CompanyTrack
H

HENRY BOOT BARNFIELD LIMITED

Active Nelson

Development of building projects

6 employees Website
Property, infrastructure and construction Residential development Development of building projects
H

HENRY BOOT BARNFIELD LIMITED

Development of building projects

Founded 25 Sept 2015 Active Nelson, England 6 employees henryboot.co.uk
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 9 Jun 2025
Confirmation Statement Submitted 1 Sept 2025
Net assets £154.72K £6.36K 2024 year on year
Total assets £0.00 £169.07K 2024 year on year
Total Liabilities £7.58K £418.00 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

8 Kenyon Rd Lomeshaye Industrial Estate Nelson Lancashire BB9 5SP England

Office (Sheffield)

Isaacs Building, 4 Charles St, Sheffield City Centre, Sheffield S1 2HS

Credit Report

Discover HENRY BOOT BARNFIELD 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 (2016–2024)

Cash in Bank

£110.23k

Decreased by £54.99k (-33%)

Net Assets

£154.72k

Decreased by £6.36k (-4%)

Total Liabilities

£7.58k

Decreased by £418.00 (-5%)

Turnover

N/A

Employees

6

Debt Ratio

N/A

Decreased by 5 (-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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,600,000 Shares £1.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Mar 2016800,000£800k£1
17 Dec 2015799,998£800k£800k
25 Sept 20152£2£2

Officers

Officers

6 active 2 resigned
Status
Adam Robert BradyDirectorBritishUnited Kingdom4930 Mar 2016Active
Andrew John CouperDirectorBritishEngland4925 Sept 2015Active
Dean ThompsonDirectorBritishUnited Kingdom5230 Jun 2022Active
Edward James HutchinsonDirectorBritishUnited Kingdom485 Oct 2018Active
Timothy John Henry WebberDirectorBritishEngland7225 Sept 2015Active
Tracy Clavell-bateDirectorBritishEngland5221 Nov 2018Active

Shareholders

Shareholders (2)

Henry Boot Developments Limited
50.0%
13 Sept 2021
Barnfield Construction Limited
50.0%
13 Sept 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Barnfield Construction Limited

United Kingdom

Active
Notified 5 Sept 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Henry Boot Developments Limited

United Kingdom

Active
Notified 5 Sept 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

HENRY BOOT DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARNFIELD CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARNFIELD GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
HENRY BOOT PLC united kingdom
BARNFIELD (EOT) LIMITED united kingdom
HENRY BOOT BARNFIELD LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with no updatesView(3 pages)
9 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
2 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-01 with no updatesView(3 pages)
31 May 2024AccountsAnnual accounts made up to 2023-12-31View(8 pages)
12 Apr 2024OfficersChange to director Mr Dean Thompson on 2024-04-12View(2 pages)
1 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with no updates

9 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

2 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-01 with no updates

31 May 2024 Accounts

Annual accounts made up to 2023-12-31

12 Apr 2024 Officers

Change to director Mr Dean Thompson on 2024-04-12

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-01 with no updates

5 months ago on 1 Sept 2025

Annual accounts made up to 2024-12-31

8 months ago on 9 Jun 2025

Confirmation statement made on 2024-09-01 with no updates

1 years ago on 2 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 31 May 2024

Change to director Mr Dean Thompson on 2024-04-12

1 years ago on 12 Apr 2024