CompanyTrack
H

HENRY BOOT (LAUNCESTON) LIMITED

Active Sheffield

Management of real estate on a fee or contract basis

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

HENRY BOOT (LAUNCESTON) LIMITED

Management of real estate on a fee or contract basis

Founded 23 Oct 2014 Active Sheffield, United Kingdom 4 employees
Management of real estate on a fee or contract basis
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 6 Nov 2025
Net assets £-20.61K £75.00 2023 year on year
Total assets £103.39K £75.00 2023 year on year
Total Liabilities £124.00K £0.00 2023 year on year
Charges 5
5 outstanding

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Contact & Details

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Credit Report

Discover HENRY BOOT (LAUNCESTON) 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 (2015–2023)

Cash in Bank

£363.00

Decreased by £95.00 (-21%)

Net Assets

-£20.61k

Decreased by £75.00 (-0%)

Total Liabilities

£124.00k

Turnover

£1.00

Employees

4

Debt Ratio

120%

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 4 resigned
Status
Amy Louise StanbridgeSecretaryUnknownUnknown18 Oct 2018Active
Darren Louis LittlewoodDirectorBritishEngland511 Jan 2016Active
Nicholas Joseph DuckworthDirectorBritishUnited Kingdom5823 Oct 2014Active
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 (LAUNCESTON) LIMITED Current Company

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersTermination of Amy Louise Stanbridge as director on 2025-12-02View(1 page)
12 Dec 2025OfficersAppointment of Mrs Jaimie Louise Read as director on 2025-12-02View(2 pages)
7 Nov 2025OfficersChange to director Mr Timothy Andrew Roberts on 2023-11-13View(2 pages)
6 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-06 with no updatesView(3 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
12 Dec 2025 Officers

Termination of Amy Louise Stanbridge as director on 2025-12-02

12 Dec 2025 Officers

Appointment of Mrs Jaimie Louise Read as director on 2025-12-02

7 Nov 2025 Officers

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

6 Nov 2025 Confirmation Statement

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

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Amy Louise Stanbridge as director on 2025-12-02

2 months ago on 12 Dec 2025

Appointment of Mrs Jaimie Louise Read as director on 2025-12-02

2 months ago on 12 Dec 2025

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

3 months ago on 7 Nov 2025

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

3 months ago on 6 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025