HENRY BOOT CORNWALL HOUSE LIMITED

Active Sheffield

Development of building projects

5 employees website.com
Property, infrastructure and construction Residential development Development of building projects
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HENRY BOOT CORNWALL HOUSE LIMITED

Development of building projects

Founded 29 Jan 2018 Active Sheffield, United Kingdom 5 employees website.com
Property, infrastructure and construction Residential development Development of building projects

Previous Company Names

HENRY BOOT (ENFIELD) LIMITED 29 Jan 2018 — 28 May 2019
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Feb 2026 Next due 19 Feb 2027 10 months remaining
Net assets £144K £1M 2024 year on year
Total assets £16M £10M 2024 year on year
Total Liabilities £16M £11M 2024 year on year
Charges 2
2 outstanding

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 CORNWALL HOUSE LIMITED (11176009), an active property, infrastructure and construction company based in Sheffield, United Kingdom. Incorporated 29 Jan 2018. 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

Balance Sheet & P&L (2018–2024)

Cash in Bank

£100.00

Decreased by £745.00 (-88%)

Net Assets

£143.98k

Increased by £1.07M (+116%)

Total Liabilities

£15.99M

Decreased by £11.33M (-41%)

Turnover

£14.36M

Employees

5

Debt Ratio

99%

Decreased by 5 (-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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Henry Boot Developments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 29 Jan 2018
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 CORNWALL HOUSE LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
land and buildings on the South West side of Ludgate Hill BIRMINGHAM
Leasehold-28 May 2019
47 and, 50 Ludgate Hill, Birmingham BIRMINGHAM
Freehold-28 May 2019
land and buildings on the South West side of Ludgate Hill
Leasehold
Added 28 May 2019
District BIRMINGHAM
47 and, 50 Ludgate Hill, Birmingham
Freehold
Added 28 May 2019
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026OfficersChange to director Mr Timothy Andrew Roberts on 2026-02-17
18 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-05 with no updates
12 Dec 2025OfficersAppointment of Mrs Jaimie Louise Read as director on 2025-12-02
12 Dec 2025OfficersTermination of Amy Louise Stanbridge as director on 2025-12-02
12 Nov 2025OfficersChange to director Mrs Vivienne Clements on 2025-10-28
18 Feb 2026 Officers

Change to director Mr Timothy Andrew Roberts on 2026-02-17

18 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-05 with no updates

12 Dec 2025 Officers

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

12 Dec 2025 Officers

Termination of Amy Louise Stanbridge as director on 2025-12-02

12 Nov 2025 Officers

Change to director Mrs Vivienne Clements on 2025-10-28

Recent Activity

Latest Activity

Change to director Mr Timothy Andrew Roberts on 2026-02-17

2 months ago on 18 Feb 2026

Confirmation statement made on 2026-02-05 with no updates

2 months ago on 18 Feb 2026

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

4 months ago on 12 Dec 2025

Termination of Amy Louise Stanbridge as director on 2025-12-02

4 months ago on 12 Dec 2025

Change to director Mrs Vivienne Clements on 2025-10-28

5 months ago on 12 Nov 2025