CompanyTrack
H

HENRY BOOT HOMES LIMITED

Active Sheffield

Non-trading company

0 employees
Non-trading company
H

HENRY BOOT HOMES LIMITED

Non-trading company

Founded 19 Jun 2003 Active Sheffield, United Kingdom 0 employees
Non-trading company
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 20 Jun 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Credit Report

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

Mutual Companies

Financials

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

3 active 5 resigned
Status
Amy Louise StanbridgeSecretaryUnknownUnknown5 May 2023Active
Darren Louis LittlewoodDirectorBritishEngland505 May 2023Active
Timothy Andrew RobertsDirectorBritishEngland615 May 2023Active

Shareholders

Shareholders (1)

Henry Boot Plc
100.0%
13 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

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

York Place Company Nominees Limited

Ceased 5 May 2023

Ceased

Group Structure

Group Structure

HENRY BOOT PLC united kingdom
HENRY BOOT HOMES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersTermination of Amy Louise Stanbridge as director on 2025-12-02View(1 page)
12 Dec 2025OfficersAppointment of Mrs Jaimie Louise Read as director on 2025-12-02View(2 pages)
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(4 pages)
20 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-20 with no updatesView(3 pages)
20 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(4 pages)
12 Dec 2025 Officers

Termination of Amy Louise Stanbridge as director on 2025-12-02

12 Dec 2025 Officers

Appointment of Mrs Jaimie Louise Read as director on 2025-12-02

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-20 with no updates

20 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Termination of Amy Louise Stanbridge as director on 2025-12-02

2 weeks ago on 12 Dec 2025

Appointment of Mrs Jaimie Louise Read as director on 2025-12-02

2 weeks ago on 12 Dec 2025

Annual accounts made up to 2024-12-31

3 months ago on 25 Sept 2025

Confirmation statement made on 2025-06-20 with no updates

6 months ago on 20 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 20 Sept 2024