CompanyTrack
H

HENRY BOOT LEASING LIMITED

Active Sheffield

Renting and leasing of cars and light motor vehicles

3 employees
Renting and leasing of cars and light motor vehicles
H

HENRY BOOT LEASING LIMITED

Renting and leasing of cars and light motor vehicles

Founded 11 Sept 1996 Active Sheffield, United Kingdom 3 employees
Renting and leasing of cars and light motor vehicles
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 3 Oct 2025
Net assets £469.48K £506.09K 2023 year on year
Total assets £543.02K £467.16K 2023 year on year
Total Liabilities £73.54K £38.93K 2023 year on year
Charges 4
3 outstanding 1 satisfied

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Contact & Details

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£679.00

Increased by £210.00 (+45%)

Net Assets

£469.48k

Decreased by £506.09k (-52%)

Total Liabilities

£73.54k

Increased by £38.93k (+113%)

Turnover

£280.85k

Decreased by £123.28k (-31%)

Employees

3

Debt Ratio

14%

Increased by 11 (+367%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 7 resigned
Status
Amy Louise StanbridgeSecretaryUnknownUnknown18 Oct 2018Active
Darren Louis LittlewoodDirectorBritishEngland511 Jan 2016Active
Timothy Andrew RobertsDirectorBritishEngland611 Jan 2020Active

Shareholders

Shareholders (1)

Henry Boot Plc
100.0%
214 Sept 2015

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 LEASING LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersTermination of Amy Louise Stanbridge as director on 2025-12-02View(1 page)
12 Dec 2025OfficersAppointment of Mrs Jaimie Louise Read as director on 2025-12-02View(2 pages)
3 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-03 with no updatesView(3 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
20 Sept 2025AccountsAnnual accounts filedView(250 pages)
12 Dec 2025 Officers

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

12 Dec 2025 Officers

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

3 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-03 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

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

2 months ago on 12 Dec 2025

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

2 months ago on 12 Dec 2025

Confirmation statement made on 2025-10-03 with no updates

4 months ago on 3 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Annual accounts filed

4 months ago on 20 Sept 2025