HENRY BOOT CONSTRUCTION LIMITED

Active Sheffield

Construction of commercial buildings

116 employees website.com
Property, infrastructure and construction Construction contractors Construction of commercial buildings
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HENRY BOOT CONSTRUCTION LIMITED

Construction of commercial buildings

Founded 14 Dec 1993 Active Sheffield, United Kingdom 116 employees website.com
Property, infrastructure and construction Construction contractors Construction of commercial buildings

Previous Company Names

HENRY BOOT CONSTRUCTION LIMITED 1 Nov 2010 — 18 Dec 2025
HENRY BOOT CONSTRUCTION (UK) LIMITED 17 Oct 1995 — 1 Nov 2010
HENRY BOOT LIMITED 1 Jan 1994 — 17 Oct 1995
HENRY BOOT CONSTRUCTION LIMITED 14 Dec 1993 — 1 Jan 1994
Accounts Due 30 Sept 2026 5 months remaining
Confirmation
Net assets £24M £13M 2024 year on year
Total assets £36M £18M 2024 year on year
Total Liabilities £12M £5M 2024 year on year
Charges 5
4 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 CONSTRUCTION LIMITED (02880202), an active property, infrastructure and construction company based in Sheffield, United Kingdom. Incorporated 14 Dec 1993. Construction of commercial buildings. 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 (2014–2024)

Cash in Bank

£514.50k

Increased by £322.00 (+0%)

Net Assets

£24.39M

Decreased by £13.30M (-35%)

Total Liabilities

£11.93M

Decreased by £4.73M (-28%)

Turnover

£49.68M

Decreased by £20.43M (-29%)

Employees

116

Decreased by 22 (-16%)

Debt Ratio

33%

Increased by 2 (+6%)

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

Grants 2

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Christopher John WeathersDirectorEnglishUnited Kingdom441 Sept 2024Active

Shareholders

Shareholders (1)

Henry Boot Plc
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Pws Construction Limited

Unknown

Active
Notified 31 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

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 CONSTRUCTION LIMITED Current Company
ROAD LINK LIMITED united kingdom

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
16 Jan 2026OfficersAppointment of Mr John Christopher Cullen as director on 2026-01-01
12 Jan 2026ResolutionResolutions
12 Jan 2026IncorporationMemorandum Articles
7 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

16 Jan 2026 Officers

Appointment of Mr John Christopher Cullen as director on 2026-01-01

12 Jan 2026 Resolution

Resolutions

12 Jan 2026 Incorporation

Memorandum Articles

7 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 20 Jan 2026

Appointment of Mr John Christopher Cullen as director on 2026-01-01

3 months ago on 16 Jan 2026

Resolutions

3 months ago on 12 Jan 2026

Memorandum Articles

3 months ago on 12 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 7 Jan 2026