CompanyTrack
H

HENRY BOOT 'K' LIMITED

Active Sheffield

Buying and selling of own real estate

4 employees Website
Property, infrastructure and construction Residential development Buying and selling of own real estate
H

HENRY BOOT 'K' LIMITED

Buying and selling of own real estate

Founded 1 Oct 2007 Active Sheffield, United Kingdom 4 employees henryboot.co.uk
Property, infrastructure and construction Residential development Buying and selling of own real estate
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 10 Oct 2025
Net assets £-7.52M £27.72K 2024 year on year
Total assets £29.16K £29.09K 2024 year on year
Total Liabilities £7.55M £1.37K 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 'K' 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

£923.00

Increased by £853.00 (+1219%)

Net Assets

-£7.52M

Increased by £27.72k (+0%)

Total Liabilities

£7.55M

Increased by £1.37k (+0%)

Turnover

N/A

Employees

4

Debt Ratio

25877%

Decreased by 10750759 (-100%)

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

4 active 6 resigned
Status
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 Developments Limited
100.0%
1002 Oct 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Henry Boot Developments Limited

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

Henry Boot Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

HENRY BOOT DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENRY BOOT PLC united kingdom
HENRY BOOT 'K' LIMITED Current Company

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)
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-10 with no updatesView(3 pages)
24 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
24 Sept 2025AccountsAnnual accounts filedView(253 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

10 Oct 2025 Confirmation Statement

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

24 Sept 2025 Other

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

24 Sept 2025 Accounts

Annual accounts filed

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 2025-10-10 with no updates

4 months ago on 10 Oct 2025

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

4 months ago on 24 Sept 2025

Annual accounts filed

4 months ago on 24 Sept 2025