HENRY BOOT BARNFIELD LIMITED

Active Nelson

Development of building projects

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

HENRY BOOT BARNFIELD LIMITED

Development of building projects

Founded 25 Sept 2015 Active Nelson, England 6 employees website.com
Property, infrastructure and construction Residential development Development of building projects

Previous Company Names

BARNFIELD (CRONTON ROAD) LTD 25 Sept 2015 — 28 May 2016
Accounts Submitted 9 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Sept 2025 Next due 15 Sept 2026 5 months remaining
Net assets £155K £6K 2024 year on year
Total assets £162K £7K 2024 year on year
Total Liabilities £8K £418 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

8 Kenyon Rd Lomeshaye Industrial Estate Nelson Lancashire BB9 5SP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HENRY BOOT BARNFIELD LIMITED (09794805), an active property, infrastructure and construction company based in Nelson, England. Incorporated 25 Sept 2015. 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 (2016–2024)

Cash in Bank

£110.23k

Decreased by £54.99k (-33%)

Net Assets

£154.72k

Decreased by £6.36k (-4%)

Total Liabilities

£7.58k

Decreased by £418.00 (-5%)

Turnover

N/A

Employees

6

Debt Ratio

5%

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,600,000 Shares £1.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Mar 2016800,000£800k£1
17 Dec 2015799,998£800k£800k
25 Sept 20152£2£2

Officers

Officers

2 active 1 resigned
Status
Andrew John CouperDirectorBritishEngland4925 Sept 2015Active
Dean ThompsonDirectorBritishUnited Kingdom5330 Jun 2022Active

Shareholders

Shareholders (2)

Barnfield Construction Limited
50.0%
Henry Boot Developments Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 5 Sept 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 5 Sept 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

HENRY BOOT PLC united kingdom
HENRY BOOT BARNFIELD LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Land and buildings on the north side of Cronton Road, Tarbock Green, Prescot KNOWSLEY
Freehold-2 Nov 2015
Land on the south side of Cronton Road, Tarbock Green, Prescot KNOWSLEY
Freehold-2 Nov 2015
Land on the north side and land on the south side of Coppice Lane, Tarbock, Prescot KNOWSLEY
Freehold-2 Nov 2015
Land and buildings on the north side of Cronton Road, Tarbock Green, Prescot KNOWSLEY
Freehold-2 Nov 2015
Land and buildings on the north side of Cronton Road, Tarbock Green, Prescot
Freehold
Added 2 Nov 2015
District KNOWSLEY
Land on the south side of Cronton Road, Tarbock Green, Prescot
Freehold
Added 2 Nov 2015
District KNOWSLEY
Land on the north side and land on the south side of Coppice Lane, Tarbock, Prescot
Freehold
Added 2 Nov 2015
District KNOWSLEY
Land and buildings on the north side of Cronton Road, Tarbock Green, Prescot
Freehold
Added 2 Nov 2015
District KNOWSLEY

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with no updates
9 Jun 2025AccountsAnnual accounts made up to 2024-12-31
2 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-01 with no updates
31 May 2024AccountsAnnual accounts made up to 2023-12-31
12 Apr 2024OfficersChange to director Mr Adam Robert Brady on 2024-04-12
1 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with no updates

9 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

2 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-01 with no updates

31 May 2024 Accounts

Annual accounts made up to 2023-12-31

12 Apr 2024 Officers

Change to director Mr Adam Robert Brady on 2024-04-12

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-01 with no updates

7 months ago on 1 Sept 2025

Annual accounts made up to 2024-12-31

10 months ago on 9 Jun 2025

Confirmation statement made on 2024-09-01 with no updates

1 years ago on 2 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 31 May 2024

Change to director Mr Adam Robert Brady on 2024-04-12

2 years ago on 12 Apr 2024