £699,043 | £550,728 | £304,706 |
| Creditors (< 1 year) | £159,055 | £224,575 | £186,938 | £404,719 | £289,381 | £466,326 | £240,162 |
| Creditors (> 1 year) | £0 | £25,743 | |||||
| Net Current Assets | £581,082 | £853,014 | £1,069,128 | £899,974 | £791,575 | £772,862 | £497,245 |
| Net Assets | £870,886 | £1,169,672 | £1,431,024 | £1,324,399 | £1,180,076 | £1,114,775 | £912,407 |
| Shareholder Funds | £870,886 | £1,169,672 | £1,431,024 | £1,324,399 | £1,180,076 | £1,114,775 | £912,407 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 18 June 2026 | Notification of a person with significant control | |||
| 18 June 2026 | Cessation of a person with significant control | |||
| 18 June 2026 | Confirmation statement with updates | 17 June 2026 | ||
| 17 June 2026 | Cessation of a person with significant control |
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