HENRY BOOT INVESTMENTS 1 LIMITED
Other letting and operating of own or leased real estate
HENRY BOOT INVESTMENTS 1 LIMITED
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom
Full company profile for HENRY BOOT INVESTMENTS 1 LIMITED (03125802), an active property, infrastructure and construction company based in Sheffield, United Kingdom. Incorporated 14 Nov 1995. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£653.00
Net Assets
-£16.86k
Total Liabilities
£299.89k
Turnover
N/A
Employees
5
Debt Ratio
106%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Amy Louise Stanbridge | Secretary | Unknown | Unknown | 18 Oct 2018 | Active |
| Timothy Andrew Roberts | Director | British | England | 1 Jan 2020 | Active |
See all 15 officers
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Persons with Significant Control
Persons with Significant Control (2)
Henry Boot Developments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Henry Boot Plc
United Kingdom
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Dec 2025 | Officers | Appointment of Mrs Jaimie Louise Read as director on 2 Dec 2025 | |
| 12 Dec 2025 | Officers | Termination of Amy Louise Stanbridge as director on 2 Dec 2025 | |
| 10 Oct 2025 | Confirmation Statement | Confirmation statement made on 10 Oct 2025 with no updates | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 20 Sept 2025 | Accounts | Annual accounts filed |
Appointment of Mrs Jaimie Louise Read as director on 2 Dec 2025
Termination of Amy Louise Stanbridge as director on 2 Dec 2025
Confirmation statement made on 10 Oct 2025 with no updates
Annual accounts made up to 31 Dec 2024
Annual accounts filed
Recent Activity
Latest Activity
Appointment of Mrs Jaimie Louise Read as director on 2 Dec 2025
5 months ago on 12 Dec 2025
Termination of Amy Louise Stanbridge as director on 2 Dec 2025
5 months ago on 12 Dec 2025
Confirmation statement made on 10 Oct 2025 with no updates
7 months ago on 10 Oct 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 30 Sept 2025
Annual accounts filed
8 months ago on 20 Sept 2025