CompanyTrack
H

HENRY BOOT BIDDENHAM LIMITED

Active Sheffield

Buying and selling of own real estate

4 employees
Buying and selling of own real estate
H

HENRY BOOT BIDDENHAM LIMITED

Buying and selling of own real estate

Founded 9 Aug 2006 Active Sheffield, United Kingdom 4 employees
Buying and selling of own real estate
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 30 Jul 2025
Net assets £1.62M £17.70K 2023 year on year
Total assets £1.74M £18.14K 2023 year on year
Total Liabilities £126.39K £443.00 2023 year on year
Charges 6
6 outstanding

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Contact & Details

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Credit Report

Discover HENRY BOOT BIDDENHAM 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

£30.00

Decreased by £619.00 (-95%)

Net Assets

£1.62M

Increased by £17.70k (+1%)

Total Liabilities

£126.39k

Increased by £443.00 (+0%)

Turnover

£42.00

Increased by £1.00 (+2%)

Employees

4

Debt Ratio

7%

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

4 active 8 resigned
Status
Amy Louise StanbridgeSecretaryUnknownUnknown18 Oct 2018Active
Darren Louis LittlewoodDirectorBritishEngland511 Jan 2016Active
Nicholas Joseph DuckworthDirectorBritishUnited Kingdom581 Jan 2016Active
Timothy Andrew RobertsDirectorBritishEngland611 Jan 2020Active

Shareholders

Shareholders (1)

Henry Boot Plc
100.0%
10014 Aug 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 BIDDENHAM LIMITED Current Company

Charges

Charges

6 outstanding

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)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
22 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
22 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(2 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

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

22 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

22 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 22 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 22 Sept 2025