HENRY BOOT TAMWORTH LIMITED

Active Sheffield

Development of building projects

4 employees website.com
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
Development of building projects
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Jul 2025 Next due 13 Aug 2026 3 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 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (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
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

2 active 1 resigned
Status
Amy Louise StanbridgeSecretaryUnknownUnknown18 Oct 2018Active
Edward James HutchinsonDirectorBritishUnited Kingdom4828 Sept 2018Active

Shareholders

Shareholders (1)

Henry Boot Developments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
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

Henry Boot Plc

United Kingdom

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

Group Structure

Group Structure

HENRY BOOT PLC united kingdom
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 2025-12-02
12 Dec 2025OfficersAppointment of Mrs Jaimie Louise Read as director on 2025-12-02
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
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 2025-12-02

12 Dec 2025 Officers

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

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

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 2025-12-02

4 months ago on 12 Dec 2025

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

4 months ago on 12 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Annual accounts filed

7 months ago on 20 Sept 2025

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

7 months ago on 20 Sept 2025