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Henry Boot Plc

Henry Boot Plc is an active company incorporated on 26 November 1919 with the registered office located in Sheffield, South Yorkshire. Henry Boot Plc was registered 105 years ago.
Status
Active
Active since incorporation
Company No
00160996
Public limited company
Age
105 years
Incorporated 26 November 1919
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 June 2025 (3 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS
United Kingdom
Address changed on 13 Nov 2023 (1 year 11 months ago)
Previous address was Banner Cross Hall Ecclesall Road South Sheffield S11 9PD
Telephone
01142555444
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
-
Director • Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Nov 1963
Director • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
First National Housing Trust Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Henry Boot Estates Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Banner Plant Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Henry Boot Developments Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Henry Boot Wentworth Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Henry Boot Projects Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Henry Boot Inner City Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Hallam Land Management Limited
Darren Louis Littlewood and Timothy Andrew Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.76M
Increased by £3.73M (+29%)
Turnover
£328.38M
Decreased by £31.02M (-9%)
Employees
520
Decreased by 18 (-3%)
Total Assets
£623.64M
Increased by £29.25M (+5%)
Total Liabilities
-£201.39M
Increased by £12.4M (+7%)
Net Assets
£422.25M
Increased by £16.85M (+4%)
Debt Ratio (%)
32%
Increased by 0.5% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 Jun 2025
Group Accounts Submitted
4 Months Ago on 2 Jun 2025
Mr Earl Sibley Appointed
6 Months Ago on 1 Apr 2025
Joanne Carolyn Lake Resigned
1 Year Ago on 30 Sep 2024
Gerald Robert Jennings Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jun 2024
Mr Timothy Andrew Roberts Details Changed
5 Years Ago on 1 Jan 2020
Ms Joanne Carolyn Lake Details Changed
10 Years Ago on 1 Oct 2015
Mr Peter Mawson Details Changed
10 Years Ago on 1 Oct 2015
Mr Jonathan James Sykes Details Changed
14 Years Ago on 22 Mar 2011
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Documents
Statement of capital following an allotment of shares on 8 October 2025
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 2 September 2025
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 27 Aug 2025
Memorandum and Articles of Association
Submitted on 10 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 4 Jun 2025
Repayment History
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