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Henry Boot Construction Limited

Henry Boot Construction Limited is an active company incorporated on 14 December 1993 with the registered office located in Sheffield, South Yorkshire. Henry Boot Construction Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02880202
Private limited company
Age
31 years
Incorporated 14 December 1993
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month 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 10 months ago)
Previous address was Banner Cross Hall Ecclesall Road South Sheffield S11 9PD
Telephone
01142555444
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1980
Secretary • Director • Solicitor • British • Lives in England • Born in Mar 1982
Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Moore Street Securities Limited
Timothy Andrew Roberts, Amy Louise Stanbridge, and 1 more are mutual people.
Active
Henry Boot Plc
Timothy Andrew Roberts and Darren Louis Littlewood are mutual people.
Active
First National Housing Trust Limited
Timothy Andrew Roberts and Darren Louis Littlewood are mutual people.
Active
Henry Boot Estates Limited
Timothy Andrew Roberts and Darren Louis Littlewood are mutual people.
Active
Banner Plant Limited
Timothy Andrew Roberts and Darren Louis Littlewood are mutual people.
Active
Henry Boot Developments Limited
Timothy Andrew Roberts and Darren Louis Littlewood are mutual people.
Active
Henry Boot Wentworth Limited
Timothy Andrew Roberts and Darren Louis Littlewood are mutual people.
Active
Henry Boot Projects Limited
Timothy Andrew Roberts and Darren Louis Littlewood are mutual people.
Active
Brands
Henry Boot Construction
Henry Boot Construction is a contractor that provides pre-construction and construction services across various sectors..
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
£515K
Increased by £1K (0%)
Turnover
£49.68M
Decreased by £20.43M (-29%)
Employees
116
Decreased by 22 (-16%)
Total Assets
£36.32M
Decreased by £18.03M (-33%)
Total Liabilities
-£11.93M
Decreased by £4.73M (-28%)
Net Assets
£24.39M
Decreased by £13.3M (-35%)
Debt Ratio (%)
33%
Increased by 2.19% (+7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Craig Cameron Finn Resigned
7 Months Ago on 16 Jan 2025
Mr Lee Powell Appointed
7 Months Ago on 16 Jan 2025
Anthony David Shaw Resigned
8 Months Ago on 13 Jan 2025
Mr James Lee Smith Appointed
8 Months Ago on 8 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year Ago on 9 Sep 2024
Mr Timothy Andrew Roberts Details Changed
5 Years Ago on 1 Jan 2020
Mr Timothy Andrew Roberts Details Changed
5 Years Ago on 1 Jan 2020
Mr Anthony David Shaw Details Changed
12 Years Ago on 1 Jan 2013
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Termination of appointment of Craig Cameron Finn as a director on 16 January 2025
Submitted on 17 Jan 2025
Appointment of Mr Lee Powell as a director on 16 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Anthony David Shaw as a director on 13 January 2025
Submitted on 16 Jan 2025
Appointment of Mr James Lee Smith as a director on 8 January 2025
Submitted on 10 Jan 2025
Director's details changed for Mr Timothy Andrew Roberts on 1 January 2020
Submitted on 22 Oct 2024
Director's details changed for Mr Timothy Andrew Roberts on 1 January 2020
Submitted on 22 Oct 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Director's details changed for Mr Anthony David Shaw on 1 January 2013
Submitted on 21 Oct 2024
Director's details changed for Mr Chrisopher John Weathers on 1 September 2024
Submitted on 9 Sep 2024
Repayment History
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