HENRY BOOT TAMWORTH LIMITED

Active Sheffield

Development of building projects

4 employees website.com
Property, infrastructure and construction Residential development Development of building projects
H

HENRY BOOT TAMWORTH LIMITED

Development of building projects

Founded 9 Aug 2006 Active Sheffield, United Kingdom 4 employees website.com
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Jul 2025 Next due 13 Aug 2026 2 months remaining
Net assets £-8M £45 2024 year on year
Total assets £134 £45 2024 year on year
Total Liabilities £8M £0 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HENRY BOOT TAMWORTH LIMITED (05901334), an active property, infrastructure and construction company based in Sheffield, United Kingdom. Incorporated 9 Aug 2006. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£134.00

Net Assets

-£7.95M

Decreased by £45.00 (-0%)

Total Liabilities

£7.95M

Turnover

N/A

Employees

4

Debt Ratio

5933134%

Increased by 1491570 (+34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Amy Louise StanbridgeSecretaryUnknownUnknown18 Oct 2018Active
Edward James HutchinsonDirectorBritishUnited Kingdom4928 Sept 2018Active

Shareholders

Shareholders (1)

Henry Boot Developments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Henry Boot Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control
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

Group Structure

Group Structure

HENRY BOOT PLC united kingdom
HENRY BOOT TAMWORTH LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersTermination of Amy Louise Stanbridge as director on 2 Dec 2025
12 Dec 2025OfficersAppointment of Mrs Jaimie Louise Read as director on 2 Dec 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Sept 2025AccountsAnnual accounts filed
20 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
12 Dec 2025 Officers

Termination of Amy Louise Stanbridge as director on 2 Dec 2025

12 Dec 2025 Officers

Appointment of Mrs Jaimie Louise Read as director on 2 Dec 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Sept 2025 Accounts

Annual accounts filed

20 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Amy Louise Stanbridge as director on 2 Dec 2025

5 months ago on 12 Dec 2025

Appointment of Mrs Jaimie Louise Read as director on 2 Dec 2025

5 months ago on 12 Dec 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

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 20 Sept 2025