CompanyTrack
H

HENRY BOOT LAND HOLDINGS LIMITED

Active Sheffield

Management of real estate on a fee or contract basis

3 employees
Management of real estate on a fee or contract basis
H

HENRY BOOT LAND HOLDINGS LIMITED

Management of real estate on a fee or contract basis

Founded 23 Oct 2002 Active Sheffield, United Kingdom 3 employees
Management of real estate on a fee or contract basis
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 6 Nov 2025
Net assets £184.33K £496.92K 2024 year on year
Total assets £97.25M £13.26M 2024 year on year
Total Liabilities £97.06M £13.76M 2024 year on year
Charges 4
3 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Credit Report

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

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 (2014–2024)

Cash in Bank

£480.00

Decreased by £142.00 (-23%)

Net Assets

£184.33k

Decreased by £496.92k (-73%)

Total Liabilities

£97.06M

Increased by £13.76M (+17%)

Turnover

N/A

Employees

3

Debt Ratio

100%

Increased by 1 (+1%)

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

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%
10023 Oct 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 LAND HOLDINGS LIMITED Current Company
STONEBRIDGE HOMES GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

3 outstanding 1 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)
6 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-06 with no updatesView(3 pages)
6 Nov 2025OfficersChange to director Mr Timothy Andrew Roberts on 2023-11-13View(2 pages)
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
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

6 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-06 with no updates

6 Nov 2025 Officers

Change to director Mr Timothy Andrew Roberts on 2023-11-13

22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

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

Confirmation statement made on 2025-11-06 with no updates

3 months ago on 6 Nov 2025

Change to director Mr Timothy Andrew Roberts on 2023-11-13

3 months ago on 6 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 22 Sept 2025