HENRY BOOT DEVELOPMENTS LIMITED

Active Sheffield

Development of building projects

51 employees website.com
Development of building projects
H

HENRY BOOT DEVELOPMENTS LIMITED

Development of building projects

Founded 21 Sept 1978 Active Sheffield, United Kingdom 51 employees website.com
Development of building projects
Accounts Submitted 8 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Jun 2025 Next due 26 Jun 2026 2 months remaining
Net assets £88M £13M 2024 year on year
Total assets £233M £9M 2024 year on year
Total Liabilities £145M £23M 2024 year on year
Charges 23
15 outstanding 8 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 DEVELOPMENTS LIMITED (01390361), an active company based in Sheffield, United Kingdom. Incorporated 21 Sept 1978. 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

£870.50k

Decreased by £76.80k (-8%)

Net Assets

£88.03M

Increased by £13.47M (+18%)

Total Liabilities

£145.41M

Decreased by £22.58M (-13%)

Turnover

£52.49M

Decreased by £41.24M (-44%)

Employees

51

Decreased by 2 (-4%)

Debt Ratio

62%

Decreased by 7 (-10%)

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

1 Allotment 10,000,000 Shares £10.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 201310,000,000£10.00m£10.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

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 DEVELOPMENTS LIMITED Current Company
HBD SPARK LIMITED united kingdom
COGNITO OAK LLP united kingdom
HBB ROMAN WAY LIMITED united kingdom
MVNE LLP united kingdom
HBD DEV CO 1 LIMITED united kingdom
HBB PRESTON EAST LTD united kingdom
SALTWOODEND LIMITED united kingdom
WINTER GROUND LIMITED united kingdom
HBD SUMMERHILL LIMITED united kingdom
HENRY BOOT 'K' LIMITED united kingdom
HBD CITY COURT LIMITED united kingdom
MARBOOT CENTREGATE LTD united kingdom

Charges

Charges

15 outstanding 8 satisfied

Properties

Properties

49 freehold 6 leasehold 55 total
AddressTenurePrice PaidDate Added
land lying to the west of Primley Avenue, Walsall WALSALL
Freehold-2 Jan 2025
Land lying to the east of M5, Taunton SOMERSET
Freehold-4 Dec 2024
Land lying to the west of Bull Close Road, Nottingham CITY OF NOTTINGHAM
Leasehold-14 Dec 2023
Land on the west side of Enterprise Way, Duckmanton, Chesterfield CHESTERFIELD
Freehold£651,00023 Oct 2023
Land lying to the west of Ipeco Building 1, Airport Business Park Southend, Cherry Orchard Way, Rochford (SS4 1YH) ROCHFORD
Freehold£1,274,0006 Sept 2022
land lying to the west of Primley Avenue, Walsall
Freehold
Added 2 Jan 2025
District WALSALL
Land lying to the east of M5, Taunton
Freehold
Added 4 Dec 2024
District SOMERSET
Land lying to the west of Bull Close Road, Nottingham
Leasehold
Added 14 Dec 2023
District CITY OF NOTTINGHAM
Land on the west side of Enterprise Way, Duckmanton, Chesterfield
Freehold £651,000
Added 23 Oct 2023
District CHESTERFIELD
Land lying to the west of Ipeco Building 1, Airport Business Park Southend, Cherry Orchard Way, Rochford (SS4 1YH)
Freehold £1,274,000
Added 6 Sept 2022
District ROCHFORD

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
9 Jan 2026OfficersAppointment of Mr Thomas David Wheldon as director on 2026-01-01
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 Mr Hamer James Edwin Boot on 2025-10-06
10 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Jan 2026 Officers

Appointment of Mr Thomas David Wheldon as director on 2026-01-01

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 Mr Hamer James Edwin Boot on 2025-10-06

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 10 Mar 2026

Appointment of Mr Thomas David Wheldon as director on 2026-01-01

3 months ago on 9 Jan 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 Mr Hamer James Edwin Boot on 2025-10-06

5 months ago on 12 Nov 2025