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Wentbridge Construction Ltd HARPENDEN

Wentbridge Construction started in year 2000 as Private Limited Company with registration number 04129791. The Wentbridge Construction company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Harpenden at Coleswood Lodge. Postal code: AL5 1DG. Since June 1, 2005 Wentbridge Construction Ltd is no longer carrying the name Wentbridge (shenley).

At present there are 2 directors in the the company, namely Marie J. and Nigel J.. In addition one secretary - Marie J. - is with the firm. As of 29 April 2024, there was 1 ex director - Andrew M.. There were no ex secretaries.

Wentbridge Construction Ltd Address / Contact

Office Address Coleswood Lodge
Office Address2 East Common
Town Harpenden
Post code AL5 1DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04129791
Date of Incorporation Fri, 22nd Dec 2000
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Marie J.

Position: Director

Appointed: 05 April 2001

Marie J.

Position: Secretary

Appointed: 14 February 2001

Nigel J.

Position: Director

Appointed: 14 February 2001

Andrew M.

Position: Director

Appointed: 05 March 2001

Resigned: 18 June 2001

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 2000

Resigned: 14 February 2001

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 22 December 2000

Resigned: 14 February 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Wentbridge Group Limited from Harpenden, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Marie J. This PSC has significiant influence or control over the company,. Then there is Nigel J., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Wentbridge Group Limited

Coleswood Lodge East Common, Harpenden, Hertfordshire, AL5 1DG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03680040
Notified on 21 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Marie J.

Notified on 6 April 2016
Nature of control: significiant influence or control

Nigel J.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Wentbridge (shenley) June 1, 2005
Brentfield Developments February 15, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 822 0071 880 753       
Balance Sheet
Cash Bank On Hand 500 585294 105268 997268 067275 226277 622275 106287 849
Current Assets1 290 8991 002 626299 995272 816272 486280 735281 911275 606288 349
Debtors721 866502 0415 8903 8194 4195 5094 289500500
Net Assets Liabilities 1 773 2182 086 1172 063 4712 037 0622 012 4051 967 6131 881 1962 371 370
Other Debtors 493 596    4 289500500
Property Plant Equipment 6996501 1167334502755 322 
Cash Bank In Hand569 033500 585       
Tangible Fixed Assets1 121 7771 120 699       
Reserves/Capital
Called Up Share Capital200200       
Profit Loss Account Reserve1 125 7101 184 456       
Shareholder Funds1 822 0071 880 753       
Other
Accrued Liabilities Deferred Income 16 1899 3287 91925 6724 5628 661  
Accumulated Depreciation Impairment Property Plant Equipment 7 7817 8308 5138 8967 8598 0344 5296 130
Amounts Owed To Group Undertakings 197 32629 34828 61531 40031 40031 40031 40031 400
Average Number Employees During Period    22222
Comprehensive Income Expense 60 526312 89922 354     
Corporation Tax Payable 15 44024 979      
Creditors 242 57292 38192 016117 712150 335196 128234 657285 947
Dividends Paid   45 00042 000    
Fixed Assets 1 120 6992 025 6502 026 1162 025 7332 025 4502 025 2752 030 3222 725 100
Gain Loss On Reclassification Cash Flow Hedges To Profit Or Loss From Equity Before Tax 1 780-39 612      
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income  255 000      
Income Tax Expense Credit On Components Other Comprehensive Income -1 78039 612-3 702     
Increase From Depreciation Charge For Year Property Plant Equipment  496833832831758931 601
Investment Property 1 120 0002 025 0002 025 0002 025 0002 025 0002 025 0002 025 0002 720 000
Investment Property Fair Value Model   2 025 0002 025 0002 025 0002 025 0002 025 0002 720 000
Net Current Assets Liabilities700 230760 054207 614180 800154 774130 40085 78340 9492 402
Number Shares Issued Fully Paid  200200   200200
Other Creditors 10 27027 23749 61555 130108 618161 393200 663249 289
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     1 320   
Other Disposals Property Plant Equipment     1 320   
Other Taxation Social Security Payable 2 075 4 6923 6395 6393 2762 5844 668
Par Value Share 111   11
Prepayments Accrued Income 8 4455 8903 8194 4195 5094 289  
Profit Loss 58 74697 51118 65215 591    
Property Plant Equipment Gross Cost 8 4808 4809 6299 6298 3098 3099 85111 230
Provisions For Liabilities Balance Sheet Subtotal 107 535147 147143 445143 445143 445143 445190 075356 132
Total Additions Including From Business Combinations Property Plant Equipment   1 149   5 9401 379
Total Assets Less Current Liabilities1 822 0071 880 7532 233 2642 206 9162 180 5072 155 8502 111 0582 071 2712 727 502
Trade Creditors Trade Payables 1 2721 4891 1751 8711165910590
Disposals Decrease In Depreciation Impairment Property Plant Equipment       4 398 
Disposals Property Plant Equipment       4 398 
Creditors Due Within One Year590 669242 572       
Number Shares Allotted 200       
Revaluation Reserve696 097696 097       
Share Capital Allotted Called Up Paid200200       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 13th, December 2023 		Free Download (10 pages)

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