HENRY BOOT SWINDON LIMITED

Active Sheffield

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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HENRY BOOT SWINDON LIMITED

Buying and selling of own real estate

Founded 12 Jan 2007 Active Sheffield, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

HENRY BOOT 'J' LIMITED 12 Jan 2007 — 8 May 2007
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Jan 2026 Next due 30 Jan 2027 9 months remaining
Net assets £-193K £0 2024 year on year
Total assets £144K £0 2024 year on year
Total Liabilities £338K £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 SWINDON LIMITED (06051131), an active company based in Sheffield, United Kingdom. Incorporated 12 Jan 2007. Buying and selling of own real estate. 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

£704.00

Net Assets

-£193.34k

Total Liabilities

£337.55k

Turnover

N/A

Employees

N/A

Debt Ratio

234%

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
Nicholas Joseph DuckworthDirectorBritishUnited Kingdom581 Jan 2016Active

Shareholders

Shareholders (1)

Henry Boot Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Henry Boot Plc

United Kingdom

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 SWINDON LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land adjoining Ash Haven, Rowborough Lane, South Marston, (SN3 4SU) SWINDON
Freehold-9 Jan 2014
land adjoining Ash Haven, Rowborough Lane, South Marston, (SN3 4SU)
Freehold
Added 9 Jan 2014
District SWINDON

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-16 with no updates
8 Jan 2026OfficersTermination of Nicholas Joseph Duckworth as director on 2025-12-31
8 Jan 2026OfficersAppointment of Mr Iain Crawford Macsween as director on 2025-12-31
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
22 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-16 with no updates

8 Jan 2026 Officers

Termination of Nicholas Joseph Duckworth as director on 2025-12-31

8 Jan 2026 Officers

Appointment of Mr Iain Crawford Macsween as director on 2025-12-31

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

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-16 with no updates

2 months ago on 22 Jan 2026

Termination of Nicholas Joseph Duckworth as director on 2025-12-31

3 months ago on 8 Jan 2026

Appointment of Mr Iain Crawford Macsween as director on 2025-12-31

3 months ago on 8 Jan 2026

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