Henry Boot Barnfield Limited
Henry Boot Barnfield Limited
#09794805 • Active
Founded: 25/09/2015
Industries: Development of building projects
Location: Nelson
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £165,219
↓ -18%
Total Liabilities £8,002
↓ -76%
Employees 6
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Dean Thompson | Chartered Surveyor | 30/06/2022 | British | 52 years |
| Tracy Clavell-bate | Property Developer | 21/11/2018 | British | 51 years |
| Edward James Hutchinson | Chartered Surveyor | 05/10/2018 | British | 48 years |
| Adam Robert Brady | Company Director | 30/03/2016 | British | 48 years |
| Timothy John Henry Webber | Managing Director | 25/09/2015 | British | 71 years |
| Andrew John Couper | Accountant | 25/09/2015 | British | 48 years |
Role:
Chartered Surveyor
Appointed:
30/06/2022
Nationality:
British
Age:
52 years
Role:
Property Developer
Appointed:
21/11/2018
Nationality:
British
Age:
51 years
Role:
Chartered Surveyor
Appointed:
05/10/2018
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
30/03/2016
Nationality:
British
Age:
48 years
Role:
Managing Director
Appointed:
25/09/2015
Nationality:
British
Age:
71 years
Role:
Accountant
Appointed:
25/09/2015
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Barnfield Construction Limited | Ownership Of Shares 25 To 50 Percent | 05/09/2016 | United Kingdom |
| Henry Boot Developments Limited | Ownership Of Shares 25 To 50 Percent | 05/09/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
05/09/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
05/09/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Sales | |||
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| EBITDA | |||
| Financial Revenue | |||
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
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| Called Up Share Capital | |||
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| 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
2 charges registered
Henry Boot Developments Limited Outstanding
Created 16/05/2019#097948050002 Negative Pledge
Henry Boot Developments Limited Satisfied
Created 23/12/2015All registered land (as defined in the charge deed).
#097948050001 Negative Pledge
Properties
4 properties
Regions
1
Freehold
4
Leasehold
0
NORTH WEST
Land on the north side and land on the south side of Coppice Lane, Tarbock, Prescot
Freehold
Added 02/11/2015 • KNOWSLEY
NORTH WEST
Land on the south side of Cronton Road, Tarbock Green, Prescot
Freehold
Added 02/11/2015 • KNOWSLEY
NORTH WEST
Land and buildings on the north side of Cronton Road, Tarbock Green, Prescot
Freehold
Added 02/11/2015 • KNOWSLEY
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/05/2024 | Accounts | Accounts With Accounts Type Full | View (8 pages) |
| 12/04/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 12/04/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 12/04/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 06/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/08/2023 | Accounts | Accounts With Accounts Type Full | View (9 pages) |