CompanyTrack
H

HENRY BOOT (MANCHESTER) LIMITED

Active Sheffield

Management of real estate on a fee or contract basis

5 employees Website
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
H

HENRY BOOT (MANCHESTER) LIMITED

Management of real estate on a fee or contract basis

Founded 12 Jan 2007 Active Sheffield, United Kingdom 5 employees henryboot.co.uk
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 16 Jan 2025
Net assets £-76.38K £1.33K 2024 year on year
Total assets £564.86K £735.00 2024 year on year
Total Liabilities £641.24K £597.00 2024 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 (MANCHESTER) 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

£399.00

Decreased by £109.00 (-21%)

Net Assets

-£76.38k

Increased by £1.33k (+2%)

Total Liabilities

£641.24k

Decreased by £597.00 (-0%)

Turnover

N/A

Employees

5

Debt Ratio

114%

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

5 active 6 resigned
Status
Adam Robert BradyDirectorBritishUnited Kingdom4911 Feb 2016Active
Amy Louise StanbridgeSecretaryUnknownUnknown18 Oct 2018Active
Darren Louis LittlewoodDirectorBritishEngland511 Jan 2016Active
Edward James HutchinsonDirectorBritishUnited Kingdom4828 Sept 2018Active
Timothy Andrew RobertsDirectorBritishEngland611 Jan 2020Active

Shareholders

Shareholders (1)

Henry Boot Plc
100.0%
10018 Jan 2016

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 (MANCHESTER) LIMITED Current Company
AYTOUN STREET DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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)
22 Sept 2025AccountsAnnual accounts filedView(250 pages)
22 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(20 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

22 Sept 2025 Accounts

Annual accounts filed

22 Sept 2025 Other

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

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

Annual accounts filed

4 months ago on 22 Sept 2025

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

4 months ago on 22 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 22 Sept 2025