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Henry Boot Wentworth Limited

Henry Boot Wentworth Limited is an active company incorporated on 7 October 1982 with the registered office located in Sheffield, South Yorkshire. Henry Boot Wentworth Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01670475
Private limited company
Age
43 years
Incorporated 7 October 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Jul 1964
Henry Boot Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First National Housing Trust Limited
Edward James Hutchinson, Timothy Andrew Roberts, and 1 more are mutual people.
Active
Henry Boot Estates Limited
Edward James Hutchinson, Timothy Andrew Roberts, and 1 more are mutual people.
Active
Henry Boot Developments Limited
Edward James Hutchinson, Timothy Andrew Roberts, and 1 more are mutual people.
Active
Henry Boot Projects Limited
Edward James Hutchinson, Timothy Andrew Roberts, and 1 more are mutual people.
Active
Henry Boot Investments 1 Limited
Edward James Hutchinson, Timothy Andrew Roberts, and 1 more are mutual people.
Active
Winter Ground Limited
Edward James Hutchinson, Timothy Andrew Roberts, and 1 more are mutual people.
Active
Saltwoodend Limited
Edward James Hutchinson, Timothy Andrew Roberts, and 1 more are mutual people.
Active
Henry Boot Tamworth Limited
Edward James Hutchinson, Timothy Andrew Roberts, 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
Increased by £76 (+8%)
Turnover
Unreported
Decreased by £5 (-100%)
Employees
4
Same as previous period
Total Assets
£35K
Increased by £1.23K (+4%)
Total Liabilities
-£15K
Increased by £995 (+7%)
Net Assets
£20K
Increased by £234 (+1%)
Debt Ratio (%)
43%
Increased by 1.39% (+3%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 21 May 2024
Registered Address Changed
1 Year 11 Months Ago on 13 Nov 2023
Mrs Amy Louise Stanbridge Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Henry Boot Plc (PSC) Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Mr Timothy Andrew Roberts Details Changed
5 Years Ago on 1 Jan 2020
Mr Edward James Hutchinson Details Changed
7 Years Ago on 28 Sep 2018
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
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 016704750006, created on 21 May 2024
Submitted on 28 May 2024
Repayment History
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