HENRY BOOT CONTRACTING LIMITED

Active Sheffield

Dormant Company

0 employees website.com
Dormant Company
H

HENRY BOOT CONTRACTING LIMITED

Dormant Company

Founded 6 Oct 2010 Active Sheffield, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

HENRY BOOT CONTRACTING LIMITED 29 Oct 2010 — 18 Dec 2025
HENRY BOOT CONSTRUCTION LIMITED 22 Oct 2010 — 29 Oct 2010
CONSTRUCTIONGONE LIMITED 11 Oct 2010 — 22 Oct 2010
HENRY BOOT CONSTRUCTION LIMITED 6 Oct 2010 — 11 Oct 2010
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Oct 2025 Next due 30 Oct 2026 6 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HENRY BOOT CONTRACTING LIMITED (07399102), an active company based in Sheffield, United Kingdom. Incorporated 6 Oct 2010. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Henry Boot Plc
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Pws Construction Limited

Unknown

Active
Notified 31 Dec 2025
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
  • 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 CONTRACTING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026Persons With Significant ControlCessation of Henry Boot Plc as a person with significant control on 2025-12-31
7 Jan 2026Persons With Significant ControlPws Construction Limited notified as a person with significant control
7 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
7 Jan 2026OfficersTermination of Timothy Andrew Roberts as director on 2025-12-31
18 Dec 2025Change Of NameCertificate Change Of Name Company
7 Jan 2026 Persons With Significant Control

Cessation of Henry Boot Plc as a person with significant control on 2025-12-31

7 Jan 2026 Persons With Significant Control

Pws Construction Limited notified as a person with significant control

7 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

7 Jan 2026 Officers

Termination of Timothy Andrew Roberts as director on 2025-12-31

18 Dec 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Cessation of Henry Boot Plc as a person with significant control on 2025-12-31

3 months ago on 7 Jan 2026

Pws Construction Limited notified as a person with significant control

3 months ago on 7 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 7 Jan 2026

Termination of Timothy Andrew Roberts as director on 2025-12-31

3 months ago on 7 Jan 2026

Certificate Change Of Name Company

4 months ago on 18 Dec 2025