Henry Boot PLC
Henry Boot PLC
Trading as: Henry Boot
#00160996 • Active
B2bServices
Henry Boot PLC has been a leader in land, property, and development for over 135 years, focusing on creating sustainable, long-term value through strategic investments and construction projects.
Founded: 26/11/1919
Industries: Activities of head offices
Website: https://henryboot.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Sheffield
Products
- Commercial Properties
- Residential Plots
Services
- Construction
- Land Promotion
- Property Investment
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £13.03m
↓ -25%
Turnover £364.2m
↑ 7%
EBITDA £42.07m
↓ -24%
Gross Profit £87.25m
↑ 1%
Total Liabilities £169.98m
↓ -2%
Employees 456
↓ -4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Earl Sibley | Company Director | 01/04/2025 | British | 52 years |
| Talita Ferreira | Company Director | 01/01/2024 | British | 54 years |
| Serena Lang | Company Director | 01/08/2022 | British | 54 years |
| Timothy Andrew Roberts | Company Director | 01/01/2020 | British | 60 years |
| Darren Louis Littlewood | Company Director | 01/01/2016 | British | 50 years |
| Peter Mawson | Company Director | 01/10/2015 | British | 71 years |
| Jonathan James Sykes | Company Director | 22/03/2011 | British | 60 years |
Role:
Company Director
Appointed:
01/04/2025
Nationality:
British
Age:
52 years
Role:
Company Director
Appointed:
01/01/2024
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
01/08/2022
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
01/01/2020
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
01/01/2016
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
01/10/2015
Nationality:
British
Age:
71 years
Role:
Company Director
Appointed:
22/03/2011
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
7 charges registered
National Westminster Bank PLC as Security Agent for the Finance Parties Outstanding
Created 21/05/2024Not applicable.
#001609960007 Negative Pledge
National Westminster Bank PLC as Security Agent for the Finance Parties Outstanding
Created 23/01/2020Not applicable.
#001609960006 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
EAST MIDLANDS
Land on the south-west side of Queen Street, Waingroves, Ripley
Freehold
Added 18/11/2020 • AMBER VALLEY
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/04/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 01/04/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 01/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 08/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 11/12/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 09/10/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 01/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |