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HENRY BOOT PLC

Active Sheffield

Activities of head offices

0 employees Website
Property, infrastructure and construction Residential development Activities of head offices
H

HENRY BOOT PLC

Activities of head offices

Founded 26 Nov 1919 Active Sheffield, United Kingdom 0 employees henryboot.co.uk
Property, infrastructure and construction Residential development Activities of head offices
Accounts Submitted
Confirmation Statement Submitted 20 Jun 2025
Net assets £425.15M £15.03M 2024 year on year
Total assets £623.64M £29.25M 2024 year on year
Total Liabilities £198.49M £14.21M 2024 year on year
Charges 7
3 outstanding 4 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Telephone

0114 255 5444

Credit Report

Discover HENRY BOOT PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2013–2024)

Cash in Bank

£16.76M

Increased by £3.73M (+29%)

Net Assets

£425.15M

Increased by £15.03M (+4%)

Total Liabilities

£198.49M

Increased by £14.21M (+8%)

Turnover

£328.38M

Decreased by £35.82M (-10%)

Employees

N/A

Decreased by 456 (-100%)

Debt Ratio

32%

Increased by 1 (+3%)
See 10 Year Full Financials

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

120 Allotments 2,845,729 Shares £4.28m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Oct 20257,517£12k£1.55
27 Aug 20251,750£3k£1.94
27 Aug 2025569£1k£2.29
13 Aug 20256,857£11k£1.55
29 May 20251,200£3k£2.25

Officers

Officers

8 active 16 resigned
Status
Amy Louise StanbridgeSecretaryUnknownUnknown—18 Oct 2018Active
Darren Louis LittlewoodDirectorBritishEngland511 Jan 2016Active
Earl SibleyDirectorBritishUnited Kingdom531 Apr 2025Active
Jonathan James SykesDirectorBritishUnited Kingdom6122 Mar 2011Active
Peter MawsonDirectorBritishEngland711 Oct 2015Active
Serena LangDirectorBritishUnited Kingdom551 Aug 2022Active
Talita FerreiraDirectorBritishUnited Kingdom541 Jan 2024Active
Timothy Andrew RobertsDirectorBritishEngland611 Jan 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

HENRY BOOT PLC Current Company
BANNER AIRFORCE LIMITED united kingdom significant influence or control
BANNER CROSS HALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BANNER LOO LIMITED united kingdom significant influence or control
BANNER PLANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BUFFERGONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITOL PARK PROPERTY SERVICES LIMITED united kingdom significant influence or control
CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED united kingdom significant influence or control
CONSTRUCTIONEND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST NATIONAL HOUSING TRUST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HALLAM HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HALLAM LAND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HBD GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HBGP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HB ISLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HB ORIGIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENRY BOOT BIDDENHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENRY BOOT CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENRY BOOT CONTRACTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENRY BOOT DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENRY BOOT ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENRY BOOT HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENRY BOOT INNER CITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENRY BOOT INVESTMENTS 1 LIMITED united kingdom significant influence or control
HENRY BOOT 'K' LIMITED united kingdom significant influence or control
HENRY BOOT LAND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENRY BOOT (LAUNCESTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENRY BOOT LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENRY BOOT (MANCHESTER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENRY BOOT NOTTINGHAM LIMITED united kingdom significant influence or control
HENRY BOOT PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENRY BOOT SCOTLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENRY BOOT & SONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENRY BOOT SWINDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENRY BOOT TAMWORTH LIMITED united kingdom significant influence or control
HENRY BOOT WENTWORTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENRY BOOT WHITTINGTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INVESTMENTS (NORTH WEST) LIMITED united kingdom appoint/remove directors, significant influence or control
MARBOOT CENTREGATE LTD united kingdom significant influence or control
MOORE STREET SECURITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED united kingdom significant influence or control
SALTWOODEND LIMITED united kingdom significant influence or control
TROPO LIMITED united kingdom significant influence or control
TROPO RENEWABLES LIMITED united kingdom significant influence or control
WINTER GROUND LIMITED united kingdom significant influence or control

Charges

Charges

3 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersAppointment of Mrs Jaimie Louise Read as director on 2025-12-02View(2 pages)
12 Dec 2025OfficersTermination of Amy Louise Stanbridge as director on 2025-12-02View(1 page)
12 Dec 2025CapitalAllotment of shares (GBP 13,809,852.8) on 2025-12-10View(3 pages)
10 Oct 2025CapitalAllotment of shares (GBP 13,804,298.9) on 2025-10-08View(3 pages)
17 Sept 2025CapitalAllotment of shares (GBP 13,803,547.2) on 2025-09-02View(3 pages)
12 Dec 2025 Officers

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

View Document(2 pages)
12 Dec 2025 Officers

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

View Document(1 page)
12 Dec 2025 Capital

Allotment of shares (GBP 13,809,852.8) on 2025-12-10

View Document(3 pages)
10 Oct 2025 Capital

Allotment of shares (GBP 13,804,298.9) on 2025-10-08

View Document(3 pages)
17 Sept 2025 Capital

Allotment of shares (GBP 13,803,547.2) on 2025-09-02

View Document(3 pages)

Recent Activity

Latest Activity

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

2 months ago on 12 Dec 2025

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

2 months ago on 12 Dec 2025

Allotment of shares (GBP 13,809,852.8) on 2025-12-10

2 months ago on 12 Dec 2025

Allotment of shares (GBP 13,804,298.9) on 2025-10-08

4 months ago on 10 Oct 2025

Allotment of shares (GBP 13,803,547.2) on 2025-09-02

5 months ago on 17 Sept 2025