HENRY BOOT DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 8 Jul 2025

Confirmation Statement Submitted 12 Jun 2025

Net assets £88.03M £13.47M 2024 year on year

Total assets £233.44M £9.11M 2024 year on year

Total Liabilities £145.41M £22.58M 2024 year on year

Charges 22

14 outstanding 8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Office (London)

43 Portland Pl, London W1B 1QH

Telephone

0207 495 6419

Website

henrybootdevelopments.co.uk

Credit Report

Discover HENRY BOOT DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£870.50k

Decreased by £76.80k (-8%)

Net Assets

£88.03M

Increased by £13.47M (+18%)

Total Liabilities

£145.41M

Decreased by £22.58M (-13%)

Turnover

£52.49M

Decreased by £41.24M (-44%)

Employees

Decreased by 2 (-4%)

Debt Ratio

62%

Decreased by 7 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 10,000,000 Shares £10.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
19 Dec 2013	ORDINARY	10,000,000	£10.00m	£10.00m

Officers

7 active 16 resigned

Show resigned officers

						Status
Adam Robert Brady	Director	British	United Kingdom	49	1 Jan 2015	Active
Amy Louise Stanbridge	Secretary	Unknown	Unknown	—	18 Oct 2018	Active
Darren Louis Littlewood	Director	British	England	50	1 Jan 2016	Active
Edward James Hutchinson	Director	British	United Kingdom	48	1 Jan 2012	Active
Hamer James Edwin Boot	Director	British	United Kingdom	44	1 Jan 2020	Active
Timothy Andrew Roberts	Director	British	England	61	1 Jan 2020	Active
Vivienne Clements	Director	British	United Kingdom	58	1 Nov 2005	Active

Shareholders

Shareholders (1)


Henry Boot Plc	100.0%	35,000,000	Ordinary	6 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Henry Boot Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

HENRY BOOT PLC united kingdom

HENRY BOOT DEVELOPMENTS LIMITED Current Company

AIRPORT BUSINESS PARK (QUAD) MANAGEMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors

AIRPORT BUSINESS PARK SOUTHEND MANAGEMENT LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

BUTTERFIELD QUAD 2 MANAGEMENT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

BUTTERFIELD QUAD MANAGEMENT COMPANY LIMITED united kingdom appoint/remove directors

CAPITOL PARK PROPERTY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLOCK TOWER (YORK) MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COGNITO OAK LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

FB SHELFCO 2022 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HBB PRESTON EAST LTD united kingdom shares 25 to 50 percent

HBB ROMAN WAY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HBD CITY COURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HBD DEV CO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HBD GOLDEN VALLEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HBD SPARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HBD SUMMERHILL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HENRY BOOT BARNFIELD LIMITED united kingdom shares 25 to 50 percent

HENRY BOOT CORNWALL HOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HENRY BOOT DEANSGATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HENRY BOOT INVESTMENTS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HENRY BOOT 'K' LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HENRY BOOT NOTTINGHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HENRY BOOT TAMWORTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IAMP MANAGEMENT COMPANY LIMITED united kingdom appoint/remove directors

INVESTMENTS (NORTH WEST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

I-PROP DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent

MARBOOT CENTREGATE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MONTAGU 406 REGENERATION LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

MVNE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

NEWMARKET LANE HOLDING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

PRESTON EAST MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SALTWOODEND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPARK WALSALL MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WINTER GROUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WYVERN PARK SKIPTON MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

14 outstanding 8 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Officers	Appointment of Mrs Jaimie Louise Read as director on 2025-12-02	View(2 pages)
12 Dec 2025	Officers	Termination of Amy Louise Stanbridge as director on 2025-12-02	View(1 page)
12 Nov 2025	Officers	Change to director Mrs Vivienne Clements on 2025-10-28	View(2 pages)
12 Nov 2025	Officers	Change to director Mr Hamer James Edwin Boot on 2025-10-06	View(2 pages)
8 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(65 pages)