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Henry Boot Investments 1 Limited

Henry Boot Investments 1 Limited is an active company incorporated on 14 November 1995 with the registered office located in Sheffield, South Yorkshire. Henry Boot Investments 1 Limited was registered 29 years ago.
Status
Active
Active since 9 years ago
Company No
03125802
Private limited company
Age
29 years
Incorporated 14 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (13 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (1 year remaining)
Last change occurred 9 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
5
Shareholders
1
Controllers (PSC)
2
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
Director • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Boot Developments Limited
Darren Louis Littlewood, Edward James Hutchinson, and 2 more are mutual people.
Active
Henry Boot (Manchester) Limited
Darren Louis Littlewood, Edward James Hutchinson, and 2 more are mutual people.
Active
HBGP Limited
Adam Robert Brady, Darren Louis Littlewood, and 2 more are mutual people.
Active
First National Housing Trust Limited
Darren Louis Littlewood, Edward James Hutchinson, and 1 more are mutual people.
Active
Henry Boot Estates Limited
Darren Louis Littlewood, Edward James Hutchinson, and 1 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
Winter Ground 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
Decreased by £2K (-67%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£283K
Decreased by £76K (-21%)
Total Liabilities
-£300K
Decreased by £75K (-20%)
Net Assets
-£17K
Decreased by £1K (+6%)
Debt Ratio (%)
106%
Increased by 1.55% (+1%)
Latest Activity
Confirmation Submitted
13 Days Ago on 10 Oct 2025
Subsidiary Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year Ago on 24 Sep 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 Developments Limited (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
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Director's details changed for Mr Timothy Andrew Roberts on 1 January 2020
Submitted on 9 Oct 2024
Director's details changed for Mr Edward James Hutchinson on 28 September 2018
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Registration of charge 031258020004, created on 21 May 2024
Submitted on 28 May 2024
Repayment History
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