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Henry Boot Estates Limited

Henry Boot Estates Limited is an active company incorporated on 6 June 1933 with the registered office located in Sheffield, South Yorkshire. Henry Boot Estates Limited was registered 92 years ago.
Status
Active
Active since incorporation
Company No
00276603
Private limited company
Age
92 years
Incorporated 6 June 1933
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS
United Kingdom
Address changed on 13 Nov 2023 (1 year 9 months ago)
Previous address was Banner Cross Hall Ecclesall Road South Sheffield S11 9PD
Telephone
01142555444
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Nov 1981
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
First National Housing Trust Limited
Darren Louis Littlewood, Edward James Hutchinson, and 2 more are mutual people.
Active
Henry Boot Developments Limited
Darren Louis Littlewood, Edward James Hutchinson, and 2 more are mutual people.
Active
Henry Boot Wentworth Limited
Darren Louis Littlewood, Edward James Hutchinson, and 1 more are mutual people.
Active
Henry Boot Projects Limited
Darren Louis Littlewood, Edward James Hutchinson, and 1 more are mutual people.
Active
Henry Boot Investments 1 Limited
Darren Louis Littlewood, Edward James Hutchinson, and 1 more are mutual people.
Active
Winter Ground Limited
Darren Louis Littlewood, Edward James Hutchinson, and 1 more are mutual people.
Active
Saltwoodend Limited
Darren Louis Littlewood, Edward James Hutchinson, and 1 more are mutual people.
Active
Henry Boot Tamworth Limited
Darren Louis Littlewood, Edward James Hutchinson, and 1 more 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
£1K
Same as previous period
Turnover
£1.09M
Increased by £374K (+53%)
Employees
5
Increased by 1 (+25%)
Total Assets
£8.11M
Decreased by £5.15M (-39%)
Total Liabilities
-£683K
Decreased by £568K (-45%)
Net Assets
£7.43M
Decreased by £4.58M (-38%)
Debt Ratio (%)
8%
Decreased by 1.01% (-11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Timothy Andrew Roberts Resigned
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 21 May 2024
Mr Hamer James Edwin Boot Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Mr Hamer James Edwin Boot Appointed
1 Year 8 Months Ago on 8 Jan 2024
Mr Timothy Andrew Roberts Details Changed
5 Years Ago on 1 Jan 2020
Mr Edward James Hutchinson Details Changed
6 Years Ago on 28 Sep 2018
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 18 Jun 2025
Director's details changed for Mr Hamer James Edwin Boot on 22 April 2024
Submitted on 4 Dec 2024
Termination of appointment of Timothy Andrew Roberts as a director on 26 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Director's details changed for Mr Edward James Hutchinson on 28 September 2018
Submitted on 10 Jun 2024
Director's details changed for Mr Timothy Andrew Roberts on 1 January 2020
Submitted on 10 Jun 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jun 2024
Registration of charge 002766030010, created on 21 May 2024
Submitted on 28 May 2024
Appointment of Mr Hamer James Edwin Boot as a director on 8 January 2024
Submitted on 9 Jan 2024
Repayment History
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